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Companies/SC050570

Grillburger Frozen Foods Limited

Private Limited Company · Stornoway

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Grillburger Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-16 · No cessation recorded

Source record 780530
Show 2 ceased records
IM
Mr Iain MackinnonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-16

Source record 4600048
MM
Mrs Mary MackinnonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-16

Source record 4601765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Alistair MaclennanCurrent director
Appointed 2019-09-16 · 6 yrs · Self Employed
+2 others
SC
Sean ClarkCurrent director
Appointed 2019-09-16 · 6 yrs · Fish Merchant
+1 other
Show 9 historical appointments
MM
Mary MackinnonResigned secretary
Resigned 2010-04-02 · 9 yrs
PM
Peter MacarthurResigned secretary
Resigned 2000-09-01 · 9 yrs
IM
Iain MckinnonResigned directorResigned secretary
Resigned 1989-07-19 · 30 yrs · Managing Director
MC
Malcolm ChampionResigned director
Resigned 1989-06-05 · Company Director
JS
John SpenceResigned director
Resigned 1989-06-05 · 11 yrs · Company Director
FB
Francis BrakeResigned director
Resigned 1989-06-05 · Company Director
WB
William BrakeResigned director
Resigned 1989-06-05 · Company Director
LP
Leslie PendreighResigned secretary
Resigned 1989-06-05

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active