FINE FOOD & BOARD LTD

Company SC635290 • Active Petition filed • Private limited company

Company age

7 years

Company overview

Incorporation date: 5 July 2019
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

9 October 2026

Winding-up petition filed
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

5 Stirling Road, Drymen, Glasgow, G63 0BW, Scotland

Industry classification (SIC codes)

55900 56290

Officers & directors (2)

BURCH, Stuart George

Director

Appointed: 1 October 2023

Active

GRAY, Jennifer Patricia

Director

Appointed: 5 July 2019 • Resigned: 3 September 2023

Recent filing history (31)

7 October 2026

Amended total exemption full accounts made up to 31 July 2026

Accounts • Form AAMD

5 October 2026

Total exemption full accounts made up to 31 July 2026

Accounts • Form AA

1 July 2026

Confirmation statement made on 1 July 2026 with no updates

Confirmation statement • Form CS01

20 April 2026

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

17 April 2026

Director's details changed for Mr Stuart Burch on 1 January 2026

Officers • Form CH01

17 April 2026

Change of details for Mr Stuart Burch as a person with significant control on 1 January 2026

Persons with significant control • Form PSC04

3 September 2025

Registration of charge SC6352900001, created on 1 September 2025

Mortgage • Form MR01

5 July 2025

Confirmation statement made on 4 July 2025 with no updates

Confirmation statement • Form CS01

10 February 2025

Change of details for Mr Stuart Burch as a person with significant control on 10 February 2025

Persons with significant control • Form PSC04

20 January 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

8 July 2024

Confirmation statement made on 4 July 2024 with no updates

Confirmation statement • Form CS01

21 November 2023

Notification of Stuart Burch as a person with significant control on 3 September 2023

Persons with significant control • Form PSC01

21 November 2023

Termination of appointment of Jennifer Patricia Gray as a director on 3 September 2023

Officers • Form TM01

21 November 2023

Cessation of Jennifer Patrica Gray as a person with significant control on 3 September 2023

Persons with significant control • Form PSC07

14 October 2023

Appointment of Mr Stuart Burch as a director on 1 October 2023

Officers • Form AP01

Persons with significant control (3)

Mr Stuart George Burch

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm

Notified: 3 September 2023

Miss Jennifer Patrica Gray

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 July 2019

Miss Jennifer Patrica Gray

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 5 July 2019

Charges & mortgages (1)

A registered charge

Allica Bank Limited

Created: 1 September 2025 • Delivered: 3 September 2025

Outstanding

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Filing status

Accounts

Next due: 30 April 2028

Confirmation statement

Next due: 15 July 2027

Additional information

Has charges No

Super secure PSCs No

External links

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