Website & contact details
- Website
Tugo Food Ltd
- Incorporated
- 26 May 2009 (17 years)
- Previously known as
- Tugo Food Systems Limited (until 30 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite 2Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 December 2018
Director · Appointed 27 October 2010
Irish
Born September 1951 (75)
Director · Appointed 26 May 2009
British
Born February 1981 (45)
Officer history (3 former)
3 July 2025
19 December 2018
26 November 2018
Resigned As Company Services Limited as Corporate Nominee Secretary
27 October 2010
26 May 2009
26 May 2009
26 May 2009
26 May 2009
Appointed As Company Services Limited as Corporate Nominee Secretary
26 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11776212
Former controllers (2)
12 February 2019
12 February 2019
Ceased FMPP Group Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tugo Holdings Limited Owns 75–100% of shares
Tugo Food Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £1,614,163
- Cash
- £651,078
- Debt Ratio
- 70%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £779,275 | £892,421 | £844,739 | £701,074 | £554,872 | £578,642 |
| Current Assets | £4,667,355 | £3,215,073 | £3,664,945 | £2,226,477 | £1,762,093 | £1,888,673 |
| Debtors | £3,507,380 | £2,503,530 | £2,383,524 | £1,552,550 | £1,455,027 | £660,359 |
| Cash | £651,078 | £146,708 | £1,040,501 | £573,630 | £224,614 | £1,202,240 |
| Creditors (< 1 year) | £3,639,604 | £2,310,486 | £2,701,135 | £1,652,668 | £878,475 | £1,104,826 |
| Creditors (> 1 year) | £0 | £361,234 | £603,311 | £855,885 | £1,074,392 | £895,611 |
| Net Current Assets | £1,027,751 | £904,587 | £963,810 | £573,809 | £883,618 | £783,847 |
| Net Assets | £1,614,163 | £1,215,054 | £1,028,937 | £265,692 | £276,108 | £375,279 |
| Shareholder Funds | £1,614,163 | £1,215,054 | £1,028,937 | £265,692 | £276,108 | £375,279 |
What Tugo Food say about themselves
“TUGO provide high-quality, innovative food solutions & market-leading support for our clients across food service.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 17 March 2026 | Accounts for a small company | 31 August 2025 | ||
| 14 July 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Memorandum and Articles of Association | |||
| 2 July 2025 | Resolutions |
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