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Companies House/Hamilton/Company profile

BERLIN FOOD COMPANY (HAMILTON) LTD

Active
SC580996·incorporated 2017-11-08

BERLIN FOOD COMPANY (HAMILTON) LTD is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number SC580996; OpenRegistry canonical ID GB-SC580996-berlin-food-company-hamilton-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 4,366 active companies registered in Hamilton, Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
20 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

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

Persons with significant control

BERLIN FOOD COMPANY (HAMILTON) LTD has 2 persons with significant control on file:

  • Mr Colin Mcwhinnie born 1969 resident in Scotland, British national. Notified 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Akram Mohammed born 1968 resident in Scotland, British national. Notified 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERLIN FOOD COMPANY (HAMILTON) LTD has previously traded as:

  • GDK (HAMILTON) LIMITED (until 2018-03-27)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Hamilton: