Offshore Shellfish Limited

SC303631

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 ARGYLL SQUARE, OBAN, PA34 4AT

Incorporated 08/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03210

Marine aquaculture

Officers

Nicola Ruth Holmyard

secretary · Since 08/06/2006

BRITISH · SCOTLAND · Age 70

Mr John Michael Holmyard

director · Since 08/06/2006

SHELLFISH FARMING CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Hua Wui Viktor Meng

director · Since 17/06/2013

INVESTMENT MANAGER

AUSTRIAN · SINGAPORE · Age 52

Mr George Alexander Holmyard

director · Since 12/06/2025

SHELLFISH FARMER

BRITISH · ENGLAND · Age 36

Mrs Sarah Jane Holmyard

director · Since 12/06/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Florian Piech

75–100% shares

Austrian · Austria · Age 64

16, Great Queen Street, London, WC2B 5DG

Notified 06/04/2016

Mr Sebastian Gregor Antornius Piech

75–100% shares

Austrian · Japan · Age 59

16, Great Queen Street, London, WC2B 5DG

Notified 06/04/2016

Mrs Charlotte Wanivenhaus

75–100% shares

Austrian · Austria · Age 66

16, Great Queen Street, London, WC2B 5DG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

FLORIAN PIECH

Created 27/03/2020Registered 01/04/2020

Charge

outstanding

FLORIAN PIECH

Created 16/08/2016Registered 22/08/2016

Charge

satisfied

P.N GENERATIONS LLP

Created 07/10/2015Registered 08/10/2015

Charge

satisfied

P.N GENERATIONS LLP

Created 07/10/2015Registered 08/10/2015

Charge

satisfied

P.N. GENERATIONS LLP

Created 12/05/2015Registered 12/05/2015