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Tugo Food Ltd

SC360210

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

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 26/05/2009

Previously known as

Tugo Food Systems Limited · until 30/07/2024

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Lee Robert Personius Ba (Hons)

director · Since 26/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Thomas Anthony Fitzgibbon

director · Since 27/10/2010

COMPANY DIRECTOR

IRISH · ENGLAND · Age 74

Also on 4 other boards

Mbm Secretarial Services Limited

secretary · Since 19/12/2018

OTHER

Also on 510 other boards

Lee Robert Personius

director · Since 26/05/2009

British · United Kingdom · Age 45

Thomas Anthony Fitzgibbon

director · Since 27/10/2010

Irish · England · Age 74

Mbm Secretarial Services Limited

corporate secretary · Since 19/12/2018

Reg: SC156630

Also on 510 other boards

Former

John Neilson Kerr

director · Resigned 26/05/2009

As Company Services Limited

corporate nominee secretary · Resigned 26/11/2018

John Mullen

director · Resigned 03/07/2025

Persons with Significant Control

Tugo Holdings Limited

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

Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

Reg: 11776212 · Companies House · Private Limited Company

Notified 12/02/2019

Former PSCs

Mr Lee Robert Personius

Ceased 12/02/2019

Fmpp Group Limited

Ceased 12/02/2019

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 06/09/2019Registered 11/09/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2016Registered 28/11/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-07-26

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedFITZGIBBON, Thomas Anthony
2026-07-26
officer appointedPERSONIUS, Lee Robert
2026-07-26