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GRILLBURGER FROZEN FOODS LIMITED

GRILLBURGER FROZEN FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRILLBURGER FROZEN FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC050570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRILLBURGER FROZEN FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRILLBURGER FROZEN FOODS LIMITED located?

    Registered Office Address
    46 Inaclete Road
    HS1 2RN Stornoway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRILLBURGER FROZEN FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GRILLBURGER FROZEN FOODS LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for GRILLBURGER FROZEN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 29 Inaclete Road Stornoway Isle of Lewis HS1 2RB to 46 Inaclete Road Stornoway HS1 2RN on Jul 04, 2025

    		1 pagesAD01

    Registration of charge SC0505700014, created on Mar 26, 2025

    		7 pagesMR01

    Registration of charge SC0505700013, created on Jan 13, 2025

    		10 pagesMR01

    Satisfaction of charge SC0505700012 in full

    		1 pagesMR04

    Satisfaction of charge SC0505700010 in full

    		1 pagesMR04

    Satisfaction of charge SC0505700009 in full

    		1 pagesMR04

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC0505700012, created on Jun 17, 2022

    		36 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Satisfaction of charge SC0505700011 in full

    		1 pagesMR04

    Registration of charge SC0505700011, created on Oct 22, 2020

    		5 pagesMR01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0505700008 in full

    		1 pagesMR04

    Alterations to floating charge SC0505700008

    		20 pages466(Scot)

    Confirmation statement made on Sep 17, 2019 with updates

    		4 pagesCS01

    Registration of charge SC0505700010, created on Sep 23, 2019

    		30 pagesMR01

    Alterations to floating charge SC0505700009

    		20 pages466(Scot)

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GRILLBURGER FROZEN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Sean
    Mains Of Buckie
    AB56 4AA Buckie
    Roo Emah
    Moray
    Scotland
    		Director
    Mains Of Buckie
    AB56 4AA Buckie
    Roo Emah
    Moray
    Scotland
    		ScotlandScottishFish Merchant262500200001
    MACLENNAN, Alistair
    Newton Street
    HS1 2RE Stornoway
    2
    Scotland
    		Director
    Newton Street
    HS1 2RE Stornoway
    2
    Scotland
    		ScotlandScottishSelf Employed255315560001
    MACARTHUR, Peter
    24 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    		Secretary
    24 Lewis Street
    HS1 2JF Stornoway
    Isle Of Lewis
    		British71940950001
    MACKINNON, Mary Ann
    Inaclete Road
    HS1 2RB Stornoway
    29
    Isle Of Lewis
    		Secretary
    Inaclete Road
    HS1 2RB Stornoway
    29
    Isle Of Lewis
    		British150864980001
    MCKINNON, Iain
    6 School Road
    Vatisker Back
    Stornoway
    Isle Of Lewis
    		Secretary
    6 School Road
    Vatisker Back
    Stornoway
    Isle Of Lewis
    		British802370001
    PENDREIGH, Leslie Cockburn
    8 Braehead Road
    EH4 6BW Edinburgh
    Midlothian
    		Secretary
    8 Braehead Road
    EH4 6BW Edinburgh
    Midlothian
    		British32660001
    BRAKE, Francis Robert
    Walnut Lodge
    Kennington
    TN25 4EB Ashford
    Kent
    		Director
    Walnut Lodge
    Kennington
    TN25 4EB Ashford
    Kent
    		EnglandBritishCompany Director32680001
    BRAKE, William Thomas
    Grigg Oast
    TN27 9LT Headcorn
    Kent
    		Director
    Grigg Oast
    TN27 9LT Headcorn
    Kent
    		United KingdomBritishCompany Director32670004
    CHAMPION, Malcolm John
    Copperwood The Spinney Bonnington
    TN25 7BN Ashford
    Kent
    		Director
    Copperwood The Spinney Bonnington
    TN25 7BN Ashford
    Kent
    		BritishCompany Director14830050001
    MACKINNON, Iain
    6 School Road
    Vatisker Back
    Stornoway
    Isle Of Lewis
    		Director
    6 School Road
    Vatisker Back
    Stornoway
    Isle Of Lewis
    		ScotlandBritishManaging Director802370002
    SPENCE, John Cree
    Cammo Croft 26 Cammo Crescent
    EH4 8DZ Edinburgh
    Midlothian
    		Director
    Cammo Croft 26 Cammo Crescent
    EH4 8DZ Edinburgh
    Midlothian
    		BritishCompany Director503810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRILLBURGER FROZEN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grillburger Holdings Limited
    Inaclete Road
    HS1 2RB Stornoway
    29
    Scotland
    		Sep 16, 2019
    Inaclete Road
    HS1 2RB Stornoway
    29
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc621154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Mackinnon
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		Apr 06, 2016
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Mackinnon
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		Apr 06, 2016
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0