Sunbeam Aquaculture Limited

SC254912

active

ltd

scotland

Companies House

Accounts overdue

Health Score

46 / 100

Notable Risks

10/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
2 outstanding charges (-4)

Details

Sunbeam, Acharacle, Acharacle, Argyll, PH36 4JL

Incorporated 27/08/2003

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

03210

Marine aquaculture

03220

Freshwater aquaculture

Officers

Andrew Maclean

director · Since 27/08/2003

Scottish · Scotland · Age 57

Harry Ernest Jeffery

secretary · Since 09/04/2020

Hector Jack Maclean

director · Since 25/01/2023

British · Scotland · Age 24

Former

Andrew Maclean

secretary · Resigned 27/08/2003

Zuleika Katherine Mary Maclean

secretary · Resigned 09/04/2020

Persons with Significant Control

Mr Andrew Maclean

25–50% shares

25–50% votes

Significant control

Scottish · Scotland · Age 57

Sunbeam, Acharacle, Acharacle, PH36 4JL

Notified 06/04/2016

Former PSCs

Mrs Katherine Mary Maclean

Ceased 31/03/2022

Charges2 outstanding

charge

outstanding

C ROB HAMMERSTEIN (UK) LIMITED

Created 12/03/2008Registered 18/03/2008

charge

outstanding

C. ROB HAMMERSTEIN (UK) LIMITED

Created 08/08/2007Registered 13/08/2007

charge

satisfied

DAVENHAM TRUST PLC

Created 19/03/2007Registered 27/03/2007Satisfied 12/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2004Registered 01/03/2004Satisfied 16/06/2021

Change History

officer appointed → JEFFERY, Harry Ernest

2026-06-07

officer appointed → MACLEAN, Andrew

2026-06-07

officer appointed → MACLEAN, Hector Jack

2026-06-07

status → active

2026-06-07

Active

post town → Argyll

2026-06-07

ARGYLL

type → ltd

2026-06-07

Private Limited Company

address line1 → Sunbeam, Acharacle

2026-06-07

SUNBEAM, ACHARACLE