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Seafood Ecosse Limited

Seafood Ecosse Limited is an active company incorporated on 10 August 1989 with the registered office located in Aberdeen, City of Aberdeen. Seafood Ecosse Limited was registered 36 years ago.
Status
Active
Active since 32 years ago
Company No
SC119437
Private limited company
Scottish Company
Age
36 years
Incorporated 10 August 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (27 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Same address for the past 6 years
Telephone
01779475718
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • French • Lives in UK • Born in Jul 1979
Director • General Manager • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in UK • Born in Sep 1951
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
U Sea Limited
Brodies Secretarial Services Limited, Christopher John Gault, and 11 more are mutual people.
Active
Sco-Bere Seafoods (Holdings) Limited
Brodies Secretarial Services Limited, Christopher John Gault, and 10 more are mutual people.
Active
U Sea Fishing Limited
David William Leiper, Gregory Busquet, and 3 more are mutual people.
Active
Macduff Shellfish (Scotland) Limited
Brodies Secretarial Services Limited, David William Leiper, and 3 more are mutual people.
Active
Macduff Shellfish Group Limited
Brodies Secretarial Services Limited, David William Leiper, and 3 more are mutual people.
Active
Seafood Ecosse (Fraserburgh) Limited
David William Leiper, Gregory Busquet, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Q Varl Fishing Company Limited
David William Leiper and Andrew David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £15K (-1%)
Turnover
£51.25M
Increased by £462K (+1%)
Employees
102
Increased by 7 (+7%)
Total Assets
£21.01M
Increased by £1.9M (+10%)
Total Liabilities
-£5.95M
Increased by £260K (+5%)
Net Assets
£15.06M
Increased by £1.64M (+12%)
Debt Ratio (%)
28%
Decreased by 1.46% (-5%)
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Shona Swan West Resigned
1 Year 3 Months Ago on 7 Jun 2024
James Mccracken Stephen Resigned
1 Year 3 Months Ago on 7 Jun 2024
David West Resigned
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Satisfaction of charge SC1194370007 in full
Submitted on 15 May 2025
Satisfaction of charge SC1194370005 in full
Submitted on 15 May 2025
Satisfaction of charge SC1194370006 in full
Submitted on 15 May 2025
Satisfaction of charge SC1194370008 in full
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Mr Gregory Busquet as a director on 7 June 2024
Submitted on 19 Jun 2024
Termination of appointment of William Foster Gault as a director on 7 June 2024
Submitted on 19 Jun 2024
Appointment of Mohamed Bouziane as a director on 7 June 2024
Submitted on 19 Jun 2024
Repayment History
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