Sco-Bere Seafoods (Holdings) Limited (SC290003)

Company details

Type: Private Limited Company
Incorporated: 2005-09-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-01-25 · next due 2027-02-08

View full filing history at Companies House →

Registered office

Brodies House
31-33 Union Grove
Aberdeen
Ab10 6sd

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit before tax	—	—	—	£2,168,082 →0.0%	£2,166,466
Profit / loss	—	—	—	£2,168,082 →0.0%	£2,166,466
Balance sheet
Net current assets	£-2,145,924 →0.0%	£-2,145,924 →0.0%	£-2,145,924 →0.0%	£-2,145,924 →0.0%	£-2,145,924
Equity	£1,189,506 →0.0%	£1,189,506 →0.0%	£1,189,506 →0.0%	£1,189,506 →0.0%	£1,189,506
Other
Average employees	0	0	0	0	0
Dividends paid	—	—	—	£2,168,082 →0.0%	£2,166,466

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46380 · Wholesale of other food, including fish, crustaceans and molluscs 47230 · Retail sale of fish, crustaceans and molluscs in specialised stores

Officers (15)

Smith, Andrew David · Director appointed 2024-06-07
Brodies Secretarial Services Limited · Corporate Secretary appointed 2019-05-10
Leiper, David William · Director appointed 2006-02-06
Leiper, Audrey Gertrude Jane · Director appointed 2016-10-01 resigned 2024-06-07
Gault, Anne, M/s · Director appointed 2016-10-01 resigned 2024-06-07
Stephen, Audrey · Director appointed 2016-10-01 resigned 2024-06-07
West, Shona Swan · Director appointed 2016-10-01 resigned 2024-06-07
Gault, Fiona Margaret · Director appointed 2016-10-01 resigned 2024-06-07
Stephen, James Mccracken · Director appointed 2006-02-06 resigned 2024-06-07
Leiper, William · Director appointed 2006-02-06 resigned 2024-06-07
Gault, Christopher John · Director appointed 2006-02-06 resigned 2024-06-07
West, David · Director appointed 2006-02-06 resigned 2024-06-07
Gault, William Foster · Director appointed 2006-02-06 resigned 2024-06-07
Peterkins, Solicitors · Corporate Nominee Secretary appointed 2005-09-07 resigned 2019-05-09
Peterkins Services Limited · Corporate Nominee Director appointed 2005-09-07 resigned 2006-02-06

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2019-07-01

Persons With Significant Control Statement · notified 2016-09-07
U Sea Limited Active

Corporate Entity Psc · notified 2019-07-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

A registered charge Satisfied SC2900030007

Held by Audrey Stephen

Created 2019-05-10 · satisfied 2025-05-15
A registered charge Satisfied SC2900030006

Held by Fiona Margaret Gault

Created 2019-05-10 · satisfied 2025-05-15
A registered charge Satisfied SC2900030005

Held by Christopher John Gault

Created 2019-05-10 · satisfied 2025-05-15
A registered charge Satisfied SC2900030004

Held by Audrey Gertrude Jane Leiper

Created 2019-05-10 · satisfied 2025-05-15
A registered charge Satisfied SC2900030003

Held by David West

Created 2019-05-10 · satisfied 2025-05-15
Floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2006-05-05 · satisfied 2019-05-11

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Satisfied

Held by The Loan Stock Holders

Created 2006-02-06 · satisfied 2019-04-25

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-06 Appointment of director AP01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2026-02-06 Termination director company with name termination date TM01 Officers
2025-09-30 Total-exemption-full accounts AA Accounts
2025-05-15 Mortgage satisfy charge full MR04 Mortgage
2025-05-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.