Grillburger Frozen Foods Limited

SC050570

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Sean Clark

director · Since 16/09/2019

FISH MERCHANT

BRITISH · UNITED KINGDOM · Age 46

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

Mrs Mary Mackinnon

Ceased 16/09/2019

Mr Iain Mackinnon

Ceased 16/09/2019

Charges3 outstanding

Charge

outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 16/10/2025Registered 31/10/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2025Registered 01/04/2025

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 13/01/2025Registered 13/01/2025

Charge

satisfied

SME PLATFORM UK LENDING NO.1 DAC

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

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

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

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

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