Mike'S Famous Fast Foods Ltd.

SC168387

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

C/O HENDERSON LOGGIE 1 MARISCHAL SQUARE, ABERDEEN, AB10 1BL

Incorporated 20/09/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Michael Innes Brown

director · Since 20/09/1996

FAST FOOD RETAILER

BRITISH · SCOTLAND · Age 77

Mr Liam Thomas Brown

director · Since 01/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 33

Mrs Davina Brown

director · Since 05/02/2026

BRITISH · SCOTLAND · Age 64

Persons with Significant Control

Davina Brown

75–100% shares

75–100% votes

British · Scotland · Age 64

C/O Henderson Loggie, 1 Marischal Square, Aberdeen, AB10 1BL

Notified 05/07/2017

Former PSCs

Michael Innes Brown

Ceased 26/05/2022

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2004Registered 15/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1998Registered 16/07/1998Satisfied 28/07/2020

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1996Registered 13/01/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1996Registered 09/01/1997Satisfied 10/02/2022