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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
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Sean
    Fishmerchant born in September 1980
    Individual
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
    Clark, Sean
    Individual
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Secretary → CIF 0
    Sean Clark
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wood, David Lewis
    Businessman born in August 1965
    Individual
    Officer
    icon of calendar 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
Creditors
Current, Amounts falling due within one year
-1,445,442 GBP2024-12-31
-1,889,031 GBP2023-12-31
Non-current, Amounts falling due after one year
-443,023 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
144,182 GBP2024-12-31
145,510 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,771 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,345,432 GBP2024-12-31
1,266,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,070 GBP2024-12-31
22,394 GBP2023-12-31
Other Creditors
Current
4,169 GBP2024-12-31
599,734 GBP2023-12-31
Creditors
Current
1,445,442 GBP2024-12-31
1,889,031 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
443,023 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • GRILLBURGER HOLDINGS LIMITED
    Info
    Registered number SC621154
    icon of address46 Inaclete Road, Stornoway HS1 2RN
    Private Limited Company incorporated on 2019-02-13 (6 years 8 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
    icon of address29, 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
  • icon of address46 Inaclete Road, Stornoway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,442,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.