The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maclennan, Alistair
    Self Employed born in April 1958
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - director → CIF 0
  • 2
    Clark, Sean
    Fishmerchant born in September 1980
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - director → CIF 0
    Clark, Sean
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - secretary → CIF 0
    Sean Clark
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Wood, David Lewis
    Businessman born in August 1965
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

GRILLBURGER HOLDINGS LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Fixed Assets - Investments
1,743,623 GBP2023-12-31
1,743,623 GBP2022-12-31
Debtors
145,510 GBP2023-12-31
73,452 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,889,031 GBP2023-12-31
-1,221,973 GBP2022-12-31
Net Current Assets/Liabilities
-1,743,521 GBP2023-12-31
-1,148,521 GBP2022-12-31
Total Assets Less Current Liabilities
102 GBP2023-12-31
595,102 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-595,000 GBP2022-12-31
Net Assets/Liabilities
102 GBP2023-12-31
102 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2 GBP2023-12-31
2 GBP2022-12-31
Equity
102 GBP2023-12-31
102 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,743,623 GBP2023-12-31
1,743,623 GBP2022-12-31
Other Debtors
Amounts falling due within one year
145,510 GBP2023-12-31
73,452 GBP2022-12-31
Amounts owed to group undertakings
Current
1,266,903 GBP2023-12-31
1,047,416 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,394 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
599,734 GBP2023-12-31
174,557 GBP2022-12-31
Creditors
Current
1,889,031 GBP2023-12-31
1,221,973 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
595,000 GBP2022-12-31

Related profiles found in government register
  • GRILLBURGER HOLDINGS LIMITED
    Info
    Registered number SC621154
    29 Inaclete Road, Stornoway, Isle Of Lewis HS1 2RB
    Private Limited Company incorporated on 2019-02-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GRILLBURGER HOLDINGS LIMITED
    S
    Registered number Sc621154
    29, Inaclete Road, Stornoway, Scotland, HS1 2RB
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Inaclete Road, Stornoway, Isle Of Lewis
    Corporate (3 parents)
    Equity (Company account)
    1,400,856 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.