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Tugo Food Ltd

Tugo Food Ltd is an active company incorporated on 26 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Tugo Food Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC360210
Private limited company
Scottish Company
Age
16 years
Incorporated 26 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
08442640908
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1953
Director • Irish • Lives in England • Born in Sep 1951
Tugo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FMPP Group Limited
Thomas Anthony Fitzgibbon and John Mullen are mutual people.
Active
Tugo Holdings Limited
John Mullen and Lee Robert Personius are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Silbury Marketing Limited
John Mullen is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£146.71K
Decreased by £893.79K (-86%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 7 (+27%)
Total Assets
£4.11M
Decreased by £402.19K (-9%)
Total Liabilities
-£2.89M
Decreased by £588.31K (-17%)
Net Assets
£1.22M
Increased by £186.12K (+18%)
Debt Ratio (%)
70%
Decreased by 6.77% (-9%)
Latest Activity
John Mullen Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
4 Years Ago on 9 Aug 2021
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Documents
Termination of appointment of John Mullen as a director on 3 July 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Statement of company's objects
Submitted on 17 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 27 May 2024
Repayment History
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