BURGERKING LIMITED

Key Data

Status

Active

Company No.

SC031456

Incorporation date

12/04/1956

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1956)

24/03/2026

Appointment of José Luis Llobell Ruvira as a director on 2026-03-16

View PDF (2 pages)

24/03/2026

Termination of appointment of Jourdan Reece Daleo as a director on 2026-03-16

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

23/01/2026

Appointment of Jourdan Reece Daleo as a director on 2026-01-21

View PDF (2 pages)

23/01/2026

Termination of appointment of Christopher Blair Brigleb as a director on 2026-01-21

View PDF (1 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

09/07/2025

Appointment of Kaustuv Banerjee as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Termination of appointment of Susan Willis Dean as a director on 2025-07-01

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/07/2024

Appointment of Mr Christopher Blair Brigleb as a director on 2024-07-02

View PDF (2 pages)

08/07/2024

Appointment of Susan Willis Dean as a director on 2024-07-02

View PDF (2 pages)

05/07/2024

Termination of appointment of David Chan Shear as a director on 2024-07-02

View PDF (1 pages)

05/07/2024

Termination of appointment of Lucas Lopes Muniz as a director on 2024-07-02

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (68 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

28/10/2022

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28

View PDF (1 pages)

08/08/2022

Notification of Restaurant Brands International Inc. as a person with significant control on 2017-10-03

View PDF (2 pages)

08/08/2022

Cessation of Burger King Corporation as a person with significant control on 2019-04-01

View PDF (1 pages)

04/08/2022

Second filing of Confirmation Statement dated 2018-03-01

View PDF (5 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

27/03/2020

Notification of Burger King Corporation as a person with significant control on 2019-04-01

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

11/03/2020

Cessation of Thiago Temer Santelmo as a person with significant control on 2019-04-02

View PDF (1 pages)

15/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/04/2019

Termination of appointment of Thiago Temer Santelmo as a director on 2019-04-02

View PDF (1 pages)

11/04/2019

Appointment of Mr. Lucas Lopes Muniz as a director on 2019-04-02

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

22/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

22/03/2017

Appointment of Mr David Chan Shear as a director on 2017-03-20

View PDF (2 pages)

22/03/2017

Appointment of Mr. Thiago Temer Santelmo as a director on 2017-03-20

View PDF (2 pages)

21/03/2017

Termination of appointment of Bruno Carvalho Lino De Souza as a director on 2017-03-20

View PDF (1 pages)

21/03/2017

Termination of appointment of Bruno Carvalho Lino De Souza as a director on 2017-03-20

View PDF (1 pages)

21/03/2017

Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 2017-03-20

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (4 pages)

06/09/2016

Termination of appointment of Borja Hernandez De Alba Dorado as a director on 2016-08-31

View PDF (1 pages)

06/09/2016

Termination of appointment of Victor Sa Teixeira Siqueira as a director on 2016-08-31

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/04/2015

Appointment of Victor Sa Teixeira Siqueira as a director on 2015-04-02

View PDF (3 pages)

10/04/2015

Appointment of Borja Hernandez De Alba Dorado as a director on 2015-04-02

View PDF (3 pages)

10/04/2015

Appointment of Carlos Eduardo Annibelli Baron as a director on 2015-04-02

View PDF (3 pages)

10/04/2015

Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Termination of appointment of Rajeev Varman as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Termination of appointment of Jose Eduardo Cil as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Resolutions

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

03/02/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

14/02/2014

Full accounts made up to 2012-12-31

View PDF (25 pages)

22/11/2013

Termination of appointment of Strahan Wilson as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Jose Eduardo Cil as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Bruno Carvalho Lino De Souza as a director

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

22/11/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

19/04/2012

Appointment of Rajeev Varman as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (14 pages)

13/12/2011

Termination of appointment of Tanya Channing as a director

View PDF (2 pages)

17/10/2011

Change of accounting reference date

View PDF (3 pages)

17/08/2011

Termination of appointment of Andrew Trounce as a director

View PDF (2 pages)

27/07/2011

Appointment of Strahan Leonard Arthur Wilson as a director

View PDF (3 pages)

21/04/2011

Full accounts made up to 2010-06-30

View PDF (27 pages)

