Grillburger Frozen Foods Limited

SC050570

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

46 INACLETE ROAD, STORNOWAY, HS1 2RN

Incorporated 17/05/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

Officers

Mr Sean Clark

director · Since 16/09/2019

FISH MERCHANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Alistair Maclennan

director · Since 16/09/2019

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Grillburger Holdings Limited

75–100% shares

75–100% votes

Appoint directors

29, Inaclete Road, Stornoway, HS1 2RB

Reg: Sc621154 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Company Limited By Shares

Notified 16/09/2019

Former PSCs

Mr Iain Mackinnon

Ceased 16/09/2019

Mrs Mary Mackinnon

Ceased 16/09/2019

Charges3 outstanding

Charge

outstanding

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RBS INVOICE FINANCE LTD

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Charge

satisfied

SME PLATFORM UK LENDING NO.1 DAC

Created 17/06/2022Registered 05/07/2022Satisfied 20/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2020Registered 29/10/2020Satisfied 17/12/2020

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/09/2019Registered 25/09/2019Satisfied 09/10/2024

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satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 16/09/2019Registered 20/09/2019Satisfied 30/07/2020

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 16/09/2019Registered 20/09/2019Satisfied 09/10/2024

Charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 20/02/2019Registered 04/03/2019Satisfied 11/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1993Registered 27/05/1993Satisfied 09/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1993Registered 27/05/1993Satisfied 09/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/1990Registered 27/03/1990Satisfied 30/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1987Registered 27/07/1987Satisfied 27/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1978Registered 12/06/1978Satisfied 27/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1978Registered 28/03/1978Satisfied 27/03/2019