Innovate Foods Limited

SC116286

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BARNCRAIG BORELAND ROAD, KIRKCALDY, KY1 2YG

Incorporated 16/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

10390

Other processing and preserving of fruit and vegetables

10850

Manufacture of prepared meals and dishes

Officers

Mr Anthony Miles Dumbreck

secretary · Since 16/02/1991

FACTORY MANAGER

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Anthony Miles Dumbreck

director · Since 16/02/1991

FACTORY MANAGER

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Frederic Dervieux

director · Since 07/02/2020

CEO FROSTKRONE GROUP

FRENCH · GERMANY · Age 62

Mr Andreas Juhnke

director · Since 01/07/2024

CHIEF OPERATIONS OFFICER

GERMAN · GERMANY · Age 59

Former

Mr Roman Wedel

director · Resigned 24/06/2026

Mr Roman Wedel

secretary · Resigned 24/06/2026

Persons with Significant Control

Frostkrone Uk Limited

75–100% shares

75–100% votes

Appoint directors

Barncraig, Boreland Road, Kirkcaldy, KY1 2YG

Reg: Sc651695 · Register Of Companies For Scotland · Private Limited Company

Notified 07/02/2020

Former PSCs

Mr Anthony Miles Dumbreck

Ceased 07/02/2020

Charges2 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 19/03/2026Registered 01/04/2026

Charge

satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (AS SECURITY AGENT)

Created 11/04/2025Registered 30/04/2025Satisfied 04/02/2026

Charge

satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (AS SECURITY AGENT)

Created 29/11/2022Registered 13/12/2022Satisfied 04/02/2026

Charge

satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (AS SECURITY AGENT)

Created 17/08/2020Registered 28/08/2020Satisfied 04/02/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2020Registered 06/08/2020