SCRABSTER SEAFOODS LIMITED

Overview

Company Name	SCRABSTER SEAFOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164816
Jurisdiction	Scotland
Date of Creation	Apr 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCRABSTER SEAFOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCRABSTER SEAFOODS LIMITED located?

Registered Office Address	Seafood Park Scrabster KW14 7UJ Thurso Caithness
Undeliverable Registered Office Address	No

What were the previous names of SCRABSTER SEAFOODS LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM CALDER LIMITED	Jun 25, 1996	Jun 25, 1996
HBJ 302 LIMITED	Apr 11, 1996	Apr 11, 1996

What are the latest accounts for SCRABSTER SEAFOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SCRABSTER SEAFOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for SCRABSTER SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Director's details changed for William Gilchrist Calder on Mar 04, 2024	2 pages	CH01

Jan 19, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Secretary's details changed for Fiona Sinclair Guthrie Calder on Apr 12, 2023	1 pages	CH03

Apr 12, 2023	Change of details for Mr William Calder as a person with significant control on Apr 12, 2023	2 pages	PSC04

Apr 12, 2023	Director's details changed for Fiona Sinclair Guthrie Calder on Apr 12, 2023	2 pages	CH01

Apr 12, 2023	Director's details changed for Mr William Calder on Apr 12, 2023	2 pages	CH01

Jan 28, 2023	Total exemption full accounts made up to Apr 30, 2022	15 pages	AA

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

Nov 29, 2021	Cancellation of shares. Statement of capital on Aug 23, 2021 Capital: GBP 300,000	6 pages	SH06

Nov 29, 2021	Purchase of own shares.	3 pages	SH03

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	16 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 16, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a small company made up to Apr 30, 2019	14 pages	AA

Oct 04, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 15, 2019	Registration of charge SC1648160003, created on Jun 27, 2019	8 pages	MR01

Apr 16, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Accounts for a small company made up to Apr 30, 2018	14 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Accounts for a small company made up to Apr 30, 2017	16 pages	AA

View All Filings

Who are the officers of SCRABSTER SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDER, Fiona Sinclair Guthrie Seafood Park Scrabster KW14 7UJ Thurso Caithness	Apr 30, 2000		Secretary	Seafood Park Scrabster KW14 7UJ Thurso Caithness		British		41890760002
CALDER, Fiona Sinclair Guthrie Seafood Park Scrabster KW14 7UJ Thurso Caithness	Apr 29, 1996		Director	Seafood Park Scrabster KW14 7UJ Thurso Caithness	Scotland	British	1952-6	41890760003
CALDER, William Gilchrist Seafood Park Scrabster KW14 7UJ Thurso Caithness	Apr 01, 2010		Director	Seafood Park Scrabster KW14 7UJ Thurso Caithness	United Kingdom	British	1979-1	150458970002
CALDER, William Seafood Park Scrabster KW14 7UJ Thurso Caithness	Apr 29, 1996		Director	Seafood Park Scrabster KW14 7UJ Thurso Caithness	Scotland	British	1951-8	41890710003
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 11, 1996	Apr 30, 2000	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 11, 1996	Apr 29, 1996	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				38561180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCRABSTER SEAFOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Calder Seafood Park Scrabster KW14 7UJ Thurso Caithness	Apr 12, 2016	Seafood Park Scrabster KW14 7UJ Thurso Caithness	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Gilchrist Calder Seafood Park Scrabster KW14 7UJ Thurso Caithness	Apr 12, 2016	Seafood Park Scrabster KW14 7UJ Thurso Caithness	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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