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B V Fastfoods Limited

SC254563

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Radleigh House, 1 Golf Road, Clarkston, G76 7HU
Incorporated 21/08/2003

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Vincent Alfonso Valentini

director · Since 21/08/2003

PUBLICAN

BRITISH · SCOTLAND · Age 65

Also on 11 other boards

Tracy Sutherland

secretary · Since 21/08/2003

BRITISH · Age 55

Also on 1 other board

Mr Bernard Alberto Valentini

director · Since 01/07/2004

FAST FOOD PROPRIETOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Vincent Alfonso Valentini

director · Since 21/08/2003

British · Scotland · Age 65

Tracy Sutherland

secretary · Since 21/08/2003

British

Bernard Alberto Valentini

director · Since 01/07/2004

British · Scotland · Age 52

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 21/08/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 21/08/2003

Persons with Significant Control

Mr Vincent Alfonso Valentini

25–50% shares
25–50% votes

British · Scotland · Age 65

Radleigh House, Clarkston, G76 7HU

Notified 01/07/2016

Mrs Ingrid Alexandra Valentini

25–50% shares
25–50% votes

British · Scotland · Age 50

Radleigh House, Clarkston, G76 7HU

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2003Registered 04/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2003Registered 10/10/2003

Change History

officer appointedSUTHERLAND, Tracy
2026-07-28
officer appointedVALENTINI, Bernard Alberto
2026-07-28
officer appointedVALENTINI, Vincent Alfonso
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Radleigh House
2026-07-28

RADLEIGH HOUSE

post townClarkston
2026-07-28

CLARKSTON