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Governance Register
Private limited company · No. SC325765 · Glasgow

Bocadillo Coffee Shop Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Bocadillo Coffee Shop Ltd's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Bocadillo Coffee Shop Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Barrie Gregg DonnellyDirector2007

Recent news and events

From the public record

  • 19 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Barrie Gregg DonnellyDirector19 June 2007
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Wendy SavageCompany secretary1 November 200716 August 2013
Brian HarknessDirector19 June 200716 August 2013

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
19.3y
median 19.3y
Longest tenure
19.3y
since 2007
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Bocadillo Coffee Shop Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 June 2025 (unaudited abridged). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
19 June 2026
Next confirmation statement due
3 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC325765
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 June 2007
Registered office
Unit 5 Hillington Park Retail & Amenities Centre, Earl Haig Road, Glasgow, G52 4LY
Nature of business (SIC)
  • 56103 Take-away food shops and mobile food stands
Previous names
  • Glasgow Pallet Distribution Ltd.Until 30 August 2013
  • East End Couriers Ltd.Until 2 June 2010
Latest accounts
30 June 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
19 June 2026
Next confirmation statement due
3 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

51iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

51 other active companies have the same main business code (56103 Take-away food shops and mobile food stands) and a registered office in the G52 postcode district.

Showing 6 of 51Show all 51 →

Recent news and events

From the public record

  • 19 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Barrie Gregg DonnellyPerson · British
  • Has significant influence or control
20 June 2016Current
Mr Brian HarknessPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
19 June 20167 February 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.