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Scrabster Seafoods Limited

SC164816

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Seafood Park, Scrabster, Thurso, KW14 7UJ
Incorporated 11/04/1996

Previously known as

William Calder Limited · until 19/05/2000
Hbj 302 Limited · until 25/06/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr William Calder

director · Since 29/04/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Fiona Sinclair Guthrie Calder

director · Since 29/04/1996

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Fiona Sinclair Guthrie Calder

secretary · Since 30/04/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr William Gilchrist Calder

director · Since 01/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Fiona Sinclair Guthrie Calder

director · Since 29/04/1996

British · Scotland · Age 74

William Calder

director · Since 29/04/1996

British · Scotland · Age 75

Fiona Sinclair Guthrie Calder

secretary · Since 30/04/2000

British

William Gilchrist Calder

director · Since 01/04/2010

British · United Kingdom · Age 47

Former

Henderson Boyd Jackson Limited

corporate director · Resigned 29/04/1996

Hbj Secretarial Limited

corporate secretary · Resigned 30/04/2000

Persons with Significant Control

Mr William Calder

25–50% shares

British · Scotland · Age 75

Seafood Park, Thurso, KW14 7UJ

Notified 12/04/2016

Mr William Gilchrist Calder

25–50% shares

Scottish · United Kingdom · Age 47

Seafood Park, Thurso, KW14 7UJ

Notified 12/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2019Registered 15/07/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Seafood Park
2026-07-12

SEAFOOD PARK

post townThurso
2026-07-12

THURSO