Galloway Seafoods Limited

SC467172

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 13/01/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

99999

Dormant company

Officers

Mr John Graham Whittle

director · Since 13/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Michael Angus Murphy

director · Since 11/02/2014

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Daniel John Whittle

director · Since 11/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Whitby Seafoods Limited

75–100% shares

Fairfield Way, Whitby Business Park, Whitby, YO22 4PU

Reg: 01869220 · Registrar Of Companies · Company Limited By Shares

Notified 04/04/2025

Former PSCs

Mr John Graham Whittle

Ceased 04/04/2025

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 29/06/2016

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/03/2015Registered 10/04/2015

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 01/05/2014Registered 03/05/2014