SCO-BERE SEAFOODS (HOLDINGS) LIMITED

Overview

Company Name	SCO-BERE SEAFOODS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC290003
Jurisdiction	Scotland
Date of Creation	Sep 07, 2005

Summary

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

What is the purpose of SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCO-BERE SEAFOODS (HOLDINGS) LIMITED located?

Registered Office Address	Brodies House 31-33 Union Grove AB10 6SD Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 638 LIMITED	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Satisfaction of charge SC2900030005 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC2900030004 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC2900030007 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC2900030003 in full	1 pages	MR04

May 15, 2025	Satisfaction of charge SC2900030006 in full	1 pages	MR04

Feb 10, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 19, 2024	Director's details changed for Mr William Foster Gault on Jun 07, 2024	2 pages	CH01

Feb 09, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Sep 30, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 25, 2021 with updates	4 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 24, 2020 with updates	5 pages	CS01

Sep 30, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Jul 01, 2019	Notification of U Sea Limited as a person with significant control on Jul 01, 2019	2 pages	PSC02

Jul 01, 2019	Withdrawal of a person with significant control statement on Jul 01, 2019	2 pages	PSC09

May 25, 2019	Alterations to floating charge SC2900030004	18 pages	466(Scot)

May 25, 2019	Alterations to floating charge SC2900030005	18 pages	466(Scot)

May 25, 2019	Alterations to floating charge SC2900030006	18 pages	466(Scot)

May 25, 2019	Alterations to floating charge SC2900030003	18 pages	466(Scot)

View All Filings

Who are the officers of SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

May 10, 2019

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

GAULT, Anne, M/S

Oct 01, 2016

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1942-9

Company Director

227933860001

GAULT, Christopher John

Feb 06, 2006

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1950-1

Retired

110608670003

GAULT, Fiona Margaret

Oct 01, 2016

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1960-11

Company Director

227933110002

GAULT, William Foster

Feb 06, 2006

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1948-10

Company Director

20592420006

LEIPER, Audrey Gertrude Jane

Oct 01, 2016

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1949-12

Company Director

227932740001

LEIPER, David William

Feb 06, 2006

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1976-4

Company Director

106319760003

LEIPER, William

Feb 06, 2006

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

Scotland

British

1946-9

Company Director

164200005

STEPHEN, Audrey

Oct 01, 2016

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British,Canadian

1971-1

Company Director

227932880001

STEPHEN, James Mccracken

Feb 06, 2006

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1957-12

Finance Director

47148940002

WEST, David

Feb 06, 2006

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1951-9

Company Director

18955740004

WEST, Shona Swan

Oct 01, 2016

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1966-3

Company Director

227933180001

PETERKINS, SOLICITORS

Sep 07, 2005

May 09, 2019

Nominee Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

900006310001

PETERKINS SERVICES LIMITED

Sep 07, 2005

Feb 06, 2006

Nominee Director

100 Union Street

AB10 1QR Aberdeen

900017800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

U Sea Limited

Jul 01, 2019

31 - 33 Union Grove

AB10 6SD Aberdeen

Brodies House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc622823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCO-BERE SEAFOODS (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2016	Jul 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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