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Company Information for

SCO-BERE SEAFOODS (HOLDINGS) LIMITED

BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
Company Registration Number
SC290003
Private Limited Company
Active

Company Overview

About Sco-bere Seafoods (holdings) Ltd
SCO-BERE SEAFOODS (HOLDINGS) LIMITED was founded on 2005-09-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sco-bere Seafoods (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCO-BERE SEAFOODS (HOLDINGS) LIMITED
 
Legal Registered Office
BRODIES HOUSE
31-33 UNION GROVE
ABERDEEN
AB10 6SD
Other companies in AB10
 
Previous Names
PLACE D'OR 638 LIMITED10/02/2006
Filing Information
Company Number SC290003
Company ID Number SC290003
Date formed 2005-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts GROUP
Last Datalog update: 2020-07-06 07:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCO-BERE SEAFOODS (HOLDINGS) LIMITED
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Company Officers of SCO-BERE SEAFOODS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS, SOLICITORS
Nominated Secretary 2005-09-07
ANNE GAULT
Director 2016-10-01
CHRISTOPHER JOHN GAULT
Director 2006-02-06
FIONA MARGARET GAULT
Director 2016-10-01
WILLIAM FOSTER GAULT
Director 2006-02-06
AUDREY GERTRUDE JANE LEIPER
Director 2016-10-01
DAVID WILLIAM LEIPER
Director 2006-02-06
WILLIAM LEIPER
Director 2006-02-06
AUDREY STEPHEN
Director 2016-10-01
JAMES MCCRACKEN STEPHEN
Director 2006-02-06
DAVID WEST
Director 2006-02-06
SHONA SWAN WEST
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS SERVICES LIMITED
Nominated Director 2005-09-07 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS, SOLICITORS SALMAC HOLDINGS LIMITED Nominated Secretary 2007-06-13 CURRENT 2007-06-13 Active
PETERKINS, SOLICITORS SHARPE'S OF ABERDEEN LIMITED Nominated Secretary 2007-04-26 CURRENT 2007-04-26 Active
PETERKINS, SOLICITORS STAR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2007-04-26 CURRENT 2007-04-26 Active
PETERKINS, SOLICITORS SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Active
PETERKINS, SOLICITORS INSTANT CATERING MAINTENANCE LIMITED Nominated Secretary 2006-09-28 CURRENT 2006-09-28 Active
PETERKINS, SOLICITORS REID (ABZ) SERVICES LIMITED Nominated Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2015-07-10
PETERKINS, SOLICITORS ORINTEK LIMITED Nominated Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2017-05-30
PETERKINS, SOLICITORS DALIJON PROPERTIES LIMITED Nominated Secretary 2003-07-07 CURRENT 2003-07-07 Active
PETERKINS, SOLICITORS DALIJON INVESTMENTS LIMITED Nominated Secretary 2003-07-07 CURRENT 2003-07-07 Active
PETERKINS, SOLICITORS R F PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2003-05-01 CURRENT 2003-05-01 Active
PETERKINS, SOLICITORS ICR SCOTLAND LIMITED Nominated Secretary 2003-05-01 CURRENT 2003-05-01 Active
PETERKINS, SOLICITORS M & H CARRIERS (ABERDEEN) LIMITED Nominated Secretary 2003-03-03 CURRENT 2003-03-03 Active
PETERKINS, SOLICITORS M & H GROUP (SCOTLAND) LIMITED Nominated Secretary 2003-03-03 CURRENT 2003-03-03 Active
PETERKINS, SOLICITORS NORTHERN ASSESSMENT SERVICES LIMITED Nominated Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2018-02-13
PETERKINS, SOLICITORS FNC (ABERDEEN) LIMITED Nominated Secretary 2002-02-28 CURRENT 2002-02-28 Active
PETERKINS, SOLICITORS BLU INNS LIMITED Nominated Secretary 2000-09-01 CURRENT 2000-09-01 Active
PETERKINS, SOLICITORS M & H CARRIERS (DUNDEE) LIMITED Nominated Secretary 2000-09-01 CURRENT 2000-09-01 Active
PETERKINS, SOLICITORS WELL DATA TECHNOLOGIES LIMITED Nominated Secretary 2000-05-26 CURRENT 2000-05-26 Active
PETERKINS, SOLICITORS EXIT SOFTWARE LIMITED Nominated Secretary 1998-09-04 CURRENT 1998-09-04 Active
