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Companies House/Edinburgh/Company profile

TUGO FOOD LTD

Active
SC360210·incorporated 2009-05-26

TUGO FOOD LTD is an active UK private limited company, incorporated on 26 May 2009 at Companies House (number SC360210; OpenRegistry canonical ID GB-SC360210-tugo-food-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-26
Registered Address
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TUGO FOOD LTD has 1 person with significant control on file:

  • Tugo Holdings Limited (England reg. 11776212). Notified 2019-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lee Robert Personius born 1981 resident in United Kingdom, British national. Notified 2016-05-27. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fmpp Group Limited (England And Wales reg. 08199630). Notified 2016-05-27. Ceased 2019-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TUGO FOOD LTD has previously traded as:

  • TUGO FOOD SYSTEMS LIMITED (until 2024-07-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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