Seafood Ecosse Limited (SC119437)

Company number: SC119437
Status: Active
Type: Private Limited Company
Incorporated: 10 Aug 1989
Nature of business: Agents involved in the sale of a variety of goods
Retail sale of fish, crustaceans and molluscs in specialised stores
Corporate group: Heather Fishing Company Limited (99 companies)

Registered office

Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Name	Role	Appointed	Resigned
BOUZIANE, Mohamed	Director	7 Jun 2024
SMITH, Andrew David	Director	7 Jun 2024
BUSQUET, Gregory	Director	7 Jun 2024
BRODIES SECRETARIAL SERVICES LIMITED	Corporate-Secretary	10 May 2019
LEIPER, David William	Director	6 Feb 2006
WEST, Shona Swan	Director	1 Oct 2016	7 Jun 2024
LEIPER, Audrey Gertrude Jane	Director	1 Oct 2016	7 Jun 2024
GAULT, Anne, M/S	Director	1 Oct 2016	7 Jun 2024
STEPHEN, Audrey	Director	1 Oct 2016	7 Jun 2024
GAULT, Fiona Margaret	Director	1 Oct 2016	7 Jun 2024
GAULT, Christopher John	Director	7 Jun 2013	7 Jun 2024
LEIPER, William	Director	6 Feb 2006	7 Jun 2024
STEPHEN, James Mccracken	Director	14 Dec 1995	7 Jun 2024
GAULT, William Foster	Director	13 Dec 1991	7 Jun 2024
WEST, David	Director	13 Dec 1991	7 Jun 2024
PETERKINS	Corporate-Secretary	6 Feb 2006	9 May 2019
LEDINGHAM CHALMERS LLP	Corporate-Secretary	12 Mar 2002	6 Feb 2006
WOOD, Ann	Director	13 Dec 1991	6 Feb 2006
ACHEGA, Ignacio Bereciartua	Director	10 Aug 1989	6 Feb 2006
PETERKINS	Corporate-Secretary	13 Dec 1991	12 Mar 2002
ACHEGA, Antonio Bereciartua	Director	10 Aug 1989	30 Jul 1998
ACHEGA, Claudio Bereciartua	Director	10 Aug 1989	30 Jul 1998
STEPHEN, Sylvia	Director	13 Dec 1991	14 Dec 1995
LARRAZA, Faustino Maria Miralles	Secretary	10 Aug 1989	10 Aug 1992
LARRAZA, Faustino Maria Miralles	Director	10 Aug 1989	13 Dec 1991

Name	Nature of control	Notified	Ceased
Sco - Bere Seafood (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	£15,721,735	£1,250,236	1
31 Dec 2023	-	£15,058,360	£1,538,890	95
31 Dec 2022	-	-	-	-
31 Dec 2021	£44,898,104	£11,313,424	£2,429,841	76
31 Dec 2020	£39,459,164	£9,734,544	£1,473,653	67
31 Dec 2019	£36,962,570	£8,611,365	£2,369,463	66
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Dec 2003	-	-	-	-
31 Dec 2002	-	-	-	-
31 Dec 2001	-	-	-	-
31 Dec 2000	-	-	-	-
31 Dec 1999	-	-	-	-
31 Dec 1998	-	-	-	-
31 Dec 1997	-	-	-	-
31 Dec 1996	-	-	-	-
31 Dec 1995	-	-	-	-
31 Dec 1994	-	-	-	-
31 Dec 1993	-	-	-	-
31 Dec 1992	-	-	-	-
31 Dec 1991	-	-	-	-
31 Mar 1991	-	-	-	-
31 Mar 1990	-	-	-	-