Innovate Foods Limited

SC116286

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 64

Also on 2 other boards

Mr Anthony Miles Dumbreck

director · Since 16/02/1991

FACTORY MANAGER

BRITISH · SCOTLAND · Age 64

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

Mr Roman Wedel

director · Since 01/06/2025

GERMAN · GERMANY · Age 44

Also on 1 other board

Mr Roman Wedel

secretary · Since 02/06/2025

Also on 1 other board

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1999Registered 21/06/1999Satisfied 24/01/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1999Registered 19/03/1999Satisfied 12/08/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1990Registered 12/07/1990Satisfied 26/03/1992