ASSOCIATED SEAFOODS LIMITED

Overview

Company Name	ASSOCIATED SEAFOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC361498
Jurisdiction	Scotland
Date of Creation	Jun 22, 2009

Summary

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

What is the purpose of ASSOCIATED SEAFOODS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSOCIATED SEAFOODS LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED SEAFOODS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5480) LIMITED	Jun 22, 2009	Jun 22, 2009

What are the latest accounts for ASSOCIATED SEAFOODS 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 ASSOCIATED SEAFOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for ASSOCIATED SEAFOODS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Group of companies' accounts made up to Dec 31, 2024

47 pages

Sep 30, 2025

Director's details changed for Mr William Victor West on Sep 25, 2025

2 pages

CH01

Jun 26, 2025

Confirmation statement made on Jun 22, 2025 with updates

6 pages

CS01

Dec 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 24, 2024

Statement of capital following an allotment of shares on Dec 23, 2024

Capital: GBP 20,341,073.90769

3 pages

SH01

Oct 07, 2024

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Jul 31, 2024

Group of companies' accounts made up to Oct 31, 2023

50 pages

Jun 24, 2024

Confirmation statement made on Jun 22, 2024 with updates

6 pages

CS01

Apr 02, 2024

Appointment of Mr William Victor West as a director on Mar 28, 2024

2 pages

AP01

Aug 17, 2023

Statement of capital following an allotment of shares on Aug 15, 2023

Capital: GBP 19,579,426.90769

3 pages

SH01

Jul 25, 2023

Group of companies' accounts made up to Oct 31, 2022

42 pages

Jun 22, 2023

Confirmation statement made on Jun 22, 2023 with updates

6 pages

CS01

Mar 13, 2023

Second filing of a statement of capital following an allotment of shares on Mar 09, 2023

Capital: GBP 19,479,426.90769

4 pages

RP04SH01

Mar 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 10, 2023

Memorandum and Articles of Association

38 pages

Mar 10, 2023

Notification of Farm Originals Limited as a person with significant control on Mar 07, 2023

2 pages

PSC02

Mar 09, 2023

Withdrawal of a person with significant control statement on Mar 09, 2023

2 pages

PSC09

Mar 09, 2023

Statement of capital following an allotment of shares on Mar 07, 2023

Capital: GBP 19,479,426.90769

3 pages

SH01

Mar 09, 2023

Statement of capital following an allotment of shares on Mar 01, 2023

Capital: GBP 19,479,334

3 pages

SH01

Annotations
Date	Annotation
Mar 13, 2023	Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2023

Jan 27, 2023

Cancellation of shares. Statement of capital on Dec 22, 2022

Capital: GBP 11,179,537

6 pages

SH06

Jan 27, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 27, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 22, 2022

Director's details changed for Mr Alekos Christofis on Dec 17, 2020

2 pages

CH01

Dec 22, 2022

Termination of appointment of William James Hazeldean as a director on Dec 22, 2022

1 pages

TM01

Dec 22, 2022

Termination of appointment of Patrick Michael Croan as a director on Dec 22, 2022

1 pages

TM01

View All Filings

Who are the officers of ASSOCIATED SEAFOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 23, 2018

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital House

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

ANDERSON, Craig

May 27, 2014

Director

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Scotland

British

1962-10

188424180001

CHRISTOFI, Alekos

Dec 17, 2020

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

England

Australian

1974-6

271607920007

LAVRENTYEV, Viacheslav

Oct 23, 2019

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1960-4

263827120001

WEST, William Victor

Mar 28, 2024

Director

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

British

1973-1

162003670002

CROAN, Martin James

Oct 21, 2009

Mar 31, 2011

Secretary

George Square

G2 1AL Glasgow

British

146610600001

LLP, Brodies

Mar 23, 2018

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Scotland

244639680001

DENTONS SECRETARIES LIMITED

Oct 31, 2017

Mar 23, 2018

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	European Economic Area
Registration Number	03929157

98515470015

MACLAY MURRAY & SPENS LLP

Mar 31, 2011

Oct 31, 2017

Secretary

George Square

G2 1AL Glasgow

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300744

159242820001

MACLAY MURRAY & SPENS LLP

Jun 22, 2009

Jul 27, 2009

Secretary

St. Vincent Street

G2 5NJ Glasgow

151

139089620001

CROAN, Martin James

Jul 11, 2011

Jul 12, 2011

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

Scotland

British

1963-1

71362150001

CROAN, Patrick Michael

Feb 27, 2015

Dec 22, 2022

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1952-12

1387690001

CROAN, Patrick Michael

Oct 21, 2009

Jul 11, 2011

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1952-12

1387690001

HAZELDEAN, William James

Jul 27, 2009

Dec 22, 2022

Director

6a Balmoral Court

Gleneagles Village

PH3 1SH Auchterarder

Perthshire

Scotland

British

1951-8

83660790002

MCLELLAND, Stewart

Jul 12, 2011

Feb 27, 2015

Director

George Square

G2 1AL Glasgow

Scotland

British

1958-9

157009150001

POCOCK, Patrick William

Jul 27, 2009

Jun 16, 2016

Director

The Steadings

Woodside Of Cloghill, Kingswells

AB15 8SA Aberdeen

British

1963-1

96978470001

PORTEOUS, Ronald

Oct 21, 2009

Jul 12, 2011

Director

George Square

G2 1AL Glasgow

Scotland

British

1955-6

146610590001

SMITH, Philip

Jul 12, 2011

Jun 14, 2016

Director

George Square

G2 1AL Glasgow

Spain

British

1948-8

161752580001

TRUESDALE, Christine

Jun 22, 2009

Jul 06, 2009

Director

Kennedy Drive

ML6 9AW Airdrie

North Lanarkshire

United Kingdom

British

1960-2

134350040001

TURKOT, Rafail

Jul 12, 2011

Mar 30, 2020

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1968-8

161752300001

VINDEX LIMITED

Jun 22, 2009

Jul 27, 2009

Director

St. Vincent Street

G2 5NJ Glasgow

151

139089630001

VINDEX SERVICES LIMITED

Jun 22, 2009

Jul 27, 2009

Director

St. Vincent Street

G2 5NJ Glasgow

151

139089660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Farm Originals Limited

Mar 07, 2023

Charlotte Square

EH2 4DR Edinburgh

10a

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc521798

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASSOCIATED SEAFOODS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Mar 07, 2023	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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