Scotprime Seafoods Ltd

Active03625848 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Maria Boada Descalzo
Merce Boada Rovira
Edgar Salsas Boada
Owned by
Juan Boada
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Rsm
1st Floor
2 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Boada Descalzo, Maria
Director · Appointed 26 April 2010
Spanish
Born November 1982
Boada Rovira, Merce
Director · Appointed 26 April 2010
Spanish
Born October 1948 (78)
Salsas Boada, Edgar
Director · Appointed 26 April 2010
Spanish
Born September 1971 (55)
Secretary · Appointed 23 August 2007
British
Director · Appointed 22 March 1999
Spanish
Born July 1954 (72)
Officer history (7 former)
8 August 2023
Resigned Boada Rovira, Cristina as Director
26 April 2010
Appointed Boada Rovira, Merce as Director
26 April 2010
Appointed Salsas Boada, Edgar as Director
26 April 2010
Appointed Boada Rovira, Cristina as Director
26 April 2010
Appointed Boada Descalzo, Maria as Director
23 August 2007
Resigned Buchan, Frederick as Secretary
23 August 2007
Appointed Crane, Robert Mitchell as Secretary
23 August 2007
Resigned Buchan, Frederick as Director
5 November 2004
Resigned Cook, Ronald Richard John as Director
5 November 2004
Resigned Cook, Ronald Richard John as Secretary
5 November 2004
Appointed Buchan, Frederick as Secretary
22 March 1999
Appointed Cook, Ronald Richard John as Secretary
22 March 1999
Appointed Cook, Ronald Richard John as Director
22 March 1999
Appointed Buchan, Frederick as Director
22 March 1999
Appointed Boada, Juan as Director
22 March 1999
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
22 March 1999
Resigned Wilchap Nominees Limited as Corporate Nominee Director
3 September 1998
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
3 September 1998
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Edgar Salsas Boada
Individual · Notified 2 February 2023
Holds 25–50% of voting rights
Spanish
Born September 1971 (55)
Merce Boada Rovira
Individual · Notified 17 March 2021
Holds 25–50% of voting rights
Spanish
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Spanish
Born July 1954 (72)

Holdings 2

Companies where Scotprime Seafoods Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2021
Ceased Cristina Boada Rovira — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2025Confirmation statement with no updates2 September 2025
19 August 2025Total exemption full accounts31 December 2024
3 September 2024Confirmation statement with no updates3 September 2024
29 August 2024Total exemption full accounts31 December 2023
22 September 2023Notification of a person with significant control
Show all recent filings

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