Burgerking Limited

SC031456

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 ATLANTIC SQUARE, GLASGOW, G2 8AS

Incorporated 12/04/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Kaustuv Banerjee

director · Since 01/07/2025

LEGAL COUNSEL - INTERNATIONAL

INDIAN · SWITZERLAND · Age 37

Josã‰ Luis Llobell Ruvira

director · Since 16/03/2026

SPANISH · SWITZERLAND · Age 39

Persons with Significant Control

Restaurant Brands International Inc.

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

130, King Street West Suite 300, Toronto

Reg: Qsr · New York Stock Exchange · Incorporation

Notified 03/10/2017

Former PSCs

Mr Thiago Temer Santelmo

Ceased 02/04/2019

Burger King Corporation

Ceased 01/04/2019

Charges0 outstanding

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 22/06/1982Registered 08/07/1982Satisfied 19/03/1991