Scotprime Seafoods Ltd

03625848

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O RSM, 1ST FLOOR, 2 HUMBER QUAYS, HULL, HU1 2BN

Incorporated 03/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

Officers

Juan Boada

director · Since 22/03/1999

ECONOMIST

SPANISH · SPAIN · Age 72

Also on 3 other boards

Robert Mitchell Crane

secretary · Since 23/08/2007

BRITISH

Also on 2 other boards

Maria Boada Descalzo

director · Since 26/04/2010

NONE

SPANISH · SPAIN · Age 43

Merce Boada Rovira

director · Since 26/04/2010

NONE

SPANISH · SPAIN · Age 77

Edgar Salsas Boada

director · Since 26/04/2010

NONE

SPANISH · SPAIN · Age 54

Persons with Significant Control

Mr Juan Boada

50–75% shares

25–50% votes

Spanish · Spain · Age 72

C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

Notified 06/04/2016

Merce Boada Rovira

25–50% votes

Spanish · Spain · Age 77

C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

Notified 17/03/2021

Mr Edgar Salsas Boada

25–50% votes

Spanish · Spain · Age 54

C/O Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN

Notified 02/02/2023

Former PSCs

Cristina Boada Rovira

Ceased 17/03/2021

Charges5 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 12/10/2005Registered 01/11/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/2002Registered 13/12/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2002Registered 17/08/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2000Registered 14/08/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1999Registered 08/04/1999