Grillburger Frozen Foods Limited (number SC050570) is a private limited company established on 1972-05-17. The company is located at 29 Inaclete Road, Stornoway, Isle Of Lewis HS1 2RB. Grillburger Frozen Foods Limited is operating under Standard Industrial Classification code: 46320 - "wholesale of meat and meat products".

Company details

Name Grillburger Frozen Foods Limited
Number SC050570
Date of Incorporation: 17th May 1972
End of financial year: 31 December
Address: 29 Inaclete Road, Stornoway, Isle Of Lewis, HS1 2RB
SIC code: 46320 - Wholesale of meat and meat products

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Sean C. (in the company from 16 September 2019), Alistair M. (appointment date: 16 September 2019). The Companies House reports 3 persons of significant control, namely: Grillburger Holdings Limited can be found at Inaclete Road, HS1 2RB Stornoway. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iain M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,712,390 1,383,173 1,662,552 1,888,441 1,737,698 1,797,312 2,028,142 1,397,548 1,825,610 2,102,946 2,073,414
Fixed Assets 207,950 195,120 219,802 212,875 203,439 219,017 217,869 103,627 - - -
Total Assets Less Current Liabilities 769,909 810,686 892,749 866,049 674,761 676,613 1,004,781 740,712 1,445,306 1,521,456 1,449,472
Number Shares Allotted - 4,100 - 4,100 - - - - - - -
Shareholder Funds 768,199 809,575 884,164 856,446 - - - - - - -
Tangible Fixed Assets 207,650 194,820 219,502 212,575 - - - - - - -

People with significant control

Grillburger Holdings Limited
16 September 2019
Address 29 Inaclete Road, Stornoway, HS1 2RB, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc621154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain M.
6 April 2016 - 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Mary M.
6 April 2016 - 16 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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