D. R. Collin & Son Ltd

SC388209

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

UNIT 1, EYEMOUTH, TD14 5AN

Incorporated 04/11/2010

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr James Cowe Cook

director · Since 04/11/2010

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Mrs Shona Alice Wilson

director · Since 21/10/2011

CREDIT CONTROLLER

SCOTTISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Stuart Fraser Aitchison

director · Since 21/10/2011

LOBSTER MANAGER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Paul James Virtue

director · Since 21/10/2011

SALES MANAGER

SCOTTISH · SCOTLAND · Age 52

Also on 7 other boards

Mr Ryan Mark

secretary · Since 19/06/2012

Mr Ryan Thomas Mark

director · Since 28/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Mrs Yvonne Cook

director · Since 05/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Mr James Cowe Cook

50–75% shares

50–75% votes

British · Scotland · Age 70

Unit 1, Coldingham Road Industrial Estate, Eyemouth, TD14 5AN

Notified 04/11/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 24/02/2022Registered 04/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 19/06/2019Registered 20/06/2019Satisfied 13/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/05/2019Registered 09/05/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 30/04/2019Registered 01/05/2019Satisfied 17/06/2021