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ORKNEY CRAB LIMITED

ORKNEY CRAB LIMITED

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

    • Overview

    Company NameORKNEY CRAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC785678
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORKNEY CRAB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ORKNEY CRAB LIMITED located?

    Registered Office Address
    Crab Factory
    Garson Food Park
    KW16 3BL Stromness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORKNEY CRAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORKNEY CRAB COMPANY LTDNov 02, 2023Nov 02, 2023
    RAM 256 LIMITEDOct 11, 2023Oct 11, 2023

    What are the latest accounts for ORKNEY CRAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ORKNEY CRAB LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ORKNEY CRAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Notification of I&B K Holdings Limited as a person with significant control on Sep 24, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Pdk Shellfish Limited as a person with significant control on Sep 24, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7856780001, created on Nov 29, 2024

    		8 pagesMR01

    Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to Crab Factory Garson Food Park Stromness KW16 3BL on Nov 16, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed orkney crab company LTD\certificate issued on 02/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2023

    		RES15

    Certificate of change of name

    Company name changed ram 256 LIMITED\certificate issued on 02/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2023

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORKNEY CRAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Paul Daniel
    Garson Food Park
    KW16 3BL Stromness
    Crab Factory
    Scotland
    		Director
    Garson Food Park
    KW16 3BL Stromness
    Crab Factory
    Scotland
    		ScotlandBritish261472480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORKNEY CRAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I&B K Holdings Limited
    Gallanach Road
    PA34 4LS Oban
    3 South Pier
    Argyll
    Scotland
    		Sep 24, 2025
    Gallanach Road
    PA34 4LS Oban
    3 South Pier
    Argyll
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc851691
    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.
    Pdk Shellfish Limited
    Gallanach Road
    PA34 4LS Oban
    2 South Pier
    Scotland
    		Oct 11, 2023
    Gallanach Road
    PA34 4LS Oban
    2 South Pier
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc307418
    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

    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