Thistle Seafoods Limited

SC223362

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Thistle Seafoods Limited Harbour Street, Boddam, Peterhead, AB42 3AU

Incorporated 19/09/2001

Previously known as

Clydebell Limited · until 03/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Ryan Fergus Scatterty

director · Since 09/03/2004

British · Scotland · Age 52

Pamela Douglas Macdougall

director · Since 22/03/2013

British · Scotland · Age 46

Raeburn Christie Clark & Wallace Llp

corporate secretary · Since 01/08/2019

Reg: SO306741 · UK, SCOTLAND

Stephen Alexander Main

director · Since 31/01/2020

British · Scotland · Age 60

Gayle Broadhurst

director · Since 01/09/2025

British · Scotland · Age 48

Robin Ker Macfarlane

director · Since 01/04/2026

British · Scotland · Age 55

Michael John Porter

director · Since 01/04/2026

British · Scotland · Age 57

Former

D.W. Company Services Limited

corporate secretary · Resigned 01/06/2016

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 31/07/2019

Anthony John Alexander Scatterty

director · Resigned 31/01/2020

Elizabeth Aitken Scatterty

director · Resigned 31/01/2020

Lyndsay Elizabeth Scatterty

director · Resigned 31/01/2020

Neale John Stewart

director · Resigned 30/11/2021

Donald James Shanks Crichton

director · Resigned 07/03/2023

Nicholas Gray

director · Resigned 31/07/2025

Persons with Significant Control

Scatterty Holdings Ltd

75–100% shares

Ogier House, The Esplanade, Jersey, JE4 9WG

Reg: Je114000 · Jersey · Private Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/12/2022Registered 29/12/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2022Registered 31/10/2022Satisfied 09/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2022Registered 28/10/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2022Registered 06/07/2022Satisfied 09/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2022Registered 06/07/2022

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 13/01/2021Registered 25/01/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2020Registered 05/11/2020

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Thistle Seafoods Limited Harbour Street

2026-06-08

THISTLE SEAFOODS LIMITED HARBOUR STREET

post town → Peterhead

2026-06-08

PETERHEAD