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Pelagia (Greenock) Limited

SC195403

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

East Tullos Industrial Estate, Greenwell Place, Aberdeen, AB12 3AY
Incorporated 19/04/1999

Previously known as

Rossyew Limited · until 27/10/2017

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

03210
Marine aquaculture

Officers

Mr Michael Mcellone

director · Since 11/10/2012

DIRECTOR

IRISH · SCOTLAND · Age 52

Also on 15 other boards

Mr Frank Trearty

director · Since 30/07/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 8 other boards

Michael Mcellone

secretary · Since 12/10/2015

Michael Mcellone

director · Since 11/10/2012

Irish · Scotland · Age 52

Frank Trearty

director · Since 30/07/2014

Irish · Ireland · Age 53

Michael Mcellone

secretary · Since 12/10/2015

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/04/1999

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/04/1999

Archibald Paton Jess

director · Resigned 22/07/2005

John Healy

director · Resigned 30/07/2014

Archibald Allan Jess

director · Resigned 12/10/2015

David Campbell Jess

secretary · Resigned 12/10/2015

David Campbell Jess

director · Resigned 12/10/2015

Persons with Significant Control

Pelagia (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Gilbey Road, Grimsby, DN31 2SL

Reg: 2746845 · Companies House · Limited By Shares

Notified 10/08/2017

Charges1 outstanding

Charge
outstanding

DNB BANK ASA

Created 10/11/2022Registered 29/11/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1East Tullos Industrial Estate
2026-08-25

EAST TULLOS INDUSTRIAL ESTATE

post townAberdeen
2026-08-25

ABERDEEN

officer appointedMCELLONE, Michael
2026-08-25
officer appointedMCELLONE, Michael
2026-08-25
officer appointedTREARTY, Frank
2026-08-25