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Karro Food Limited

SC220000

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL
Incorporated 08/06/2001

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

10110
Processing and preserving of meat

Officers

Pinsent Masons Secretarial Limited

secretary · Since 08/01/2013

OTHER

Also on 1270 other boards

Mr Afshin Amirahmadi

director · Since 18/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Persons with Significant Control

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0AL

Notified 30/04/2021

Karro Food Group Limited

75–100% votes
Appoint directors

Hugden Way Norton Grove Industrial Estate, Norton, YO17 9HG

Reg: 08312502 · Companies House · Corporate

Notified 19/10/2021

Former PSCs

Endless Iii General Partner Llp

Ceased 08/06/2017

Endless Llp

Ceased 08/06/2017

Karro Food Group Limited

Ceased 08/06/2017

Karro Food Group Limited

Ceased 15/10/2021

Lloyds Bank Plc (As Security Agent)

Ceased 01/07/2019

Charges8 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/10/2025Registered 23/10/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA AS SECURITY

Created 09/05/2025Registered 21/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 28/09/2022Registered 28/09/2022
Charge
outstanding

RBS INVOICE FINANCE LIMITED ( AS SECURITY TRUSTEE)

Created 12/11/2021Registered 18/11/2021
Charge
outstanding

RABOBANK CANADA (AS SECURITY AGENT)

Created 15/10/2021Registered 27/10/2021
Charge
outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/10/2019Registered 04/11/2019Satisfied 04/05/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 27/09/2019Registered 04/10/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/07/2017Registered 03/08/2017Satisfied 12/07/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/07/2017Registered 01/08/2017Satisfied 12/07/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/07/2017Registered 01/08/2017Satisfied 12/07/2019
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 06/08/2015Registered 10/08/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")

Created 18/05/2015Registered 03/06/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED (AS SECURITY TRUSTEE)

Created 22/05/2015Registered 26/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED (AS SECURITY TRUSTEE)

Created 22/05/2015Registered 26/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED (AS SECURITY TRUSTEE)

Created 22/05/2015Registered 26/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED (AS SECURITY TRUSTEE)

Created 22/05/2015Registered 26/05/2015Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 18/05/2015Registered 19/05/2015Satisfied 04/05/2017
Charge
satisfied

ENDLESS LLP

Created 08/10/2014Registered 11/10/2014Satisfied 04/05/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 15/07/2013Registered 19/07/2013Satisfied 15/03/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 28/06/2013Registered 11/07/2013Satisfied 15/03/2017
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 28/06/2013Registered 11/07/2013Satisfied 15/03/2017
Charge
satisfied

ENDLESS LLP

Created 28/06/2013Registered 09/07/2013Satisfied 04/05/2017
charge
satisfied

ENDLESS LLP

Created 11/01/2013Registered 21/01/2013Satisfied 04/05/2017
charge
satisfied

ENDLESS LLP

Created 08/01/2013Registered 11/01/2013Satisfied 04/05/2017
charge
satisfied

ENDLESS LLP

Created 08/01/2013Registered 11/01/2013Satisfied 04/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2012Registered 12/10/2012Satisfied 09/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2012Registered 12/10/2012Satisfied 09/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 13/06/2007Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 13/06/2007Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE FINANCE PARTIES

Created 19/10/2001Registered 29/10/2001Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE FINANCE PARTIES

Created 19/10/2001Registered 29/10/2001Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE FINANCE PARTIES

Created 19/10/2001Registered 29/10/2001Satisfied 15/08/2008