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Summer Isles Foods (1993) Limited

SC142422

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, AB12 3BG
Incorporated 02/02/1993

Previously known as

Grinmost (No.60) Limited · until 01/07/1993

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Alistair Morgan Erskine

director · Since 04/06/1993

British · England · Age 64

Anderson Strathern Llp

corporate secretary · Since 20/04/2004

Reg: SO301485

Former

John Forester Stuart

nominee director · Resigned 04/06/1993

Kenneth Robert Grimston

nominee director · Resigned 04/06/1993

J & F Anderson Ws

corporate nominee secretary · Resigned 30/06/1993

John Mullen

director · Resigned 24/07/1995

Gail Upton

secretary · Resigned 01/03/1996

Anderson Strathern Ws

corporate secretary · Resigned 27/09/1996

Finlay George Crossan

secretary · Resigned 08/01/1999

Robert Ian Auckland

secretary · Resigned 14/03/2003

Edwin Charles Garrett

director · Resigned 20/04/2004

John George Masson

director · Resigned 20/04/2004

Mitchell Hislop

secretary · Resigned 20/04/2004

Keith Ramsay Dunbar

director · Resigned 08/06/2012

Persons with Significant Control

Mr Alistair Morgan Erskine

ownership-of-shares-75-to-100-percent-as-firm

British · England · Age 64

Unit 9, Longman Centre, Aberdeen, AB12 3BG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2004Registered 30/04/2004Satisfied 17/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1993Registered 30/07/1993Satisfied 27/01/1999

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit 9 Longman Centre
2026-06-10

UNIT 9 LONGMAN CENTRE

post townAberdeen
2026-06-10

ABERDEEN

officer appointedANDERSON STRATHERN LLP
2026-06-10
officer appointedERSKINE, Alistair Morgan
2026-06-10