ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED

Overview

Company Name	ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC267020
Jurisdiction	Scotland
Date of Creation	Apr 26, 2004

Summary

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

What is the purpose of ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED located?

Registered Office Address	3 Station Road DG12 6BA Annan
Undeliverable Registered Office Address	No

What are the latest accounts for ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED?

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

What is the status of the latest confirmation statement for ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 10, 2025	Appointment of Mr Leo Sprott as a director on Feb 03, 2025	2 pages	AP01

Apr 23, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Change of details for Mr Brendan James Maher as a person with significant control on Jan 17, 2024	2 pages	PSC04

Nov 16, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 10, 2022	Full accounts made up to Dec 31, 2020	27 pages	AA

May 10, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

May 29, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Termination of appointment of Alexandra Maher as a director on Feb 01, 2018	1 pages	TM01

Jan 18, 2018	Appointment of Mrs Alexandra Maher as a director on Jan 10, 2018	2 pages	AP01

Jan 18, 2018	Termination of appointment of Alexandra Maher as a secretary on Jan 10, 2018	1 pages	TM02

Dec 22, 2017	Appointment of Mr Peter Mossop as a secretary on Dec 15, 2017	2 pages	AP03

Aug 30, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

May 10, 2017	Confirmation statement made on Apr 26, 2017 with updates	5 pages	CS01

Jun 29, 2016	Current accounting period extended from Aug 31, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSSOP, Peter Station Road DG12 6BA Annan 3	Dec 15, 2017		Secretary	Station Road DG12 6BA Annan 3				241460410001
MAHER, Brendan James Station Road DG12 6BA Annan 3 Dumfries & Galloway Scotland	Apr 26, 2004		Director	Station Road DG12 6BA Annan 3 Dumfries & Galloway Scotland	United States	British	1972-1	97323760002
SPROTT, Leo Station Road DG12 6BA Annan 3	Feb 03, 2025		Director	Station Road DG12 6BA Annan 3	Scotland	Scottish	1971-12	332185720001
MAHER, Alexandra Park Lane FL 33133 Coconut Grove 3545 Miami Usa	Jun 03, 2005	Jan 10, 2018	Secretary	Park Lane FL 33133 Coconut Grove 3545 Miami Usa		British		105603830001
MCMORRAN, Alexander 4 Princes Street DG8 6EX Newton Stewart Wigtownshire	Apr 26, 2004	May 25, 2005	Secretary	4 Princes Street DG8 6EX Newton Stewart Wigtownshire		British		97323770002
MOORE, George Frank Auchendoon Minnigaff DG8 6AN Newton Stewart Wigtownshire	May 25, 2005	Jan 01, 2010	Secretary	Auchendoon Minnigaff DG8 6AN Newton Stewart Wigtownshire		British		69092800002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 26, 2004	Apr 26, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JOHNSON, Nathan 5 Lapwing Close OX26 6XR Bicester Oxfordshire	Aug 24, 2004	May 25, 2005	Director	5 Lapwing Close OX26 6XR Bicester Oxfordshire		British	1973-12	99466490001
MAHER, Alexandra Park Lane Coconut Grove Miami 3545 Florida Usa	Jan 10, 2018	Feb 01, 2018	Director	Park Lane Coconut Grove Miami 3545 Florida Usa	Usa	British	1972-9	242208070001
MCMORRAN, Alexander 4 Princes Street DG8 6EX Newton Stewart Wigtownshire	Apr 26, 2004	May 25, 2005	Director	4 Princes Street DG8 6EX Newton Stewart Wigtownshire		British	1964-9	97323770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. JAMES SMOKEHOUSE (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan James Maher Station Road DG12 6BA Annan 3	Apr 10, 2016	Station Road DG12 6BA Annan 3	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0