SEA HARVEST SCOTLAND LTD.

Profile SEA HARVEST SCOTLAND LTD.

Actual on 01.08.2021
Company name
SEA HARVEST SCOTLAND LTD.
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Company number
SC423669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 May 2012
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
UNIT 1, COLDINGHAM ROAD INDUSTRIAL ESTATE, SCOTLAND, EYEMOUTH, TD14 5AN
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PSC and Officers SEA HARVEST SCOTLAND LTD.

Officers

(as of 25.09.2020)

CALLANDER, Jane
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Sales Director
Country of residence: England
CALLANDER, John Graham
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Scotland
COOK, James Cowe
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARK, Ryan
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Role: Secretary
VIRTUE, Paul James
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Shona Alice
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
D. R. COLLIN & SON LIMITED
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 11 September 2015
Correspondence address: 34-36 Harbour Road, Eyemouth, Scotland, Berwickshire, TD14 5HY
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC388209
FORMAN, Keith
Status: Not active
Appointed on: Wednesday, 09 May 2012
Resigned on: Friday, 13 June 2014
Correspondence address: 46 Hinkar Way, Eyemouth, United Kingdom, Berwickshire, TD14 5EH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sea Food Processor
Country of residence: United Kingdom
FORMAN, Linda
Status: Not active
Appointed on: Wednesday, 09 May 2012
Resigned on: Friday, 13 June 2014
Correspondence address: 46 Hinkar Way, Eyemouth, United Kingdom, Berwickshire, TD14 5EH
Nationality: Scottish
Date of birth: May 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

D. R. Collin & Son Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34-36 Eyemouth, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jane Callander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Eyemouth, Scotland
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jane Bromley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O D R Collin & Son Ltd Eyemouth, Berwickshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jane Bromley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Eyemouth, Scotland
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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