GB · Companies House · Ownership structure
FIFE CREAMERY LIMITED
Company number SC069753 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FIFE CREAMERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FIFE CREAMERY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC069753
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 October 1979
- Registered office
- Kirkcaldy
- Country of origin
- United Kingdom
- Business
- Wholesale of dairy products, eggs and edible oils and fats
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FIFE CREAMERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 July 2024) lists 2 shareholders: 2 other shareholders, such as people.
- FIFE CREAMERY LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FIFE CREAMERY LIMITED
FIFE CREAMERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of FIFE CREAMERY LIMITED · statement of 31 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DAVID BARN SIMPSON | 33.34% | 1,876 | ORDINARY A / ORDINARY C |
People with significant control · 1 current
Who controls FIFE CREAMERY LIMITED
FIFE CREAMERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Creed Food Service Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2026 | Company · Private Limited Company By Shares · United Kingdom · number 01065559 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Barn Simpson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 August 2018 | 1 July 2026 |
| Mr John Steele Galloway Simpson | Significant influence or control | 1 August 2018 | 6 March 2024 |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What FIFE CREAMERY LIMITED holds
UK companies whose latest confirmation statement lists FIFE CREAMERY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by FIFE CREAMERY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LOTHIAN CATERING BUTCHERS LIMITED Company SC438936 | Active | — | 50,000 | ORDINARY | 17 January 2026 |
Officers · 4 current
Who runs FIFE CREAMERY LIMITED
FIFE CREAMERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EARL, Mark | Secretary | 1 July 2026 | — | — |
| APPOLINARI, Stephen | Director | 1 August 1990 | British | Scotland |
| EARL, Mark | Director | 1 July 2026 | British | United Kingdom |
| MAXTED, Ben | Director | 1 July 2026 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, David Barn | Secretary | 30 September 2002 | 1 July 2026 |
| SIMPSON, David | Secretary | before 31 December 1988 | 30 September 1994 |
| SIMPSON, Donald | Secretary | 31 December 1988 | 30 September 2002 |
| GODSELL, John Dryburgh | Director | before 31 December 1988 | 13 September 1989 |
| RAMSHAW, Robert Kerr | Director | before 31 July 1991 | 31 December 1998 |
| RAMSHAW, Robert Kerr | Director | before 31 December 1988 | 31 July 1990 |
| ROSS, Neil Alexander | Director | before 31 December 1988 | 30 September 2002 |
| SIMPSON, David Barn | Director | 8 February 2002 | 1 July 2026 |
| SIMPSON, Donald | Director | 31 December 1988 | 30 September 2002 |
| SIMPSON, Graeme Dewar | Director | 5 October 1998 | 1 July 2026 |
| SIMPSON, John Steele | Director | before 31 December 1988 | 4 October 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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