Company Information for

SEAFOOD ECOSSE LIMITED

BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD,

Company Registration Number

SC119437

Private Limited Company

Active

About Seafood Ecosse Ltd

SEAFOOD ECOSSE LIMITED was founded on 1989-08-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Seafood Ecosse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEAFOOD ECOSSE LIMITED
Legal Registered Office
BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
AB10 6SD
Other companies in AB10
Previous Names
SCO-BERE SEAFOODS LIMITED
07/02/2006

Filing Information

Company NumberSC119437
Date formed1989-08-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/08/2015
Filing return next due15/09/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 17:46:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peterkins Company Secretary 2006-02-06
Anne Gault Director COMPANY DIRECTOR 2016-10-01 SCOTLAND
Christopher John Gault Director RETIRED 2013-06-07 SCOTLAND
Fiona Margaret Gault Director COMPANY DIRECTOR 2016-10-01 SCOTLAND
William Foster Gault Director DIRECTOR 1991-12-13 SCOTLAND
Audrey Gertrude Jane Leiper Director COMPANY DIRECTOR 2016-10-01 SCOTLAND
David William Leiper Director GENERAL MANAGER 2006-02-06 SCOTLAND
William Leiper Director COMPANY DIRECTOR 2006-02-06 SCOTLAND
Audrey Stephen Director COMPANY DIRECTOR 2016-10-01 SCOTLAND
James Mccracken Stephen Director FINANCE DIRECTOR 1995-12-14 SCOTLAND
David West Director DIRECTOR 1991-12-13 SCOTLAND
Shona Swan West Director COMPANY DIRECTOR 2016-10-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ledingham Chalmers Llp Company Secretary 2002-03-12 2006-02-06
Ignacio Bereciartua Achega Director 1989-08-10 2006-02-06
Ann Wood Director 1991-12-13 2006-02-06
Peterkins Company Secretary 1991-12-13 2002-03-12
Antonio Bereciartua Achega Director 1989-08-10 1998-07-30
Claudio Bereciartua Achega Director 1989-08-10 1998-07-30
Sylvia Stephen Director 1991-12-13 1995-12-14
Faustino Maria Miralles Larraza Company Secretary 1989-08-10 1992-08-10
Faustino Maria Miralles Larraza Director 1989-08-10 1991-12-13

Related Directorships for Peterkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peterkins PETERHEAD SEAFOODS LIMITEDCompany Secretary 2009-08-04 CURRENT 1998-05-14 Active
Peterkins FETTES FINE ART LTDCompany Secretary 2004-04-03 CURRENT 2004-04-03 Active
Peterkins SEAFOOD TECHNOLOGY LIMITEDCompany Secretary 2000-05-12 CURRENT 2000-03-22 Active
Peterkins DUTHIE & SON, LIMITEDCompany Secretary 1997-11-25 CURRENT 1947-04-19 Active
Peterkins PIEZO COMPOSITE TRANSDUCERS LIMITEDCompany Secretary 1997-04-24 CURRENT 1997-04-24 Dissolved 2013-09-04
Peterkins DEEPSUIT LIMITEDCompany Secretary 1996-01-03 CURRENT 1990-04-19 Dissolved 2015-07-03
Peterkins SALMAC SALES LIMITEDCompany Secretary 1995-07-03 CURRENT 1985-05-22 Active
Peterkins WESTERN WELL TOOL LIMITEDCompany Secretary 1995-03-08 CURRENT 1993-05-12 Active
Peterkins NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITEDCompany Secretary 1994-02-21 CURRENT 1990-02-21 Active
Peterkins GLEN ANDREWS (GOLF COURSES) LIMITEDCompany Secretary 1993-04-08 CURRENT 1993-04-08 Active
Peterkins HUNTER CONSTRUCTION (ABERDEEN) LIMITEDCompany Secretary 1990-01-01 CURRENT 1972-09-19 Active
Peterkins ASHVALE FISH RESTAURANT LIMITED THECompany Secretary 1990-01-01 CURRENT 1984-03-29 Active
Peterkins HUNTER DEVELOPMENTS (ABERDEEN) LIMITEDCompany Secretary 1990-01-01 CURRENT 1973-06-28 Active
Peterkins AB CONSTRUCTION LIMITEDCompany Secretary 1990-01-01 CURRENT 1984-04-04 Active - Proposal to Strike off
Peterkins SHETLAND PURSERS LIMITEDCompany Secretary 1989-06-05 CURRENT 1984-12-06 Dissolved 2014-04-11
Peterkins HRH LIMITEDCompany Secretary 1989-04-13 CURRENT 1989-04-13 Active

Related Directorships for Anne Gault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Gault SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2016-10-01 CURRENT 2005-09-07 Active

Related Directorships for Christopher John Gault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Gault SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active

Related Directorships for Fiona Margaret Gault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Margaret Gault SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2016-10-01 CURRENT 2005-09-07 Active

Related Directorships for William Foster Gault

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Foster Gault SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active

Related Directorships for Audrey Gertrude Jane Leiper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Audrey Gertrude Jane Leiper SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2016-10-01 CURRENT 2005-09-07 Active

Related Directorships for David William Leiper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Leiper Q VARL FISHING COMPANY LIMITEDDirector 2014-08-19 CURRENT 2014-08-19 Active
David William Leiper THE STAR FISHING COMPANY LIMITEDDirector 2014-04-03 CURRENT 2003-11-12 Active
David William Leiper SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active

Related Directorships for William Leiper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Leiper SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active

Related Directorships for Audrey Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Audrey Stephen SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2016-10-01 CURRENT 2005-09-07 Active

Related Directorships for James Mccracken Stephen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mccracken Stephen Q VARL FISHING COMPANY LIMITEDDirector 2014-08-19 CURRENT 2014-08-19 Active
James Mccracken Stephen SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active
James Mccracken Stephen THE STAR FISHING COMPANY LIMITEDDirector 2003-12-31 CURRENT 2003-11-12 Active
James Mccracken Stephen PETERHEAD SEAFOODS LIMITEDDirector 2002-03-12 CURRENT 1998-05-14 Active

Related Directorships for David West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David West SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2006-02-06 CURRENT 2005-09-07 Active

Related Directorships for Shona Swan West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shona Swan West SCO-BERE SEAFOODS (HOLDINGS) LIMITEDDirector 2016-10-01 CURRENT 2005-09-07 Active