HAMLYNS OF SCOTLAND LIMITED

1. Company facts

Status

active

Lifecycle

📉 Declining — Revenue or profit contracting materially. Pressure signals present.

Jurisdiction

scotland

Registered office

Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

SIC codes

10611 — SIC 10611

Accounts next due

2027-04-30

Confirmation statement next due

2026-06-24

2. Directors (4 active)

COOKSON, Mark Thomas

director · appointed 2023-04-27 · born 12/1982 (age 44)

LEA, James John

director · appointed 2019-06-28 · born 8/1980 (age 46)

LEA, John Edward

director · appointed 1997-08-13 · born 1/1946 (age 80)

MEIKLE, Alan

director · appointed 2001-07-27 · born 3/1961 (age 65)

3. Shareholders (1 active)

Agri Food Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Agri Food Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Agri Food Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low