Real Foods Limited

SC103912

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

37 Broughton Street, Edinburgh, EH1 3JU

Incorporated 31/03/1987

Previously known as

Tacitus Limited · until 09/06/1987

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

47210

Retail sale of fruit and vegetables in specialised stores

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47290

Other retail sale of food in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr Michael Grimm-Foxen

director · Since 31/12/1988

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 79

Also on 17 other boards

Mr Stuart William Jackson

director · Since 01/08/2002

NATURAL PRODUCTS

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Ruth Veronica Mildred

secretary · Since 01/06/2005

FINANCIAL CONTROLLER

BRITISH · Age 68

Also on 4 other boards

Michael Grimm-Foxen

director

British · Scotland · Age 79

Stuart William Jackson

director · Since 01/08/2002

British · United Kingdom · Age 61

Ruth Veronica Mildred

secretary · Since 01/06/2005

British

Former

Charlotte Grimm-Foxen

director · Resigned 30/03/1990

Gill Bainbridge

director · Resigned 14/01/1994

Roy Brian Harris

director · Resigned 22/08/1994

Keith Douglas Wilson

secretary · Resigned 27/08/1994

Charlotte Grimm-Foxen

director · Resigned 27/08/1994

Hbj Secretarial Limited

corporate secretary · Resigned 16/05/2005

Persons with Significant Control

The Whole Thing (Scotland) Ltd

75–100% shares

37, Broughton Street, Edinburgh, EH1 3JU

Reg: 304833 · Scottish Companies Registry · Limited Company

Notified 28/07/2016

Charges3 outstanding

charge

outstanding

MICHAEL GRIMM FOXEN

Created 07/07/1991Registered 26/07/1991

charge

outstanding

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 13/12/1988Registered 13/12/1988

charge

outstanding

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 29/09/1987Registered 13/10/1987

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 37 Broughton Street

2026-08-17

37 BROUGHTON STREET

officer appointed → MILDRED, Ruth Veronica

2026-08-17

officer appointed → GRIMM-FOXEN, Michael

2026-08-17

officer appointed → JACKSON, Stuart William

2026-08-17