PETERKINS, SOLICITORS PETERKINS SERVICES LIMITED Nominated Secretary 1998-04-17 CURRENT 1998-04-17 Active
PETERKINS, SOLICITORS ESK OFFSHORE LIMITED Nominated Secretary 1998-01-21 CURRENT 1998-01-21 Active
PETERKINS, SOLICITORS M & H CARRIERS (INVERNESS) LIMITED Nominated Secretary 1998-01-21 CURRENT 1998-01-21 Active
PETERKINS, SOLICITORS CAMPBELL CARRIAGE COMPANY LIMITED Nominated Secretary 1993-07-12 CURRENT 1993-07-12 Active - Proposal to Strike off
PETERKINS, SOLICITORS TERRAMAR LIMITED Nominated Secretary 1993-04-08 CURRENT 1993-04-08 Active
PETERKINS, SOLICITORS WESTBURN FINANCE LIMITED Nominated Secretary 1992-03-26 CURRENT 1992-03-26 Active - Proposal to Strike off
PETERKINS, SOLICITORS WOVAX LIMITED Nominated Secretary 1990-07-06 CURRENT 1990-06-08 Dissolved 2017-10-24
PETERKINS, SOLICITORS HAWTHORNE TIMBER SERVICES LIMITED Nominated Secretary 1990-04-12 CURRENT 1990-04-12 Liquidation
PETERKINS, SOLICITORS STEVAND LIMITED Nominated Secretary 1990-04-12 CURRENT 1990-04-12 Active
PETERKINS, SOLICITORS PETERKINS TRUSTEES LIMITED Nominated Secretary 1990-01-24 CURRENT 1987-07-24 Active
PETERKINS, SOLICITORS SORBA-FREEZE PLUS LIMITED Nominated Secretary 1990-01-01 CURRENT 1984-04-02 Dissolved 2013-09-13
PETERKINS, SOLICITORS SELLHIGH LIMITED Nominated Secretary 1990-01-01 CURRENT 1983-12-15 Dissolved 2015-01-02
PETERKINS, SOLICITORS DEE VALLEY (HIRING) LIMITED Nominated Secretary 1990-01-01 CURRENT 1978-12-29 Active
PETERKINS, SOLICITORS ELECTROCON (GRAMPIAN) LIMITED Nominated Secretary 1990-01-01 CURRENT 1983-03-08 Liquidation
PETERKINS, SOLICITORS BANCHORY LODGE CARAVAN PARK LIMITED Nominated Secretary 1990-01-01 CURRENT 1988-01-08 Active
PETERKINS, SOLICITORS DAVID STEWART (METALS) LIMITED Nominated Secretary 1990-01-01 CURRENT 1966-01-04 Liquidation
PETERKINS, SOLICITORS PIPER SEAFOODS LIMITED Nominated Secretary 1990-01-01 CURRENT 1985-09-11 Active
PETERKINS, SOLICITORS M&H PROPERTY (ABERDEEN) LIMITED Nominated Secretary 1990-01-01 CURRENT 1987-04-02 Active
PETERKINS, SOLICITORS K.C.H. DRILLING SUPPLIES LIMITED Nominated Secretary 1989-04-13 CURRENT 1989-04-13 Dissolved 2015-10-20
PETERKINS, SOLICITORS PHOENIX COMPLETION SERVICES LIMITED Nominated Secretary 1989-02-07 CURRENT 1982-10-01 Active
PETERKINS, SOLICITORS 50E DEVELOPMENTS LIMITED Nominated Secretary 1988-12-31 CURRENT 1984-01-24 Liquidation
PETERKINS, SOLICITORS KING STREET NOMINEES LIMITED Nominated Secretary 1988-11-20 CURRENT 1986-05-07 Active
PETERKINS, SOLICITORS METAL HEAT LIMITED Nominated Secretary 1988-11-14 CURRENT 1986-05-07 Active
PETERKINS, SOLICITORS CROWNCO LIMITED Nominated Secretary 1988-09-17 CURRENT 1978-09-22 Active
ANNE GAULT SEAFOOD ECOSSE LIMITED Director 2016-10-01 CURRENT 1989-08-10 Active
CHRISTOPHER JOHN GAULT SEAFOOD ECOSSE LIMITED Director 2013-06-07 CURRENT 1989-08-10 Active
FIONA MARGARET GAULT SEAFOOD ECOSSE LIMITED Director 2016-10-01 CURRENT 1989-08-10 Active
WILLIAM FOSTER GAULT SEAFOOD ECOSSE LIMITED Director 1991-12-13 CURRENT 1989-08-10 Active
AUDREY GERTRUDE JANE LEIPER SEAFOOD ECOSSE LIMITED Director 2016-10-01 CURRENT 1989-08-10 Active
DAVID WILLIAM LEIPER Q VARL FISHING COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DAVID WILLIAM LEIPER THE STAR FISHING COMPANY LIMITED Director 2014-04-03 CURRENT 2003-11-12 Active
DAVID WILLIAM LEIPER SEAFOOD ECOSSE LIMITED Director 2006-02-06 CURRENT 1989-08-10 Active
WILLIAM LEIPER SEAFOOD ECOSSE LIMITED Director 2006-02-06 CURRENT 1989-08-10 Active
AUDREY STEPHEN SEAFOOD ECOSSE LIMITED Director 2016-10-01 CURRENT 1989-08-10 Active
JAMES MCCRACKEN STEPHEN Q VARL FISHING COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
JAMES MCCRACKEN STEPHEN THE STAR FISHING COMPANY LIMITED Director 2003-12-31 CURRENT 2003-11-12 Active
JAMES MCCRACKEN STEPHEN PETERHEAD SEAFOODS LIMITED Director 2002-03-12 CURRENT 1998-05-14 Active
