GRILLBURGER FROZEN FOODS LIMITED

Company number SC050570

1 active person with significant control / 0 active statements

Grillburger Holdings Limited (Active)

• Correspondence address: 29 Inaclete Road, Stornoway, Scotland, HS1 2RB
• Notified on: 16 September 2019
• Governing law: Scots Law
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For Scotland
• Registration number: Sc621154
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iain Mackinnon (Ceased)

• Correspondence address: 29 Inaclete Road, Stornoway, Isle Of Lewis, HS1 2RB
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: March 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Mackinnon (Ceased)

• Correspondence address: 29 Inaclete Road, Stornoway, Isle Of Lewis, HS1 2RB
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: October 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm