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Scottish Pelagic Processors Association Limited

Scottish Pelagic Processors Association Limited is an active company incorporated on 31 March 1976 with the registered office located in Aberdeen, City of Aberdeen. Scottish Pelagic Processors Association Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059708
Private limited by guarantee without share capital
Scottish Company
Age
49 years
Incorporated 31 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director/Fishmerchant • British • Lives in UK • Born in Dec 1952
Director • None • British • Lives in UK • Born in Oct 1976
Director • Senior Sales Manager • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Scotland • Born in Jun 1952
Director • Managing Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
Active
Nor-Sea Foods Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
International Fish Canners (Scotland) Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
Nor-Sea (Holdings) Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
Clipper Holdings Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
IFC Holdings Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
Nolan Seafoods (UK) Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
Alisrose Limited
Mr Sinclair William Banks and Robert Patrick Duthie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£111.2K
Increased by £6.29K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.32K
Increased by £9.66K (+7%)
Total Liabilities
-£20.46K
Decreased by £1.46K (-7%)
Net Assets
£118.86K
Increased by £11.13K (+10%)
Debt Ratio (%)
15%
Decreased by 2.22% (-13%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Graeme John Davie Appointed
8 Months Ago on 11 Dec 2024
Mr Andrew William Giblin Appointed
8 Months Ago on 11 Dec 2024
Mr John Keith Hector Angus Appointed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Robert Patrick Duthie Details Changed
9 Months Ago on 20 Nov 2024
Simon Neil Andrew Leiper Resigned
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Appointment of Mr John Keith Hector Angus as a director on 11 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Graeme John Davie as a director on 11 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Andrew William Giblin as a director on 11 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Simon Neil Andrew Leiper as a director on 21 October 2024
Submitted on 21 Nov 2024
Director's details changed for Robert Patrick Duthie on 20 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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