Whitelink Seafoods Limited

SC138829

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

MAXWELL PLACE, ABERDEENSHIRE, AB43 9SX

Incorporated 12/06/1992

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Andrew Buchan Sutherland

director · Since 01/10/2011

NONE

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Graeme Sutherland

director · Since 01/10/2011

NONE

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

James Sutherland

director · Since 01/10/2011

NONE

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Former PSCs

Mr James Sutherland Snr

Ceased 28/08/2023

Mrs Marie Sutherland

Ceased 28/08/2023

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/08/2024Registered 12/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 02/08/2024Registered 12/08/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2019Registered 12/07/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2018Registered 26/02/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2017Registered 20/03/2017Satisfied 11/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2016Registered 11/05/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2016Registered 11/05/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2015Registered 13/06/2015

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 07/01/2015Registered 16/01/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2014Registered 21/11/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1993Registered 21/06/1993Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1993Registered 03/06/1993Satisfied 05/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1993Registered 03/06/1993Satisfied 20/01/2015