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Patak'S Chilled Foods Limited
SC176931
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MILLER SAMUEL LLP, GLASGOW, G2 5EZ
Incorporated 03/07/1997
Compliance
Last accounts
13/09/2025
dormant
Next accounts due
15/06/2027
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
74990
Non-trading companyOfficers
Andrew James Mayhew
director · Since 05/09/2007
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
Mr Stephen Henderson
director · Since 26/10/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 24 other boards
Mr Raymond Gerrard Cahill
secretary · Since 19/05/2022
Persons with Significant Control
Korway Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Miller Samuel Llp, Rwf House, Glasgow, G2 5EZ
Reg: Sc257416 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/02/2005Registered 16/02/2005Satisfied 29/05/2008
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/01/2005Registered 07/02/2005Satisfied 29/05/2008
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 23/08/2001Registered 27/08/2001Satisfied 07/02/2005
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 01/09/1997Registered 10/09/1997Satisfied 07/02/2005