Salmac Sales Limited

SC093417

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 Union Street, Aberdeen, AB10 1QR

Incorporated 22/05/1985

Previously known as

Ernasow Limited · until 24/06/1985

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mrs Jacqueline Archibald

director · Since 05/12/1988

CREDIT CONTROLLER

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Andrew James Walker

director · Since 09/06/1993

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Messrs Peterkins

secretary · Since 03/07/1995

BRITISH

Also on 95 other boards

Lynette Mcpherson

director · Since 24/02/1999

SALES DIRECTOR

BRITISH · SCOTLAND · Age 55

Jacqueline Archibald

director

British · Scotland · Age 63

Andrew James Walker

director · Since 09/06/1993

British · Scotland · Age 65

Peterkins

corporate secretary · Since 03/07/1995

Lynette Mcpherson

director · Since 24/02/1999

British · Scotland · Age 55

Former

Andrew Walker

director · Resigned 09/12/2021

Kirsteen Walker

director · Resigned 02/04/2025

Persons with Significant Control

Former PSCs

Salmac Holdings Limited

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/06/2008Registered 02/07/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2008Registered 06/02/2008

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 100 Union Street

2026-06-28

100 UNION STREET