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Sea Harvest Scotland Ltd.

SC423669

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 1, EYEMOUTH, TD14 5AN
Incorporated 09/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Ryan Mark

secretary · Since 13/06/2014

Mr James Cowe Cook

director · Since 13/06/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 9 other boards

Mrs Jane Callander

director · Since 02/03/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Graham Callander

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Paul James Virtue

director · Since 11/09/2015

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 7 other boards

Mrs Shona Alice Wilson

director · Since 11/09/2015

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Mrs Jane Callander

25–50% shares

British · England · Age 57

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

Notified 06/04/2016

D. R. Collin & Son Ltd

50–75% shares

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

Reg: Sc388209 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2019Registered 09/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2016Registered 15/07/2016Satisfied 22/04/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 23/06/2016Satisfied 22/04/2019