OpenRegistry
Companies House/Glasgow/Company profile

BURGERKING LIMITED

Active
SC031456·incorporated 1956-04-12

BURGERKING LIMITED is an active UK private limited company, incorporated on 12 April 1956 at Companies House (number SC031456; OpenRegistry canonical ID GB-SC031456-burgerking-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-04-12
Registered Address
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BURGERKING LIMITED has 1 person with significant control on file:

  • Restaurant Brands International Inc. (Canada reg. Qsr). Notified 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Burger King Corporation. Notified 2019-04-01. Ceased 2019-04-01.
    • Owns 75% or more of shares
  • Mr Thiago Temer Santelmo born 1984 resident in Swtzreland, Brazilian national. Notified 2016-12-01. Ceased 2019-04-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Glasgow: