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Rich Sauces Direct Ltd

SC216477

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, G68 0LW
Incorporated 06/03/2001

Previously known as

Grs Distribution Limited · until 03/05/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

56290
Other food service activities

Officers

Ms Maria Van Troys

director · Since 09/07/2024

DIRECTOR

BELGIAN · BELGIUM · Age 60

Mr Anthony Francheterre

director · Since 09/07/2024

DIRECTOR

FRENCH · FRANCE · Age 56

Mrs Lorraine Muller

director · Since 20/02/2026

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Maria Van Troys

director · Since 09/07/2024

Belgian · Belgium · Age 60

Anthony Francheterre

director · Since 09/07/2024

French · France · Age 56

Lorraine Muller

director · Since 20/02/2026

British · England · Age 47

Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Former

Dorothy May Kane

secretary · Resigned 06/03/2001

Richard Hill

director · Resigned 21/06/2002

Michael Haddock

secretary · Resigned 01/04/2019

Michael Haddock

director · Resigned 09/07/2024

Trevor Alfred Kells

director · Resigned 09/07/2024

Peter Doherty

secretary · Resigned 09/07/2024

John Lester Glover

director · Resigned 10/07/2025

Adam Jones

director · Resigned 20/02/2026

John Newton

secretary · Resigned 27/04/2026

Persons with Significant Control

Obarcs (Holdings) Limited

75–100% shares
75–100% votes

34/36, Jubilee Road, Newtownards, BT23 4YH

Reg: Ni047141 · Register Of Companies · Private Company Limited By Shares

Notified 30/04/2024

Former PSCs

Mr Michael Haddock

Ceased 06/04/2016

Mr Trevor Robert, Alfred Kells

Ceased 06/04/2016

Killynether Holdings Limited

Ceased 30/04/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Unit 25 Tollpark Road, Wardpark Industrial Estate
2026-07-09

UNIT 25 TOLLPARK ROAD, WARDPARK INDUSTRIAL ESTATE

post townGlasgow
2026-07-09

GLASGOW