Tugo Food Ltd
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTugo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-12 · No cessation recorded
Source record 133561182Show 2 ceased records
LP
Mr Lee Robert PersoniusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-27 · Ceased 2019-02-12
Source record 130315490Fmpp Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-05-27 · Ceased 2019-02-12
Source record 130316777People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2018-12-19 · 7 yrs
Show 3 historical appointments
CorpAs Company Services LimitedResigned secretary
Resigned 2009-05-26 · 9 yrs
JK
John KerrResigned director
Resigned 2009-05-26 · Solicitor
JM
John MullenResigned director
Resigned 2009-05-26 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active