21/04/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

09/02/2011

Termination of appointment of Sally Stroh as a secretary

View PDF (1 pages)

16/12/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

15/12/2010

Termination of appointment of Kevin Frost as a director

View PDF (1 pages)

09/12/2010

Director's details changed for Andrew John Trounce on 2010-12-08

View PDF (2 pages)

08/12/2010

Termination of appointment of Sandra Nunn as a director

View PDF (1 pages)

08/12/2010

Termination of appointment of Sandra Nunn as a director

View PDF (1 pages)

08/12/2010

Secretary's details changed for Sally Diane Stroh on 2010-12-08

View PDF (1 pages)

08/12/2010

Director's details changed for Tanya Jill Channing on 2010-12-08

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (13 pages)

08/04/2010

Full accounts made up to 2009-06-30

View PDF (27 pages)

04/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

08/01/2010

Appointment of Sandra Nunn as a director

View PDF (3 pages)

24/12/2009

Appointment of Sandra Nunn as a director

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-03-01 with full list of shareholders

View PDF (7 pages)

13/05/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

15/04/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

15/04/2009

Director's change of particulars / kevin frost / 20/10/2008

View PDF (1 pages)

10/11/2008

Director appointed tanya jill channing

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10/11/2008

Appointment terminated director andrew currie

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30/04/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

23/04/2008

Director appointed andrew james currie

View PDF (2 pages)

04/04/2008

Return made up to 01/03/08; full list of members

View PDF (7 pages)

12/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-06-30

View PDF (27 pages)

11/07/2007

Ad 25/06/07--------- £ si 25000000@1=25000000 £ ic 70672000/95672000

View PDF (2 pages)

11/07/2007

Nc inc already adjusted 22/06/07

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (2 pages)

03/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

28/02/2007

Registered office changed on 28/02/07 from: 242 west george street, glasgow, G2 4QY

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Full accounts made up to 2005-06-30

View PDF (25 pages)

17/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

01/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-06-30

View PDF (24 pages)

02/03/2005

New director appointed

View PDF (2 pages)

04/02/2005

Resolutions

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-06-30

View PDF (27 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

03/04/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

05/03/2003

Registered office changed on 05/03/03 from: edinburgh park, 5 lochside way, edinburgh, EH12 9DT

View PDF (1 pages)

22/12/2002

Ad 09/12/02--------- £ si 30000000@1=30000000 £ ic 40672000/70672000

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

£ nc 40672000/60672000 04/12/02

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (22 pages)

30/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

27/02/2002

Secretary's particulars changed

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Resolutions

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 31/03/00; no change of members

View PDF (5 pages)

13/04/2000

Secretary's particulars changed

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-06-30

View PDF (24 pages)

13/01/2000

Registered office changed on 13/01/00 from: 33 pinkhill, edinburgh, EH12 7BA

View PDF (1 pages)

21/05/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

12/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (23 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Registered office changed on 17/02/99 from: saltire court, 20 castle terrace, edinburgh, EH1 2EG

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

01/04/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Secretary's particulars changed

View PDF (1 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

01/04/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

11/10/1996

New director appointed

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

02/08/1996

Auditor's resignation

View PDF (2 pages)

02/05/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

10/04/1996

Return made up to 01/03/96; no change of members

View PDF (6 pages)

13/03/1996

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1995

Full accounts made up to 1994-09-30

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04/04/1995

Return made up to 01/03/95; no change of members

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17/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

27/10/1994

Secretary resigned;new secretary appointed

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03/06/1994

Director resigned

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03/06/1994

Director resigned

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03/06/1994

New director appointed

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03/06/1994

Director resigned;new director appointed

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08/03/1994

Return made up to 01/03/94; full list of members

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14/02/1994

Full accounts made up to 1993-09-30

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27/07/1993

Director resigned;new director appointed

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27/07/1993

New director appointed

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08/04/1993

Full accounts made up to 1992-09-30

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02/03/1993

Return made up to 01/03/93; full list of members

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02/09/1992

Return made up to 14/08/92; full list of members

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24/08/1992

Particulars of contract relating to shares

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24/08/1992

Ad 26/05/92--------- £ si 30672000@1=30672000 £ ic 10000000/40672000

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24/08/1992

Director resigned

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20/07/1992

Director resigned

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20/07/1992

Secretary resigned;new secretary appointed

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20/07/1992

Director resigned

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20/07/1992

Director resigned

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20/07/1992

New director appointed

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20/07/1992

New director appointed

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20/07/1992

New director appointed

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02/06/1992

Certificate of change of name

View PDF (3 pages)

