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East Neuk Shellfish Limited

SC393172

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

KINBURN CASTLE, ST ANDREWS, KY16 9DR
Incorporated 09/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mr Ronan Daniel Martinez

director · Since 27/04/2011

NONE

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Natalia Regulez

director · Since 05/02/2014

DIRECTOR

SPANISH · SCOTLAND · Age 53

Persons with Significant Control

Ms Natalia Regulez

25–50% shares

Spanish · Scotland · Age 53

Kinburn Castle, Double Dykes Road, St Andrews, KY16 9DR

Notified 06/04/2016

Mr Ronan Daniel Martinez

25–50% shares

British · Scotland · Age 47

Kinburn Castle, Double Dykes Road, St Andrews, KY16 9DR

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

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Created 19/04/2023Registered 05/05/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/10/2014Registered 14/10/2014
charge
outstanding

CLYDESDALE BANK PLC

Created 27/02/2012Registered 02/03/2012