Grillburger Frozen Foods Limited in Stornoway ISLE OF LEWIS

Grillburger Frozen Foods Limited ISLE OF LEWIS

Founded in 1972, Grillburger Frozen Foods, classified under reg no. SC050570 is an active company. Currently registered at 29 Inaclete Road HS1 2RB, Isle Of Lewis the company has been in the business for fifty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Sean C., Alistair M.. Of them, Sean C., Alistair M. have been with the company the longest, being appointed on 16 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grillburger Frozen Foods Limited Address / Contact

Office Address	29 Inaclete Road
Office Address2	Stornoway
Town	Isle Of Lewis
Post code	HS1 2RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC050570
Date of Incorporation	Wed, 17th May 1972
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Sean C.

Position: Director

Appointed: 16 September 2019

Alistair M.

Position: Director

Appointed: 16 September 2019

Mary M.

Position: Secretary

Appointed: 02 April 2010

Resigned: 16 September 2019

Peter M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 02 April 2010

Iain M.

Position: Secretary

Appointed: 19 July 1989

Resigned: 01 September 2000

Iain M.

Position: Director

Appointed: 19 July 1989

Resigned: 16 September 2019

Francis B.

Position: Director

Appointed: 05 June 1989

Resigned: 19 July 1989

Malcolm C.

Position: Director

Appointed: 05 June 1989

Resigned: 19 July 1989

Leslie P.

Position: Secretary

Appointed: 05 June 1989

Resigned: 19 July 1989

William B.

Position: Director

Appointed: 05 June 1989

Resigned: 19 July 1989

John S.

Position: Director

Appointed: 05 June 1989

Resigned: 29 August 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Grillburger Holdings Limited from Stornoway, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Iain M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Grillburger Holdings Limited

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
Notified on	16 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain M.

Notified on	6 April 2016
Ceased on	16 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Mary M.

Notified on	6 April 2016
Ceased on	16 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	768 199	809 575	884 164	856 446

Balance Sheet
Cash Bank On Hand				1 205 153	1 085 819	1 079 195	1 388 805	380 389	305 663	289 432	67 102
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
Debtors	695 134	682 570	568 439	558 296	529 724	593 006	528 959	887 634	1 417 217	1 710 865	1 847 257
Net Assets Liabilities				856 446	667 085	663 176	995 527	735 084	944 444	1 177 310	1 306 774
Other Debtors				6 514	2 412	21 372	3 739	11 473	4 637	13 505	141 897
Property Plant Equipment				139 895	130 459	146 037	127 569	103 627	104 812	171 651	234 735
Total Inventories				124 992	122 155	125 111	110 378	129 525	102 730	102 649	159 055
Cash Bank In Hand	926 106	597 981	965 864	1 205 153
Stocks Inventory	91 150	102 622	128 249	124 992
Tangible Fixed Assets	207 650	194 820	219 502	212 575

Reserves/Capital
Called Up Share Capital	4 100	4 100	4 100	4 100
Profit Loss Account Reserve	764 099	805 475	880 064	852 346
Shareholder Funds	768 199	809 575	884 164	856 446

Other
Accrued Liabilities Deferred Income						50 208	20 650	5 887
Accumulated Depreciation Impairment Property Plant Equipment				245 863	254 798	255 295	289 565	313 647	316 732	324 335	364 427
Amounts Owed By Related Parties								347 000	949 203	1 144 356	1 047 415
Average Number Employees During Period							11	12	12	12	11
Bank Borrowings Overdrafts								248 098
Corporation Tax Payable				68 884	75 661	66 461	77 485	85 042	49 163	36 610	82 096
Corporation Tax Recoverable											31 543
Creditors				1 235 267	1 266 376	1 339 716	1 241 230	760 463	494 139	318 343	100 986
Disposals Investment Property Fair Value Model								90 000
Fixed Assets	207 950	195 120	219 802	212 875	203 439	219 017	217 869	103 627
Increase From Depreciation Charge For Year Property Plant Equipment					31 554	34 219	34 270	26 452	29 998	32 137	40 092
Investment Property				72 680	72 680	72 680	90 000
Investment Property Fair Value Model							90 000
Investments Fixed Assets	300	300	300	300	300	300	300
Net Current Assets Liabilities	561 959	615 566	672 947	653 174	471 322	457 596	786 912	637 085	1 340 494	1 349 805	1 214 737
Number Shares Issued Fully Paid						4 100	4 100
Other Creditors				693 301	709 391	749 555	670 022	25 060	494 139	318 343	100 986
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					22 619	40 248		2 370	26 913	24 534
Other Disposals Property Plant Equipment					22 619	46 019		2 370	26 913	24 534
Other Investments Other Than Loans							300
Other Taxation Social Security Payable				9 455	10 755	7 330	7 467	7 399	5 465	5 997	28 979
Par Value Share		1		1		1	1
Property Plant Equipment Gross Cost				385 758	385 257	401 332	417 134	417 274	421 544	495 986	599 162
Provisions For Liabilities Balance Sheet Subtotal				9 603	7 676	13 437	9 254	5 628	6 723	25 803	41 712
Taxation Including Deferred Taxation Balance Sheet Subtotal				9 603	7 676
Total Additions Including From Business Combinations Property Plant Equipment					22 118	62 094	15 802	2 510	31 183	98 976	103 176
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
Trade Creditors Trade Payables				463 627	470 569	466 162	465 606	394 864	380 682	468 522	686 466
Trade Debtors Trade Receivables				551 782	527 312	571 634	525 220	529 161	463 377	553 004	626 402
Creditors Due Within One Year	1 150 431	767 607	989 605	1 235 267
Net Assets Liability Excluding Pension Asset Liability	768 199	809 575
Number Shares Allotted		4 100		4 100
Provisions For Liabilities Charges	1 710	1 111	8 585	9 603
Share Capital Allotted Called Up Paid	4 100	4 100	4 100	4 100
Tangible Fixed Assets Additions				33 302
Tangible Fixed Assets Cost Or Valuation			469 907	458 438
Tangible Fixed Assets Depreciation			250 405	245 863
Tangible Fixed Assets Depreciation Charged In Period				39 900
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				44 442
Tangible Fixed Assets Disposals				44 771

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 1st, September 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 1st, September 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, July 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 8th, July 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, April 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 30th, April 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 10th, May 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 10th, May 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 26th, May 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 26th, May 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 25th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 25th, May 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 6th, May 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 6th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 5th, May 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 5th, May 1992	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 29th, April 1991	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 29th, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 29th, May 1990	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 29th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, November 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, June 1988	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 28th, January 1988	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 28th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/02/28 filed on: 24th, September 1987	accounts
AA	Full accounts for the period ending 1987/02/28 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/02/28 filed on: 1st, October 1986	accounts
AA	Full accounts for the period ending 1986/02/28 filed on: 1st, October 1986	accounts	Free Download

Grillburger Frozen Foods Limited ISLE OF LEWIS

Grillburger Frozen Foods Limited Address / Contact

Company Information / Profile

Company staff

Sean C.

Alistair M.

Mary M.

Peter M.

Iain M.

Iain M.

Francis B.

Malcolm C.

Leslie P.

William B.

John S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us