ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Offshore Shellfish Limited

Offshore Shellfish Limited is an active company incorporated on 8 June 2006 with the registered office located in Oban, Argyll and Bute. Offshore Shellfish Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC303631
Private limited company
Scottish Company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O AINSLEY SMITH & CO
21 Argyll Square
Oban
Argyll
PA34 4AT
Same address for the past 12 years
Telephone
01803411945
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • Shellfish Farmer • British • Lives in England • Born in Sep 1989
Director • Investment Manager • Austrian • Lives in Singapore • Born in May 1974
Director • Shellfish Farming Consultant • British • Lives in England • Born in Aug 1955
Director • Commercial Director • British • Lives in England • Born in Mar 1983
Secretary • British • Lives in Scotland • Born in Jun 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Shellfish Association Of Great Britain
John Michael Holmyard is a mutual person.
Active
Musselmen Limited
John Michael Holmyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£791K
Decreased by £1.02M (-56%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£5.95M
Increased by £196.33K (+3%)
Total Liabilities
-£14.67M
Increased by £1.35M (+10%)
Net Assets
-£8.72M
Decreased by £1.15M (+15%)
Debt Ratio (%)
246%
Increased by 15.03% (+6%)
Latest Activity
Mr Hua Wui Viktor Meng Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mrs Sarah Jane Holmyard Appointed
4 Months Ago on 12 Jun 2025
Mr George Alexander Holmyard Appointed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Get Credit Report
Discover Offshore Shellfish Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Hua Wui Viktor Meng on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mrs Sarah Jane Holmyard as a director on 12 June 2025
Submitted on 16 Jun 2025
Appointment of Mr George Alexander Holmyard as a director on 12 June 2025
Submitted on 16 Jun 2025
All of the property or undertaking has been released from charge SC3036310001
Submitted on 16 Jun 2025
All of the property or undertaking has been released from charge SC3036310002
Submitted on 16 Jun 2025
All of the property or undertaking has been released from charge SC3036310003
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year