Monterey Jacks Perth Ltd
- Company number
- SC522170
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2015
- Nature of business
- Licenced restaurants
- Corporate group
- Food Capital Group Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGIE, Richard | Director | 11 Sep 2025 | |
| GALLOWAY, Stuart William | Director | 17 Jun 2021 | 11 Sep 2025 |
| THE BOOKKEEPERS' JOURNAL LIMITED | Corporate-Secretary | 5 Aug 2021 | 14 Feb 2023 |
| FERGIE, Richard | Director | 21 Oct 2016 | 17 Jun 2021 |
| MARSHALL, Gary | Director | 15 Jun 2016 | 23 Nov 2018 |
| FERGIE, Richard | Director | 9 Dec 2015 | 21 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Food Capital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Foodcorp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | 1 Oct 2024 |
| Monterey Jack's Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Jun 2021 | 1 Oct 2024 |
| Foodcorp Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 17 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £259,214 | £18,403 | 17 |
| 31 Jan 2023 | £242,941 | £186,619 | 16 |
| 31 Jan 2022 | £201,626 | £258,309 | 13 |
| 31 Jan 2021 | £126,400 | - | 17 |
| 31 Jan 2020 | - | - | 16 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
Connections
Owned by
Monterey Jacks Perth Ltd → Food Capital Group Ltd
Directors’ other companies
- FERGIE, Richard - Director at Monterey Jacks Dunfermline Ltd
- FERGIE, Richard - Director at Monterey Jacks Falkirk Ltd
- FERGIE, Richard - Director at GH Falkirk Ltd
- FERGIE, Richard - Director at The Good Hood Wirral Ltd
- FERGIE, Richard - Director at Monterey Jacks Glasgow (West End) Ltd
- FERGIE, Richard - Director at MJ Fort UK Ltd
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- AM Properties (Ayrshire) Ltd (SC902874)
- Ark1 Investments Ltd (SC871832)
- Auchenheglish Lodges Retreat Ltd (SC887233)
- Ballard Lettings Ltd (SC887125)