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Organic Sea Harvest Limited

SC513398

active
ltd
scotland
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Torridon House, Beechwood Park, Inverness, IV2 3BW
Incorporated 18/08/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

03210
Marine aquaculture

Officers

Mr Robert Gray

director · Since 18/08/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Alexander Macinnes

director · Since 18/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Ove Magnar Thu

director · Since 15/01/2019

CEO VILLA SALES

NORWEGIAN · NORWAY · Age 55

Also on 2 other boards

Mr Robert Gray

secretary · Since 15/01/2019

Also on 3 other boards

Mr Domenic Porporo

director · Since 16/06/2020

DIRECTOR

CANADIAN · CANADA · Age 59

Also on 2 other boards

Davidson Chalmers Stewart (Secretarial Services) Limited

secretary · Since 21/03/2023

BRITISH

Also on 56 other boards

Mr Albert Bakker

director · Since 01/12/2025

DUTCH · NETHERLANDS · Age 31

Alexander Macinnes

director · Since 18/08/2015

British · Scotland · Age 63

Robert Gray

director · Since 18/08/2015

Scottish · Scotland · Age 61

Ove Magnar Thu

director · Since 15/01/2019

Norwegian · Norway · Age 55

Robert Gray

secretary · Since 15/01/2019

Domenic Porporo

director · Since 16/06/2020

Canadian · Canada · Age 59

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Since 21/03/2023

Reg: SC201105

Also on 56 other boards

Albert Bakker

director · Since 01/12/2025

Dutch · Netherlands · Age 31

Former

Alister Mackinnon

secretary · Resigned 15/01/2019

Hugh Mackay Drever

director · Resigned 15/01/2019

Alister Mackinnon

director · Resigned 16/06/2020

George Gunn

director · Resigned 26/06/2020

Hms Secretaries Limited

corporate secretary · Resigned 09/02/2021

Ernst Jan Kruis

director · Resigned 01/10/2022

Karl James Scott

director · Resigned 30/07/2023

Jan De Boer

director · Resigned 01/12/2025

Persons with Significant Control

Organic Sea Harvest Holdings Limited

75–100% shares
75–100% votes

C/O Saffery Champness, Kintail House, Inverness, IV2 3BW

Reg: Sc366612 · Companies House · Private Limited Company

Notified 30/01/2018

Former PSCs

Mr Alister Mackinnon

Ceased 18/08/2017

Mr Alex Macinnes

Ceased 23/08/2017

Mr Robert Gray

Ceased 23/08/2017

Charges3 outstanding

Charge
outstanding

EWOS LIMITED

Created 21/07/2025Registered 29/07/2025
Charge
outstanding

EWOS LIMITED

Created 21/07/2025Registered 29/07/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/08/2022Registered 16/08/2022Satisfied 16/04/2025
Charge
outstanding

ORGANIC SEA HARVEST HOLDINGS LIMITED (SC366612)(AS SECURITY TRUSTEE)

Created 22/09/2021Registered 07/10/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 05/03/2021Registered 10/03/2021Satisfied 16/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 05/03/2021Registered 10/03/2021Satisfied 16/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/02/2021Registered 02/03/2021Satisfied 16/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/02/2021Registered 02/03/2021Satisfied 16/04/2025
Charge
satisfied

VILLA SEAFOOD UK LIMITED · STONEHAVEN CONSULTING AG

Created 30/10/2020Registered 09/11/2020Satisfied 05/02/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Torridon House
2026-08-13

3 KINGS HOUSE

post townInverness
2026-08-13

PORTREE

postcodeIV2 3BW
2026-08-13

IV51 9BT

officer appointedGRAY, Robert
2026-08-13
officer appointedDAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
2026-08-13
officer appointedBAKKER, Albert
2026-08-13
officer appointedGRAY, Robert
2026-08-13
officer appointedMACINNES, Alexander
2026-08-13
officer appointedPORPORO, Domenic
2026-08-13
officer appointedTHU, Ove Magnar
2026-08-13