Back to search

Sea Harvest Scotland Ltd.

SC423669

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 1 Coldingham Road Industrial Estate, Eyemouth, TD14 5AN
Incorporated 09/05/2012

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

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 52

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

Ryan Mark

secretary · Since 13/06/2014

James Cowe Cook

director · Since 13/06/2014

British · Scotland · Age 70

John Graham Callander

director · Since 02/03/2015

British · England · Age 63

Jane Callander

director · Since 02/03/2015

British · England · Age 57

Shona Alice Wilson

director · Since 11/09/2015

Scottish · Scotland · Age 59

Paul James Virtue

director · Since 11/09/2015

Scottish · Scotland · Age 52

Former

Linda Forman

director · Resigned 13/06/2014

Keith Forman

director · Resigned 13/06/2014

D. R. Collin & Son Limited

corporate director · Resigned 11/09/2015

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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 1 Coldingham Road Industrial Estate
2026-07-12

UNIT 1

post townEyemouth
2026-07-12

EYEMOUTH