Frankel Ltd

SC820837

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 12, LOANHEAD, EH20 9TB

Incorporated 28/08/2024

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

10110

Processing and preserving of meat

10130

Production of meat and poultry meat products

46320

Wholesale of meat and meat products

47910

Retail sale via mail order houses or via Internet

Officers

Mrs Alice Elizabeth Wookey Gilmour

director · Since 28/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Simon Clark Gilmour

director · Since 22/10/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Simon Clark Gilmour

25–50% shares

British · Scotland · Age 38

Unit 12, Edgefield Road Industrial Estate, Loanhead, EH20 9TB

Notified 28/08/2024

Mrs Alice Elizabeth Wookey Gilmour

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 36

Unit 12, Edgefield Road Industrial Estate, Loanhead, EH20 9TB

Notified 28/08/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/10/2024Registered 01/11/2024