IBERICO FOODS LIMITED
UNIT 8 9 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING FK7 7XQ- Active
- Private Limited Company
- Company No. SC474857
- Last Updated: 01 Mar 2024
Company Profile
IBERICO FOODS LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in STIRLING. IBERICO FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 10 years 5 months and 16 days.
| Name | IBERICO FOODS LIMITED |
|---|---|
| Company number | SC474857 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 9 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7XQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cameron Leiper Whyte Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Iberico Holdings Limited 5 Munro Road, Springkerse Industrial Estate, FK7 7UU |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cameron Leiper Whyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kirsty Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IBERICO FOODS LIMITED | 09 Apr 2014 |