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Piper Seafoods Limited

SC095061

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 11/09/1985

Previously known as

Restark Limited · until 21/10/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Anastasia Fraser

director

British · Scotland · Age 77

Robert Fraser

director · Since 01/02/2007

Scottish · Scotland · Age 53

Stronachs Secretaries Limited

corporate secretary · Since 05/12/2023

Reg: SC341053

Former

Davidson & Garden

corporate secretary · Resigned 01/01/1990

Laura Fraser

director · Resigned 09/12/2016

Robert Mathieson Fraser

director · Resigned 25/12/2018

Solicitors Peterkins

corporate nominee secretary · Resigned 05/12/2023

Persons with Significant Control

Mr Robert Fraser

25–50% shares
25–50% votes

Scottish · Scotland · Age 53

28, Albyn Place, Aberdeen, AB10 1YL

Notified 31/12/2016

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/11/2017Registered 09/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 23/11/2017Registered 09/12/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2015Registered 17/09/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/09/2015Registered 17/09/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2003Registered 17/03/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1985Registered 18/11/1985

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line128 Albyn Place
2026-06-11

28 ALBYN PLACE

post townAberdeen
2026-06-11

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-11
officer appointedFRASER, Anastasia
2026-06-11
officer appointedFRASER, Robert
2026-06-11