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Patak'S Chilled Foods Limited

SC176931

active
Private Limited Company
scotland
Companies House
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 company

Officers

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