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

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 9 October 2026

    Winding-up petition filed

    Read the notice →

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

What the records show

FINE FOOD & BOARD LTD is a private limited company incorporated on 5 July 2019, with its registered office in Glasgow. Companies House lists its business as other accommodation and other food services. Its most recent accounts were made up to 31 July 2026.

On 9 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 5 October 2026. It has 1 outstanding charge, held by Allica Bank Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

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