Hebridean Seaweed Company Limited

SC288738

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HEBRIDEAN SEAWEED COMPANY LIMITED, ISLE OF LEWIS, HS2 9JY

Incorporated 11/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Malcolm Robert Macrae

secretary · Since 11/08/2005

CHEMIST

SCOTTISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Martin Macleod

director · Since 11/08/2005

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Malcolm Robert Macrae

director · Since 11/08/2005

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Stephen John Farrow

director · Since 30/11/2016

ACCOUNTANT

BRITISH · IRELAND · Age 75

Mr Shane O'Connell

director · Since 11/02/2025

BIOCHEMIST

IRISH · IRELAND · Age 46

Mr Francis Gerard O'Sullivan

director · Since 11/02/2025

DIRECTOR

IRISH · IRELAND · Age 59

Persons with Significant Control

Mr Leslie Auchincloss

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Guernsey · Age 93

Beau Manoir, Rue Maindonnaux, St. Martin, GY4 6AH

Notified 06/04/2016

Former PSCs

Mr Martin Macleod

Ceased 29/04/2016

Marigot Limited

Ceased 06/04/2016

Mr Martin Macleod

Ceased 31/03/2021

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 18/01/2019Registered 23/01/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 18/01/2019Registered 23/01/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 17/12/2018Registered 19/12/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 13/11/2009Satisfied 15/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2005Registered 19/11/2005Satisfied 07/12/2018