Seafood Ecosse Limited

SC119437

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

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 10/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

46190

Agents involved in the sale of a variety of goods

47230

Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr David William Leiper

director · Since 06/02/2006

GENERAL MANAGER

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Brodies Secretarial Services Limited

secretary · Since 10/05/2019

BRITISH

Also on 939 other boards

Mohamed Bouziane

director · Since 07/06/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Gregory Busquet

director · Since 07/06/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Andrew David Smith

director · Since 07/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Persons with Significant Control

Sco - Bere Seafood (Holdings) Limited

75–100% shares

75–100% votes

Brodies House, 31 - 33 Union Grove, Ab10 6sd

Reg: Sc290003 · Companies House Scottish Registrar · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CHRISTOPHER JOHN GAULT

Created 10/05/2019Registered 16/05/2019

Charge

satisfied

AUDREY STEPHEN

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025

Charge

satisfied

DAVID WEST

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025

Charge

satisfied

FIONA MARGARET GAULT

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025

Charge

satisfied

AUDREY GERTRUDE JANE LEIPER

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/05/2006Registered 20/05/2006Satisfied 27/04/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1994Registered 16/11/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1992Registered 19/06/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1991Registered 09/12/1991