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Sauchie Hot Food Ltd

Sauchie Hot Food Ltd is an active company incorporated on 17 June 2021 with the registered office located in Glasgow, City of Glasgow. Sauchie Hot Food Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC701887
Private limited company
Scottish Company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Dm Mcnaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 1875 Great Western Road Glasgow G13 2YD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1992
Director • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Jan 1996
Director • British • Lives in Scotland • Born in Sep 1997
Director • British • Lives in Scotland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Opeldell Limited
Mario Vincenzo Simeone, Delia Simeone, and 2 more are mutual people.
Active
Simeone Limited
Mario Vincenzo Simeone and Delia Simeone are mutual people.
Active
Ocram (Scotland) Ltd
Marco Simeone is a mutual person.
Active
Byres Road 285 Limited
Mario Vincenzo Simeone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£314.45K
Increased by £85.23K (+37%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£547.72K
Increased by £40.8K (+8%)
Total Liabilities
-£238.87K
Decreased by £47.8K (-17%)
Net Assets
£308.85K
Increased by £88.6K (+40%)
Debt Ratio (%)
44%
Decreased by 12.94% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Mario Vincenzo Simeone (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Miss Cristina Simeone Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Santino Simeone Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Mario Vincenzo Simeone Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Delia Simeone Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Marco Simeone Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Change of details for Mr Mario Vincenzo Simeone as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 1875 Great Western Road Glasgow G13 2YD United Kingdom to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Marco Simeone on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mrs Delia Simeone on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Mario Vincenzo Simeone on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Santino Simeone on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Miss Cristina Simeone on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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