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ORGANIC SEA HARVEST HOLDINGS LIMITED

ORGANIC SEA HARVEST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORGANIC SEA HARVEST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366612
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORGANIC SEA HARVEST HOLDINGS LIMITED?

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

    Where is ORGANIC SEA HARVEST HOLDINGS LIMITED located?

    Registered Office Address
    C/O Saffery, Torridon House
    Beechwood Park
    IV2 3BW Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORGANIC SEA HARVEST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VILLA SEAFOOD UK LTDNov 19, 2015Nov 19, 2015
    DREVER SEAFOODS LTDOct 09, 2009Oct 09, 2009

    What are the latest accounts for ORGANIC SEA HARVEST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ORGANIC SEA HARVEST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ORGANIC SEA HARVEST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3666120002, created on Jul 21, 2025

    		31 pagesMR01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

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

    		34 pagesAA

    Satisfaction of charge SC3666120001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ove Magnar Thu on Apr 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Domenic Porporo on Apr 03, 2025

    		2 pagesCH01

    Termination of appointment of Hugh Mackay Drever as a secretary on Oct 31, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Torridon House Beechwood Park Inverness IV2 3BW on Mar 08, 2024

    		1 pagesAD01

    Notification of Visscher Seafood Aquaculture B.V. as a person with significant control on Dec 06, 2023

    		2 pagesPSC03

    Cessation of Visscher Seafood B.V. as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Registered office address changed from Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on Sep 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Ernst Jan Kruis as a director on Oct 01, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2023 with updates

    		4 pagesCS01

    Change of details for Villa Seafood Group As as a person with significant control on Mar 07, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on May 11, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2021

    		RES15

    Director's details changed for Mr Ove Magnar Thu on May 06, 2021

    		2 pagesCH01

    Change of details for Villa Seafood Group As as a person with significant control on May 06, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of ORGANIC SEA HARVEST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUWER, Tiemen
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		NetherlandsDutch281718880001
    PORPORO, Domenic
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		CanadaCanadian231241130001
    THU, Ove Magnar
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		NorwayNorwegian231240480001
    DREVER, Hugh Mackay
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		Secretary
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery,
    Scotland
    		281712550001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		146048480001
    DREVER, Hugh Mackay
    Knockbreck Street
    IV19 1BJ Tain
    10
    Ross-Shire
    United Kingdom
    		Director
    Knockbreck Street
    IV19 1BJ Tain
    10
    Ross-Shire
    United Kingdom
    		ScotlandBritish147660800001
    KRUIS, Ernst Jan
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Saffery Champness
    Scotland
    		Director
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Saffery Champness
    Scotland
    		NetherlandsDutch275523980001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORGANIC SEA HARVEST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Visscher Seafood Aquaculture B.V.
    Industrierondweg
    8321 EA Urk
    4
    Netherlands
    		Dec 06, 2023
    Industrierondweg
    8321 EA Urk
    4
    Netherlands
    		No
    Legal FormPrivate Limited Liability Company
    Legal AuthorityLimited Liability Company Under The Laws Of The Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Visscher Seafood B.V.
    8321 Ea
    Urk
    Industrierondweg 4
    Netherlands
    		Jun 16, 2020
    8321 Ea
    Urk
    Industrierondweg 4
    Netherlands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityLimited Liability Company Under Laws Of The Netherlands
    Place RegisteredNetherlands Company Registry
    Registration Number0
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    2400074 Ontario Inc.
    M1P 3A5 Toronto
    10 Golden Gate Court
    Canada
    Canada
    		Aug 01, 2016
    M1P 3A5 Toronto
    10 Golden Gate Court
    Canada
    Canada
    		No
    Legal FormCanada
    Country RegisteredCanada
    Legal AuthorityCanadian
    Place RegisteredCanada
    Registration Number002400074
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Blue Resource Group As
    6018
    Alesund
    Postvegen 13
    Norway
    		Apr 06, 2016
    6018
    Alesund
    Postvegen 13
    Norway
    		No
    Legal FormPrivate Ltd
    Legal AuthorityNorway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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