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Sco-Fro Group Limited

SC057644

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

229 St Vincent Street, Glasgow, G2 5QY
Incorporated 25/04/1975

Previously known as

Sco-Fro Foods Limited · until 24/08/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mr Iain Alasdair Beaton

director · Since 01/05/2001

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 10 other boards

Mr Brian Fagan

secretary · Since 10/12/2021

Mr Takahisa Suzuki

director · Since 05/12/2024

DIRECTOR

JAPANESE · ITALY · Age 55

Mr Kazunori Hayashi

director · Since 05/12/2024

DIRECTOR

JAPANESE · ENGLAND · Age 50

Also on 3 other boards

Iain Alasdair Beaton

director · Since 01/05/2001

British · Scotland · Age 72

Brian Fagan

secretary · Since 10/12/2021

Kazunori Hayashi

director · Since 05/12/2024

Japanese · England · Age 50

Takahisa Suzuki

director · Since 05/12/2024

Japanese · Italy · Age 55

Former

Robert Miller Stuart

director · Resigned 16/02/1990

James Campbell

director · Resigned 28/06/2002

Stewart Macliver

director · Resigned 05/08/2011

Mike Gerard Mitchell

director · Resigned 31/01/2013

Michael Murphy

director · Resigned 30/01/2014

Deirdre Bernard

director · Resigned 23/04/2020

Stanley Bernard

director · Resigned 20/02/2021

Stanley Bernard

secretary · Resigned 20/02/2021

John Story Colin Liddell

director · Resigned 20/02/2021

Adam Ben Bernard

director · Resigned 20/02/2021

Sonja Geraldine Bader

director · Resigned 25/02/2022

Bhaven Lalji Dayaram Pandit

director · Resigned 15/12/2023

Hiroyuki Shinkai

director · Resigned 12/12/2024

Ian Dellow Hetherington

director · Resigned 12/12/2024

Persons with Significant Control

Interlock Investments Limited

75–100% shares
75–100% votes
Appoint directors

229, St. Vincent Street, Glasgow, G2 5QY

Reg: Sc057982 · Companies House · Private Limited Company

Notified 31/12/2016

Former PSCs

Mr Stanley Bernard

Ceased 31/12/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 03/12/2014Registered 04/12/2014
Charge
outstanding

CLYDESDALE BANK PLC

Created 25/11/2014Registered 03/12/2014

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1229 St Vincent Street
2026-07-08

229 ST VINCENT STREET