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REAL FOODS LIMITED

REAL FOODS LIMITED

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

    • Overview

    Company NameREAL FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103912
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REAL FOODS LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REAL FOODS LIMITED located?

    Registered Office Address
    37 Broughton Street
    Edinburgh
    EH1 3JU
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TACITUS LIMITEDMar 31, 1987Mar 31, 1987

    What are the latest accounts for REAL FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for REAL FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Stuart William Jackson on Nov 14, 2014

    		2 pagesCH01

    Accounts for a small company made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REAL FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILDRED, Ruth Veronica
    21 Easter Warriston
    EH7 4QX Edinburgh
    		Secretary
    21 Easter Warriston
    EH7 4QX Edinburgh
    		British112528340001
    GRIMM-FOXEN, Michael
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		Director
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		ScotlandBritish573460001
    JACKSON, Stuart William
    37 Broughton Street
    Edinburgh
    EH1 3JU
    		Director
    37 Broughton Street
    Edinburgh
    EH1 3JU
    		United KingdomBritish83679530005
    WILSON, Keith Douglas
    6 East Barnton Gardens
    EH4 6AR Edinburgh
    Midlothian
    		Secretary
    6 East Barnton Gardens
    EH4 6AR Edinburgh
    Midlothian
    		British573450001
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080001
    BAINBRIDGE, Gill
    21 Rosemount Buildings
    EH3 8DB Edinburgh
    		Director
    21 Rosemount Buildings
    EH3 8DB Edinburgh
    		British38434910001
    GRIMM-FOXEN, Charlotte
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		Director
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		British777810001
    GRIMM-FOXEN, Charlotte
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		Director
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		British777810001
    GRIMM-FOXEN, Michael
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		Director
    72 Trinity Road
    EH5 3JT Edinburgh
    Midlothian
    		ScotlandBritish573460001
    HARRIS, Roy Brian
    Shurton Court Shurton
    Stogursey
    TA5 1QE Bridgwater
    Somerset
    		Director
    Shurton Court Shurton
    Stogursey
    TA5 1QE Bridgwater
    Somerset
    		British58276170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Whole Thing (Scotland) Ltd
    Broughton Street
    EH1 3JU Edinburgh
    37
    Scotland
    		Jul 28, 2016
    Broughton Street
    EH1 3JU Edinburgh
    37
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration Number304833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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