Back to search

Laeso Fish Limited

SC184241

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

14 CARDEN PLACE, AB10 1UR
Incorporated 26/03/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2025

Due 03/05/2026

Overdue

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Bjarne Kronborg

director · Since 15/11/2019

ACCOUNTANT

DANISH · DENMARK · Age 62

Mr Finn Jã˜Rn Overby Mikkelsen

director · Since 01/12/2024

DIRECTOR

DANISH · DENMARK · Age 73

Lc Secretaries Limited

secretary · Since 08/05/2026

Mr Klaus Beyer Nielsen

director · Since 08/05/2026

DANISH · DENMARK · Age 66

Mr Charlie Olsen

director · Since 08/05/2026

DANISH · DENMARK · Age 55

Mr Jonas Agesen Larsen

director · Since 08/05/2026

DANISH · DENMARK · Age 40

Mr Rasmus Gronborg Bak

director · Since 08/05/2026

DANISH · DENMARK · Age 51

Persons with Significant Control

Ms Anne Vinther Morant

75–100% votes

Danish · Denmark · Age 50

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 08/05/2026

Charges1 outstanding

Charge
outstanding

RINGKØBING LANDBOBANK A/S

Created 21/11/2022Registered 29/11/2022
Charge
satisfied

JYSKE BANK A/S

Created 06/01/2020Registered 08/01/2020Satisfied 05/12/2022
Charge
satisfied

JYSKE BANK A/S

Created 19/12/2019Registered 31/12/2019Satisfied 09/12/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2009Registered 21/12/2009Satisfied 14/02/2020
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/11/2009Registered 11/12/2009Satisfied 14/02/2020
charge
satisfied

JYSKE BANK A/S

Created 20/05/2003Registered 09/06/2003Satisfied 11/12/2009
charge
satisfied

JYSKE BANK A/S

Created 14/03/2003Registered 04/04/2003Satisfied 11/12/2009
charge
satisfied

BG BANK A/S

Created 11/04/2000Registered 02/05/2000Satisfied 22/05/2003
charge
satisfied

BG BANK A/S

Created 08/02/2000Registered 15/02/2000Satisfied 11/12/2009
charge
satisfied

BG BANK A/S

Created 24/01/2000Registered 03/02/2000Satisfied 22/05/2003
charge
satisfied

BG BANK A/S

Created 27/08/1998Registered 03/09/1998Satisfied 11/12/2009
charge
satisfied

BG BANK A/S

Created 06/08/1998Registered 25/08/1998Satisfied 22/05/2003