Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Seafood Ecosse Limited
- Incorporated
- 10 August 1989 (37 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Accounts type
- Full
- Region
- Scotland
- Address
- Brodies House31 - 33 Union GroveAberdeenAB10 6SD
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2024
French
Born December 1986 (39)
Director · Appointed 7 June 2024
French
Born July 1979 (47)
Director · Appointed 7 June 2024
British
Born March 1990 (36)
Corporate Secretary · Appointed 10 May 2019
Director · Appointed 6 February 2006
British
Born April 1976 (50)
Officer history (20 former)
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
7 June 2024
Resigned Gault, Anne, M/s as Director
7 June 2024
7 June 2024
Resigned Leiper, William as Director
7 June 2024
7 June 2024
10 May 2019
9 May 2019
1 October 2016
Appointed Gault, Anne, M/s as Director
1 October 2016
1 October 2016
1 October 2016
1 October 2016
7 June 2013
6 February 2006
6 February 2006
6 February 2006
Appointed Leiper, William as Director
6 February 2006
Resigned Achega, Ignacio Bereciartua as Director
6 February 2006
Resigned Wood, Ann as Director
6 February 2006
12 March 2002
12 March 2002
30 July 1998
Resigned Achega, Claudio Bereciartua as Director
30 July 1998
Resigned Achega, Antonio Bereciartua as Director
14 December 1995
14 December 1995
Resigned Stephen, Sylvia as Director
10 August 1992
Resigned Larraza, Faustino Maria Miralles as Secretary
13 December 1991
13 December 1991
Resigned Larraza, Faustino Maria Miralles as Director
13 December 1991
13 December 1991
13 December 1991
Appointed Wood, Ann as Director
13 December 1991
Appointed Stephen, Sylvia as Director
10 August 1989
Appointed Larraza, Faustino Maria Miralles as Director
10 August 1989
Appointed Larraza, Faustino Maria Miralles as Secretary
10 August 1989
Appointed Achega, Antonio Bereciartua as Director
10 August 1989
Appointed Achega, Claudio Bereciartua as Director
10 August 1989
Appointed Achega, Ignacio Bereciartua as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc290003
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Sco-Bere Seafoods (Holdings) Limited Owns 75–100% of shares
Seafood Ecosse Limited This company Owns 75–100% of shares
Macduff Shellfish Group Limited Owns 75–100% of shares
Peterhead Seafoods Limited Owns 75–100% of shares
Seafood Ecosse (Fraserburgh) Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
U Sea Fishing Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £15,058,360
- Cash
- £1,538,890
- Profit Before Tax
- £4,564,679
- Employees
- 102
- Debt Ratio
- 28%
- Current Ratio
- 3.7x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,346,263 | £2,540,911 | £2,663,444 | £2,787,715 |
| Current Assets | £17,662,817 | £13,231,960 | £11,535,435 | £10,592,928 |
| Debtors | £15,616,953 | £10,710,470 | £10,015,701 | £8,189,670 |
| Cash | £1,538,890 | £2,429,841 | £1,473,653 | £2,369,463 |
| Creditors (< 1 year) | £4,765,167 | £3,925,063 | £3,896,223 | £4,214,871 |
| Creditors (> 1 year) | £788,482 | £331,733 | £354,554 | £377,402 |
| Net Current Assets | £12,897,650 | £9,306,897 | £7,639,212 | £6,378,057 |
| Net Assets | £15,058,360 | £11,313,424 | £9,734,544 | £8,611,365 |
| Shareholder Funds | £15,058,360 | £11,313,424 | £9,734,544 | £8,611,365 |
| Turnover | £44,898,104 | £39,459,164 | £36,962,570 | |
| Cost of Sales | £44,551,274 | £38,069,921 | £33,379,758 | £31,745,803 |
| Gross Profit | £6,828,183 | £6,079,406 | £5,216,767 | |
| Admin Expenses | £2,903,739 | £2,444,384 | £2,082,560 | £1,911,986 |
| Staff Costs | £4,167,475 | £3,773,610 | £3,134,981 | £2,642,259 |
| Operating Profit | £4,605,573 | £4,125,798 | £3,331,342 | |
| Profit Before Tax | £4,564,679 | £4,595,828 | £4,117,386 | £3,339,965 |
| Tax | £767,048 | £848,866 | £827,741 | £558,218 |
| Profit for Period | £3,797,631 | £3,746,962 | £3,289,645 | £2,781,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Full accounts | 31 December 2024 | 28 | |
| 22 August 2025 | Confirmation statement with no updates | 9 August 2025 | 3 | |
| 15 May 2025 | Satisfaction of a charge in full | 1 | ||
| 15 May 2025 | Satisfaction of a charge in full | 1 | ||
| 15 May 2025 | Satisfaction of a charge in full | 1 |
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