Back to search

Pars Foods Limited

SC168385

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

8/12 Glentanar Road, Balmore Industrial Estate, Glasgow, G22 7XS
Incorporated 20/09/1996

Previously known as

Pinerise Limited · until 01/07/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

10130
Production of meat and poultry meat products

Officers

Mr Radovan Sarafilovic

director · Since 07/03/1997

MASTER BAKER

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mr Brian Sarafilovic

director · Since 28/06/1997

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Helen Sarafilovic

secretary · Since 05/01/2015

Radovan Sarafilovic

director · Since 07/03/1997

British · Scotland · Age 69

Brian Sarafilovic

director · Since 28/06/1997

British · Scotland · Age 57

Helen Sarafilovic

secretary · Since 05/01/2015

Former

Brian Reid

nominee secretary · Resigned 20/09/1996

Stephen Mabbott

nominee director · Resigned 20/09/1996

Andre Sarafilovic

director · Resigned 30/06/1998

Radovan Sarafilovic

secretary · Resigned 05/01/2015

Persons with Significant Control

Mr Brian Sarafilovic

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 57

8/12 Glentanar Road, Glasgow, G22 7XS

Notified 06/04/2016

Mrs Helen Sarafilovic

25–50% shares
25–50% votes

British · Scotland · Age 55

8/12 Glentanar Road, Glasgow, G22 7XS

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2016Registered 07/10/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2016Registered 28/09/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2012Registered 25/04/2012

Change History

officer appointedSARAFILOVIC, Helen
2026-08-20
officer appointedSARAFILOVIC, Brian
2026-08-20
officer appointedSARAFILOVIC, Radovan
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line18/12 Glentanar Road
2026-08-20

8/12 GLENTANAR ROAD

post townGlasgow
2026-08-20

GLASGOW