GRILLBURGER HOLDINGS LIMITED

GRILLBURGER HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2019. The nature of the business is Wholesale of fruit and vegetable juices, mineral water and soft drinks. The company's registered office is on Inaclete Road, Stornoway. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRILLBURGER HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	29 INACLETE ROAD
Post Town	STORNOWAY
County	ISLE OF LEWIS
Country	SCOTLAND
Postcode	HS1 2RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Company Name History

From incorporation onwards:

GRILLBURGER HOLDINGS LIMITED

Directors

(The company's officers)

SEAN CLARK

(~43 year old Scottish national)

ROO EMAH, MAINS OF BUCKIE, MORAY, AB56 4AA, SCOTLAND

Current Director
Gives occupation as FISHMERCHANT
Usually resident in SCOTLAND

Appointed on 13/02/2019

MR ALISTAIR MACLENNAN

(~66 year old Scottish national)

2 NEWTON ST, STORNOWAY, ISLE OF LEWIS, HS1 2RE, SCOTLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in SCOTLAND

Appointed on 13/02/2019

MR DAVID LEWIS WOOD

(~58 year old Scottish national)

35B NORTH STREET, SANDWICK, ISLE OF LEWIS, HS2 0AD, SCOTLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 01/04/2020

SEAN CLARK

ROO EMAH, MAINS OF BUCKIE, MORAY, AB56 4AA, SCOTLAND

Current Secretary

Appointed on 13/02/2019

Shareholders

(Persons of Significant Control)

Sean Clark

(~43 year old Scottish national)

Roo Emah, Mains Of Buckie, Moray, AB56 4AA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/02/2019

Connections

(Shared officers)

CARSE PROPERTIES LIMITED

MR DAVID LEWIS WOOD

GRILLBURGER FROZEN FOODS LIMITED

MR ALISTAIR MACLENNAN

WOODY'S EXPRESS PARCELS LIMITED

MR DAVID LEWIS WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)