Charlie Foods Dundee Ltd

ActiveSC854191 Private limited company
Incorporated
1 July 2025 (1 year)
Industry
Management consultancy activities other than financial management (70229)
Directors
Faisal Khan
Osman Khan
Owned by
Faisal Khan
Khan Osman
Region
Scotland
Address
1 Mary Findlay Drive
Longforgan
DD2 5JE

Filing status

Accounts due
1 April 2027
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Khan, Faisal
Director · Appointed 1 July 2025
British
Born August 1985 (41)
Khan, Osman
Director · Appointed 1 July 2025
British
Born May 1987 (39)
Officer history (1 former)
1 July 2025
Appointed Khan, Faisal as Director
1 July 2025
Appointed Khan, Osman as Director
1 July 2025
Appointed Berkhout, Jozef Nicolaas Maria as Director
1 July 2025
Resigned Berkhout, Jozef Nicolaas Maria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Faisal Khan
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Khan Osman
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1987 (39)
Former controllers (1)
1 July 2025
Ceased Jozef Nicolaas Maria Berkhout — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 July 2026

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