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Marino Foods Limited

SC187726

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CLIFTON COTTAGE, BANCHORY, AB31 5XX
Incorporated 17/07/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Baldeep Singh Dhillon

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Gurjeet Singh Dhillon

director · Since 18/02/2026

BRITISH · ENGLAND · Age 44

Also on 42 other boards

Persons with Significant Control

R & D 2 Pizza Limited

75–100% shares
75–100% votes
Appoint directors

Unit B Endeavour Park, London Road, West Malling, ME19 5SH

Reg: 08655108 · Companies House In England & Wales · Private Limited Company

Notified 18/02/2026

Former PSCs

Mr Gary Wenford Reid

Ceased 18/02/2026

Miss Lauren Claxton

Ceased 18/02/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/02/2026Registered 25/02/2026
charge
satisfied

HSBC BANK PLC

Created 11/05/2005Registered 13/05/2005Satisfied 05/02/2026