Loch Fyne Oysters Limited

SC066647

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CLACHAN, ARGYLL, PA26 8BL

Incorporated 15/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

03210

Marine aquaculture

10200

Processing and preserving of fish, crustaceans and molluscs

47230

Retail sale of fish, crustaceans and molluscs in specialised stores

56101

Licensed restaurants

Officers

Mr Colin Craig Anderson

director · Since 24/09/2014

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 12/03/2015

BRITISH

Also on 939 other boards

Mr Viacheslav Lavrentyev

director · Since 23/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr William Victor West

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Associated Seafoods Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc361498 · Companies House · Limited By Shares

Notified 01/03/2023

Charges5 outstanding

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 16/03/2018Registered 21/03/2018

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 10/11/2016Registered 11/11/2016Satisfied 06/04/2018

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 10/11/2016Registered 11/11/2016Satisfied 06/04/2018

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 10/12/2013Registered 13/12/2013Satisfied 11/11/2016

charge

outstanding

LFO INTERNATIONAL LIMITED

Created 29/02/2012Registered 07/03/2012

charge

outstanding

LFO INTERNATIONAL LIMITED

Created 17/02/2012Registered 20/02/2012

charge

outstanding

LFO INTERNATIONAL LIMITED

Created 17/02/2012Registered 20/02/2012

charge

outstanding

SCOTTISH SEAFOOD INVESTMENTS LIMITED

Created 17/02/2012Registered 20/02/2012

charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 30/03/2011Registered 07/04/2011Satisfied 24/02/2012

charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 01/04/2011Registered 07/04/2011Satisfied 24/02/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/09/2010Registered 08/10/2010Satisfied 24/02/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/05/2008Registered 16/06/2008Satisfied 24/02/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/06/2008Registered 12/06/2008Satisfied 24/02/2012

charge

satisfied

BAXI PARTNERSHIP LIMITED

Created 04/04/2003Registered 09/04/2003Satisfied 24/02/2012

charge

satisfied

JOHN ANDREW LANE AND OTHERS

Created 29/11/2001Registered 07/12/2001Satisfied 26/02/2008

charge

satisfied

JOHN ANDREW LANE AND OTHERS AS TRUSTEES

Created 09/04/1998Registered 21/04/1998Satisfied 02/08/2001

charge

satisfied

THE TRUSTEES FOR THE LOCH FYNE OYSTERS LIMITED PENSION FUND

Created 13/02/1995Registered 28/02/1995Satisfied 08/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1991Registered 10/09/1991Satisfied 26/11/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1989Registered 15/02/1989Satisfied 20/05/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1987Registered 15/09/1987Satisfied 10/06/2008