OpenCompanies

Organic Sea Harvest Limited

Company number
SC513398
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2015
Nature of business
Marine aquaculture
Corporate group
Organic Sea Harvest Holdings Limited (2 companies)

Registered office

Torridon House
Beechwood Park
Inverness
IV2 3BW

Officers

NameRoleAppointedResigned
DREVER, Hugh Mackay Director 1 Dec 2017 15 Jan 2019
MACKINNON, Alister Secretary 16 Sep 2015 15 Jan 2019
MACKINNON, Alister Director 18 Aug 2015 16 Jun 2020
GUNN, George Director 8 Jan 2020 26 Jun 2020
HMS SECRETARIES LIMITED Corporate-Secretary 20 Sep 2017 9 Feb 2021
KRUIS, Ernst Jan Director 16 Jun 2020 1 Oct 2022
SCOTT, Karl James Director 1 Jun 2019 30 Jul 2023
DE BOER, Jan Director 1 Oct 2022 1 Dec 2025
BAKKER, Albert Director 1 Dec 2025
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate-Secretary 21 Mar 2023
PORPORO, Domenic Director 16 Jun 2020
THU, Ove Magnar Director 15 Jan 2019
GRAY, Robert Secretary 15 Jan 2019
MACINNES, Alexander Director 18 Aug 2015
GRAY, Robert Director 18 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Alister Mackinnon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2016 18 Aug 2017
Mr Alex Macinnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Aug 2016 23 Aug 2017
Mr Robert Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Aug 2016 23 Aug 2017
Organic Sea Harvest Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 £10,767,670 £84,246 15
31 Dec 2021 £11,542,727 £41,413 6
31 Dec 2020 £9,245,364 £521,848 6
31 Mar 2020 £2,636,062 - 0
31 Mar 2019 £265,151 - -
31 Mar 2018 £4,432 - -
31 Aug 2017 £8,029 - -
31 Aug 2016 Dormant £75 £75 -

Connections

Owned by

Organic Sea Harvest Limited → Organic Sea Harvest Holdings Limited

Directors’ other companies

Companies at the same address

Data