Register entry · No. SC820837
FRANKEL LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £184,989: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 28 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 12, EDGEFIELD ROAD INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, UNITED KINGDOM, EH20 9TB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 27 May 2027
- Last made up to
- 13 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- FRANKEL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (16 months) | not published | not published | £31,888 | £-184,989 | 27 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alice Elizabeth Wookey Gilmour | Director | 28 Aug 2024 | — | February 1990 | British · Scotland |
| Simon Clark Gilmour | Director | 22 Oct 2024 | — | February 1988 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Clark Gilmour | Ownership of shares 25 to 50 percent | 28 Aug 2024 | — | February 1988 | British · Scotland |
| Mrs Alice Elizabeth Wookey Gilmour | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Aug 2024 | — | February 1990 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FRANKEL LTD still trading?
The register shows FRANKEL LTD as active.
What does FRANKEL LTD do?
It files these industry codes 10110 (Processing and preserving of meat); 10130 (Production of meat and poultry meat products); 46320 (Wholesale of meat and meat products); 47910 (Retail sale via mail order houses or via Internet).
When was FRANKEL LTD set up?
It was incorporated on 28 August 2024.
When are FRANKEL LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FRANKEL LTD's next confirmation statement due?
By 27 May 2027.
Who runs FRANKEL LTD?
FRANKEL LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House