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Superdon Limited

SC203261

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Bank House, Seaforth Street, Fraserburgh, AB43 9BB
Incorporated 24/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

03110
Marine fishing

Officers

Mr Philip David Watt

director · Since 11/02/2000

SKIPPER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Macrae Stephen & Co

secretary · Since 12/02/2002

BRITISH

Also on 10 other boards

Matthew John Watt

director · Since 08/01/2003

FISHERMAN

BRITISH · SCOTLAND · Age 57

Philip David Watt

director · Since 11/02/2000

British · Scotland · Age 62

Macrae Stephen & Co

corporate secretary · Since 12/02/2002

Reg: 000000000

Also on 10 other boards

Matthew John Watt

director · Since 08/01/2003

British · Scotland · Age 57

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/02/2000

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/02/2000

Mathew John Watt

secretary · Resigned 12/02/2002

David Addison Watt

director · Resigned 17/09/2024

Persons with Significant Control

Mr Philip David Watt

25–50% shares

British · Scotland · Age 62

Bank House, Seaforth Street, Fraserburgh, AB43 9BB

Notified 06/04/2016

Matthew John Watt

25–50% shares

British · Scotland · Age 57

Bank House, Seaforth Street, Fraserburgh, AB43 9BB

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 19/12/2016Registered 20/12/2016
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2006Registered 27/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2002Registered 10/06/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2002Registered 10/06/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2002Registered 22/02/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2001Registered 22/10/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2001Registered 22/10/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2001Registered 04/09/2001

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Bank House
2026-06-09

BANK HOUSE

post townFraserburgh
2026-06-09

FRASERBURGH

officer appointedMACRAE STEPHEN & CO
2026-06-09
officer appointedWATT, Matthew John
2026-06-09
officer appointedWATT, Philip David
2026-06-09