John Ross Jr. (Aberdeen) Limited

SC104274

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

78 - 84 SINCLAIR ROAD, AB11 9PP

Incorporated 23/04/1987

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Christopher Charles Leigh

director · Since 08/07/2003

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Ms Victoria Louise Leigh-Pearson

director · Since 19/01/2017

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Christopher Charles Leigh

secretary · Since 21/07/2017

Persons with Significant Control

Jrj & Prf Limited

75–100% shares

75–100% votes

Appoint directors

78-84, Sinclair Road, Aberdeen, AB11 9PP

Reg: Sc567615 · England And Wales · Limited Company

Notified 21/07/2017

Former PSCs

Mr Andrew Leigh

Ceased 21/07/2017

Charges4 outstanding

Charge

outstanding

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Charge

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Charge

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Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/11/2019Registered 27/11/2019Satisfied 03/07/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/02/2013Registered 21/02/2013Satisfied 03/07/2021

charge

satisfied

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Created 21/09/2005Registered 11/10/2005Satisfied 03/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1992Registered 01/09/1992Satisfied 03/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1991Registered 19/03/1991Satisfied 06/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1987Registered 16/11/1987Satisfied 06/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1987Registered 04/11/1987Satisfied 01/12/1992