Sco-bere Seafoods (holdings) Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SC Index
  5. SCO Index

General information

Name:

Sco-bere Seafoods (holdings) Ltd

Office Address:

Brodies House 31-33 Union Grove AB10 6SD Aberdeen

Number: SC290003

Incorporation date: 2005-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Aberdeen registered with number: SC290003. The firm was registered in the year 2005. The main office of this firm is located at Brodies House 31-33 Union Grove. The zip code for this place is AB10 6SD. Launched as Place D'or 638, the company used the business name up till 2006-02-10, when it got changed to Sco-bere Seafoods (holdings) Limited. The enterprise's classified under the NACE and SIC code 46380 which means Wholesale of other food, including fish, crustaceans and molluscs. The business latest financial reports provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-25.

Taking into consideration this specific enterprise's register, since 2016 there have been eleven directors to name just a few: Shona W., Anne G. and Fiona G.. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Sco-bere Seafoods (holdings) Limited 2006-02-10
  • Place D'or 638 Limited 2005-09-07

Company staff

Brodies Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 May 2019

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 7 March 2024

Shona W.

Role: Director

Appointed: 01 October 2016

Latest update: 7 March 2024

Anne G.

Role: Director

Appointed: 01 October 2016

Latest update: 7 March 2024

Fiona G.

Role: Director

Appointed: 01 October 2016

Latest update: 7 March 2024

Audrey L.

Role: Director

Appointed: 01 October 2016

Latest update: 7 March 2024

Audrey S.

Role: Director

Appointed: 01 October 2016

Latest update: 7 March 2024

William L.

Role: Director

Appointed: 06 February 2006

Latest update: 7 March 2024

David L.

Role: Director

Appointed: 06 February 2006

Latest update: 7 March 2024

James S.

Role: Director

Appointed: 06 February 2006

Latest update: 7 March 2024

Christopher G.

Role: Director

Appointed: 06 February 2006

Latest update: 7 March 2024

William G.

Role: Director

Appointed: 06 February 2006

Latest update: 7 March 2024

David W.

Role: Director

Appointed: 06 February 2006

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: U Sea Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 31 - 33 Union Grove, AB10 6SD, Scotland and was registered as a PSC under the registration number Sc622823.

U Sea Limited
Address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc622823
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 2,145,924
Average Number Employees During Period 11
Balances Amounts Owed To Related Parties 2,145,924
Comprehensive Income Expense 5,200,000
Dividends Paid 5,200,000
Dividends Paid On Shares Interim 5,200,000
Income From Shares In Group Undertakings 5,200,000
Investments Fixed Assets 3,335,430
Investments In Subsidiaries 3,335,430
Net Assets Liabilities Subsidiaries 8,611,365
Net Cash Flows From Used In Financing Activities 5,200,000
Net Finance Income Costs 5,200,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 5,200,000
Profit Loss Subsidiaries 2,781,747
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Creditors 2,145,924
Dividend Income From Group Undertakings 2,166,466
Profit Loss 5,200,000
Amounts Owed To Group Undertakings 2,145,924
Balances Amounts Owed To Related Parties 2,145,924
Comprehensive Income Expense 2,166,466
Dividends Paid 2,166,466
Income From Shares In Group Undertakings 2,166,466
Investments Fixed Assets 3,335,430
Investments In Subsidiaries 3,335,430
Net Finance Income Costs 2,166,466
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 2,166,466
Profit Loss Subsidiaries 3,289,645
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 2,145,924
Dividends Paid On Shares Interim 2,168,082
Profit Loss 2,168,082
Amounts Owed To Group Undertakings 2,145,924
Balances Amounts Owed To Related Parties 2,145,924
Comprehensive Income Expense 2,168,082
Dividend Income From Group Undertakings 2,168,082
Dividends Paid 2,168,082
Income From Shares In Group Undertakings 2,168,082
Investments Fixed Assets 3,335,430
Investments In Subsidiaries 3,335,430
Net Finance Income Costs 2,168,082
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 2,168,082
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments In Group Undertakings Participating Interests 3,335,430
Amounts Owed To Group Undertakings 2,145,924
Creditors 2,145,924
Investments Fixed Assets 3,335,430

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 47230 : Retail sale of fish, crustaceans and molluscs in specialised stores
18
Company Age

Closest Companies - by postcode