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Tugo Food Ltd
SC360210
active
Private Limited Company
scotland
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, EDINBURGH, EH4 2HS
Incorporated 26/05/2009
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 activitiesOfficers
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
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 19/05/2011Registered 26/05/2011Satisfied 19/09/2015