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Scot Live Shellfish Ltd

SC478492

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 4 River Close North, Teaninich Industrial Estate, Alness, IV17 0PB
Incorporated 27/05/2014

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

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

Officers

Mr Lachlan Douglas Murray

director · Since 03/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mr Lachlan Douglas Murray

secretary · Since 21/10/2020

Also on 4 other boards

Malgorzata Kozlowska

director · Since 31/07/2023

GENERAL MANAGER

POLISH · SCOTLAND · Age 43

Mr Stephen Burns

director · Since 08/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Lachlan Douglas Murray

director · Since 03/02/2020

British · Scotland · Age 59

Lachlan Douglas Murray

secretary · Since 21/10/2020

Malgorzata Kozlowska

director · Since 31/07/2023

Polish · Scotland · Age 43

Stephen Burns

director · Since 08/04/2025

British · Scotland · Age 62

Former

Jacqueline Ann Glendinning Stewart

secretary · Resigned 20/11/2019

Jacqueline Ann Glendinning Stewart

director · Resigned 20/11/2019

Ian Mcwilliams

director · Resigned 22/05/2020

Stephen Andrew Forgie

director · Resigned 21/10/2020

Stephen Andrew Forgie

secretary · Resigned 21/10/2020

Persons with Significant Control

Former PSCs

Mr Stephen Andrew Forgie

Ceased 15/06/2018

Charges1 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 08/07/2026Registered 10/07/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2014Registered 01/10/2014Satisfied 13/05/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Unit 4 River Close North
2026-07-10

UNIT 4 RIVER CLOSE NORTH

post townAlness
2026-07-10

ALNESS