Balmedie Fish & Chip Shop Limited

SC239883

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 KEIR HEIGHTS, ABERDEENSHIRE, AB23 8WJ

Incorporated 20/11/2002

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Mr Bruce Arthur Deans

director · Since 20/11/2002

SHOPKEEPER

BRITISH · SCOTLAND · Age 61

Mr Finlay Graham Deans

director · Since 13/09/2017

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 27

Also on 1 other board

Miss Kendall Harris Deans

director · Since 13/09/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 32

Persons with Significant Control

Mr Bruce Deans

25–50% shares

British · Scotland · Age 61

6 Keir Heights, Aberdeenshire, AB23 8WJ

Notified 20/11/2016

Former PSCs

Mrs Audrey Deans

Ceased 03/02/2017

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2003Registered 05/09/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2003Registered 09/04/2003