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ALL-Steak Limited

ALL-Steak Limited is an active company incorporated on 3 April 2025 with the registered office located in Edinburgh, City of Edinburgh. ALL-Steak Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
SC843832
Private limited company
Scottish Company
Age
5 months
Incorporated 3 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
King Group
3 Alva Street
Edinburgh
EH2 4PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Director • British • Lives in Scotland • Born in Apr 1962
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1960
Director • British • Lives in Scotland • Born in Aug 1989
Director • Finance Director • British • Lives in Scotland • Born in Dec 1969
Mr Allan Alexander King
PSC • British • Lives in Scotland • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincraig 2024 Limited
William Stuart Murray, Andrew Watt Shepherd, and 1 more are mutual people.
Active
Cosmo Products Limited
William Stuart Murray and Alan Charles Craig are mutual people.
Active
Mys Living Limited
William Stuart Murray and Andrew Watt Shepherd are mutual people.
Active
James Jones & Sons Limited
Andrew Watt Shepherd is a mutual person.
Active
Secure Air Parks (Edinburgh) Limited
William Stuart Murray is a mutual person.
Active
Penicuik House Preservation Trust
Andrew Watt Shepherd is a mutual person.
Active
Craigrossie Properties (No.1) Limited
William Stuart Murray is a mutual person.
Active
Capefleet Limited
William Stuart Murray is a mutual person.
Active
Financials
ALL-Steak Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Accounting Period Shortened
1 Month Ago on 4 Aug 2025
Jamie Duncan King (PSC) Appointed
1 Month Ago on 1 Aug 2025
Christopher James King (PSC) Appointed
1 Month Ago on 1 Aug 2025
Allan Alexander King (PSC) Appointed
1 Month Ago on 1 Aug 2025
William Stuart Murray (PSC) Resigned
1 Month Ago on 1 Aug 2025
Alan Charles Craig Appointed
1 Month Ago on 1 Aug 2025
Mr Andrew Watt Shepherd Appointed
1 Month Ago on 1 Aug 2025
Allan Alexander King Appointed
1 Month Ago on 1 Aug 2025
Incorporated
5 Months Ago on 3 Apr 2025
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Notification of Allan Alexander King as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Cessation of William Stuart Murray as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Notification of Christopher James King as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Notification of Jamie Duncan King as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Alan Charles Craig as a director on 1 August 2025
Submitted on 4 Aug 2025
Repayment History
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