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Sco-Bere Seafoods (Holdings) Limited

SC290003

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 07/09/2005

Previously known as

Place D'Or 638 Limited · until 10/02/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs
47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr David William Leiper

director · Since 06/02/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Brodies Secretarial Services Limited

secretary · Since 10/05/2019

BRITISH

Also on 939 other boards

Mr Andrew David Smith

director · Since 07/06/2024

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

David William Leiper

director · Since 06/02/2006

British · Scotland · Age 50

Brodies Secretarial Services Limited

corporate secretary · Since 10/05/2019

Reg: SC210264

Also on 939 other boards

Andrew David Smith

director · Since 07/06/2024

British · United Kingdom · Age 36

Former

Peterkins Services Limited

corporate nominee director · Resigned 06/02/2006

Solicitors Peterkins

corporate nominee secretary · Resigned 09/05/2019

Christopher John Gault

director · Resigned 07/06/2024

David West

director · Resigned 07/06/2024

James Mccracken Stephen

director · Resigned 07/06/2024

William Foster Gault

director · Resigned 07/06/2024

William Leiper

director · Resigned 07/06/2024

Shona Swan West

director · Resigned 07/06/2024

Audrey Stephen

director · Resigned 07/06/2024

Anne Gault

director · Resigned 07/06/2024

Audrey Gertrude Jane Leiper

director · Resigned 07/06/2024

Fiona Margaret Gault

director · Resigned 07/06/2024

Persons with Significant Control

U Sea Limited

75–100% shares
75–100% votes
Appoint directors

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Reg: Sc622823 · Companies House · Limited By Shares

Notified 01/07/2019

Charges0 outstanding

Charge
satisfied

DAVID WEST

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

AUDREY GERTRUDE JANE LEIPER

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

CHRISTOPHER JOHN GAULT

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

FIONA MARGARET GAULT

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025
Charge
satisfied

AUDREY STEPHEN

Created 10/05/2019Registered 16/05/2019Satisfied 15/05/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Brodies House
2026-07-11

BRODIES HOUSE

post townAberdeen
2026-07-11

ABERDEEN