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Grillburger Holdings Limited

Grillburger Holdings Limited is an active company incorporated on 13 February 2019 with the registered office located in Stornoway, Western Isles. Grillburger Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC621154
Private limited company
Scottish Company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
46 Inaclete Road
Stornoway
HS1 2RN
Scotland
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 29 Inaclete Road Stornoway Isle of Lewis HS1 2RB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Fishmerchant • Scottish • Lives in Scotland • Born in Sep 1980
Director • Self Employed • Scottish • Lives in Scotland • Born in Apr 1958
Director • Businessman • Scottish • Lives in Scotland • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grillburger Frozen Foods Limited
Mr Alistair Maclennan is a mutual person.
Active
Woody's Express Parcels Limited
David Lewis Wood is a mutual person.
Active
Carse Properties Limited
David Lewis Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.89M
Increased by £72.06K (+4%)
Total Liabilities
-£1.89M
Increased by £72.06K (+4%)
Net Assets
£102
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Charge Satisfied
9 Months Ago on 3 Dec 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
David Lewis Wood Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Registration of charge SC6211540003, created on 29 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 29 Inaclete Road Stornoway Isle of Lewis HS1 2RB Scotland to 46 Inaclete Road Stornoway HS1 2RN on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 10 Mar 2025
Satisfaction of charge SC6211540002 in full
Submitted on 3 Dec 2024
Satisfaction of charge SC6211540001 in full
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of David Lewis Wood as a director on 31 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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