Keltic Seafare (Scotland) Limited

SC141396

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 6, DINGWALL, IV15 9SP

Incorporated 23/11/1992

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

46380

Wholesale of other food, including fish, crustaceans and molluscs

47230

Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Marian Elaine Watkins

director · Since 23/11/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Mr Alasdair George Hughson

director · Since 04/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Laurence John Watkins

director · Since 04/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 83

Mrs Ailsa Elizabeth Thomson

director · Since 04/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr James Cowe Cook

director · Since 26/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Mrs Shona Alice Wilson

director · Since 26/04/2016

CREDIT CONTROLLER

SCOTTISH · SCOTLAND · Age 59

Also on 7 other boards

Mrs Yvonne Cook

director · Since 26/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Ryan Thomas Mark

director · Since 26/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Mr Paul James Virtue

director · Since 26/04/2016

DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 7 other boards

Persons with Significant Control

D.R. Collin Scotland Ltd

50–75% shares

Unit 1, Coldingham Road Industrial Estate, Eyemouth, TD14 5AN

Reg: Sc405788 · Scotland · Limited Company

Notified 26/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 28/11/2012Registered 05/12/2012

charge

outstanding

HSBC BANK PLC

Created 21/11/2012Registered 28/11/2012