GRILLBURGER FROZEN FOODS LIMITED - ISLE OF LEWIS


Company Profile Company Filings

Overview

GRILLBURGER FROZEN FOODS LIMITED is a Private Limited Company from ISLE OF LEWIS and has the status: Active.
GRILLBURGER FROZEN FOODS LIMITED was incorporated 51 years ago on 17/05/1972 and has the registered number: SC050570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRILLBURGER FROZEN FOODS LIMITED - ISLE OF LEWIS

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 INACLETE ROAD
ISLE OF LEWIS
HS1 2RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MACLENNAN Apr 1958 Scottish Director 2019-09-16 CURRENT
MR SEAN CLARK Sep 1980 Scottish Director 2019-09-16 CURRENT
JOHN CREE SPENCE Feb 1940 British Director RESIGNED
MR IAIN MACKINNON Mar 1947 British Director 1989-07-19 UNTIL 2019-09-16 RESIGNED
MALCOLM JOHN CHAMPION May 1935 British Director RESIGNED
MR WILLIAM THOMAS BRAKE Feb 1932 British Director RESIGNED
MR FRANCIS ROBERT BRAKE Dec 1933 British Director RESIGNED
LESLIE COCKBURN PENDREIGH Secretary RESIGNED
MR IAIN MACKINNON Mar 1947 British Secretary 1989-07-19 UNTIL 2000-09-01 RESIGNED
MRS MARY ANN MACKINNON British Secretary 2010-04-02 UNTIL 2019-09-16 RESIGNED
PETER MACARTHUR Secretary 2000-09-01 UNTIL 2010-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grillburger Holdings Limited 2019-09-16 Stornoway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain Mackinnon 2016-04-06 - 2019-09-16 3/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Mackinnon 2016-04-06 - 2019-09-16 10/1949 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MORRIS LEASING LIMITED ASHFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
BRAKE BROS FOODSERVICE LIMITED ASHFORD Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
HR GO PLC ASHFORD ENGLAND Active GROUP 70100 - Activities of head offices
PENNYGILLAM LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
CREATIVE FOODS LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
BRAKE BROS LIMITED ASHFORD Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
COUNTRY CHOICE FOODS LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
THE BRAKE FAMILY OFFICE LIMITED MAIDSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRIGG INVESTMENTS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WALNUT INVESTMENTS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
KENNINGTON ASHFORD LIMITED MAIDSTONE Active MICRO ENTITY 64304 - Activities of open-ended investment companies
ALEXANDER A LIMITED LONDON Dissolved... 64304 - Activities of open-ended investment companies
24 EATON PLACE FREEHOLD LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
SCOTIA CAMPBELL MARINE LIMITED MOTHERWELL Dissolved... DORMANT 74990 - Non-trading company
GRILLBURGER HOLDINGS LIMITED STORNOWAY SCOTLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
GRILLBURGER_FROZEN_FOODS_ - Accounts 2023-09-30 31-12-2022 £67,102 Cash £1,306,774 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2022-09-30 31-12-2021 £289,432 Cash £1,177,310 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2021-09-30 31-12-2020 £305,663 Cash £944,444 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2020-12-23 31-12-2019 £380,389 Cash £735,084 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2019-09-13 31-12-2018 £1,388,805 Cash £995,527 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2018-09-25 31-12-2017 £1,079,195 Cash £663,176 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2017-09-27 31-12-2016 £1,085,819 Cash £667,085 equity
GRILLBURGER_FROZEN_FOODS_ - Accounts 2016-09-09 31-12-2015 £1,205,153 Cash £856,446 equity

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