JAMES MCCRACKEN STEPHEN SEAFOOD ECOSSE LIMITED Director 1995-12-14 CURRENT 1989-08-10 Active
DAVID WEST SEAFOOD ECOSSE LIMITED Director 1991-12-13 CURRENT 1989-08-10 Active
SHONA SWAN WEST SEAFOOD ECOSSE LIMITED Director 2016-10-01 CURRENT 1989-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01PSC02Notification of U Sea Limited as a person with significant control on 2019-07-01
2019-07-01PSC09Withdrawal of a person with significant control statement on 2019-07-01
2019-05-25466(Scot)Alter floating charge SC2900030007
2019-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2900030007
2019-05-14TM02Termination of appointment of Peterkins, Solicitors on 2019-05-09
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 100 Union Street Aberdeen AB10 1QR
2019-05-14CH01Director's details changed for Ms Fiona Margaret Gault on 2019-05-13
2019-05-14AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-10
2019-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCRACKEN STEPHEN / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEIPER / 01/10/2016
2017-03-28AP01DIRECTOR APPOINTED M/S ANNE GAULT
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOSTER GAULT / 01/10/2016
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GAULT / 01/10/2016
2017-03-28AP01DIRECTOR APPOINTED M/S SHONA SWAN WEST
2017-03-28AP01DIRECTOR APPOINTED M/S FIONA MARGARET GAULT
2017-03-28AP01DIRECTOR APPOINTED M/S AUDREY STEPHEN
2017-03-28AP01DIRECTOR APPOINTED M/S AUDREY LEIPER
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-17AR0107/09/15 FULL LIST
2015-01-28DISS40DISS40 (DISS40(SOAD))
2015-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-02GAZ1FIRST GAZETTE
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-06AR0107/09/14 FULL LIST
2013-10-07AR0107/09/13 FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-12AR0107/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 12/09/2012
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEIPER / 01/12/2011
2011-09-08AR0107/09/11 FULL LIST
2010-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-08AR0107/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAULT / 01/01/2010
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010
2010-02-16AR0107/09/09 FULL LIST AMEND
2009-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEIPER / 01/09/2009
2008-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-10CERTNMCOMPANY NAME CHANGED PLACE D'OR 638 LIMITED CERTIFICATE ISSUED ON 10/02/06
2006-02-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09123NC INC ALREADY ADJUSTED 06/02/06
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09RES04£ NC 100/1500000 06/0
2006-02-09RES12VARYING SHARE RIGHTS AND NAMES
2006-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-0988(2)RAD 06/02/06--------- £ SI 999998@1=999998 £ IC 2/1000000
2006-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SCO-BERE SEAFOODS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCO-BERE SEAFOODS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-05-20 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2006-02-08 Outstanding THE LOAN STOCK HOLDERS
Intangible Assets
Patents
We have not found any records of SCO-BERE SEAFOODS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCO-BERE SEAFOODS (HOLDINGS) LIMITED
Trademarks
We have not found any records of SCO-BERE SEAFOODS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCO-BERE SEAFOODS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SCO-BERE SEAFOODS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCO-BERE SEAFOODS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCO-BERE SEAFOODS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCO-BERE SEAFOODS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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