28/05/1992

Nc inc already adjusted 26/05/92

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28/05/1992

Resolutions

View PDF (2 pages)

30/01/1992

Full accounts made up to 1991-09-30

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30/01/1992

Full accounts made up to 1990-09-30

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29/10/1991

Registered office changed on 29/10/91 from: 33-34 charlotte square, edinburgh, EH2 4HF

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16/10/1991

Secretary resigned;new secretary appointed

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03/10/1991

Return made up to 14/08/91; full list of members

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08/07/1991

Secretary resigned;new director appointed

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08/07/1991

Secretary resigned

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08/07/1991

New secretary appointed

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19/03/1991

Dec mort/charge 3149

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31/10/1990

Resolutions

View PDF (1 pages)

25/09/1990

Return made up to 14/08/90; full list of members

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27/08/1990

Full accounts made up to 1989-10-01

View PDF (20 pages)

21/08/1990

Auditor's resignation

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21/08/1990

Auditor's resignation

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05/12/1989

Memorandum and Articles of Association

View PDF (8 pages)

05/12/1989

Resolutions

View PDF (8 pages)

05/12/1989

Registered office changed on 05/12/89 from: 33/34 charlotte square, edinburgh, EH2 4HF

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05/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1989

Director resigned;new director appointed

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30/10/1989

New director appointed

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30/10/1989

Director resigned;new director appointed

View PDF (0 pages)

30/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1989

Registered office changed on 30/10/89 from: 12 hope street, edinburgh, EH2 4DB

View PDF (1 pages)

30/10/1989

Accounting reference date shortened from 31/12 to 30/09

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02/10/1989

Certificate of change of name

View PDF (2 pages)

13/07/1989

Memorandum and Articles of Association

View PDF (12 pages)

19/06/1989

Accounts made up to 1987-01-03

View PDF (10 pages)

16/06/1989

Certificate of change of name

View PDF (2 pages)

01/06/1989

Full accounts made up to 1988-12-31

View PDF (21 pages)

01/06/1989

Return made up to 18/05/89; full list of members

View PDF (5 pages)

29/07/1988

Return made up to 14/04/88; full list of members

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29/07/1988

Full accounts made up to 1988-01-02

View PDF (21 pages)

06/07/1987

Return made up to 21/05/87; full list of members

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06/07/1987

Full accounts made up to 1987-01-03

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/07/1986

Full accounts made up to 1985-12-28

View PDF (23 pages)

07/07/1986

Return made up to 22/05/86; full list of members

View PDF (5 pages)

05/07/1983

Accounts made up to 1983-01-01

View PDF (19 pages)

16/07/1982

Accounts made up to 1982-01-02

View PDF (14 pages)

12/04/1956

Miscellaneous

View PDF (2 pages)

12/04/1956

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cawdron, Peter Edward Blackburn	Director	02/10/1989 - 01/07/1992	35
Frost, Kevin Paul	Director	21/09/2007 - 04/12/2010	17
Travis, Nigel	Director	01/07/1992 - 31/05/1994	10
Wickham, Barry Edward	Director	05/06/1991 - 01/07/1992	13
Tagg, David Edward	Director	02/10/1989 - 01/07/1992	11

Persons with Significant Control

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURGERKING LIMITED

BURGERKING LIMITED is an(a) Active company incorporated on 12/04/1956 with the registered office located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGERKING LIMITED?

BURGERKING LIMITED is currently Active. It was registered on 12/04/1956 .

Where is BURGERKING LIMITED located?

BURGERKING LIMITED is registered at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS.

What does BURGERKING LIMITED do?

BURGERKING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BURGERKING LIMITED?

The latest filing was on 24/03/2026: Appointment of José Luis Llobell Ruvira as a director on 2026-03-16.