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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: 05/06/2025

Due 19/06/2026

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

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Pamela Douglas Macdougall

director · Since 22/03/2013

NONE

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

Stephen Alexander Main

director · Since 31/01/2020

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 60

Miss Gayle Broadhurst

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Mr Robin Ker Macfarlane

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 55

Mr Michael John Porter

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 57

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

P & W Directors Limited

corporate nominee director · Resigned 02/11/2001

P & W Secretaries Limited

corporate nominee secretary · Resigned 02/11/2001

Francis Clark

director · Resigned 14/08/2004

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Francis Clark (Jnr)

director · Resigned 05/12/2012

Michael William Gordon Clark

director · Resigned 05/12/2012

Paull & Williamsons Llp

corporate secretary · Resigned 27/02/2013

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2020Registered 23/10/2020Satisfied 03/12/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/10/2017Registered 09/10/2017Satisfied 08/12/2020
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 30/03/2015Registered 20/04/2015Satisfied 13/10/2017
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/04/2015Registered 15/04/2015Satisfied 13/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2012Registered 16/02/2012Satisfied 10/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 09/02/2012Registered 16/02/2012Satisfied 10/10/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/11/2001Registered 12/11/2001Satisfied 12/03/2003

Change History

officer appointedSCATTERTY, Ryan Fergus
2026-06-08
officer appointedMACDOUGALL, Pamela Douglas
2026-06-08
officer appointedMACFARLANE, Robin Ker
2026-06-08
officer appointedMAIN, Stephen Alexander
2026-06-08
officer appointedPORTER, Michael John
2026-06-08
officer appointedRAEBURN CHRISTIE CLARK & WALLACE LLP
2026-06-08
officer appointedBROADHURST, Gayle
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Thistle Seafoods Limited Harbour Street
2026-06-08

THISTLE SEAFOODS LIMITED HARBOUR STREET

post townPeterhead
2026-06-08

PETERHEAD

statusactive
2026-06-08

Active