Whitelink Seafoods Limited

ActiveSC138829 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Andrew Buchan Sutherland
Graeme Sutherland
James Sutherland
Accounts type
Full
Region
Scotland
Address
Maxwell Place
Fraserburgh
Aberdeenshire
AB43 9SX

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Andrew Buchan
Director · Appointed 1 October 2011
British
Born January 1963 (63)
Sutherland, Graeme
Director · Appointed 1 October 2011
British
Born November 1966
Sutherland, James
Director · Appointed 1 October 2011
British
Born April 1978 (48)
Officer history (5 former)
20 May 2025
Resigned Sutherland, Marie as Secretary
20 May 2025
Resigned Sutherland, Marie as Director
1 October 2011
Appointed Sutherland, Graeme as Director
1 October 2011
Appointed Sutherland, James as Director
1 October 2011
Appointed Sutherland, Andrew Buchan as Director
31 March 2011
Resigned Sutherland, James as Director
2 July 1992
Appointed Sutherland, James as Director
2 July 1992
Appointed Sutherland, Marie as Director
2 July 1992
Appointed Sutherland, Marie as Secretary
2 July 1992
Resigned Ledingham Chalmers as Corporate Nominee Secretary
2 July 1992
Resigned Durano Limited as Corporate Nominee Director
12 June 1992
Appointed Ledingham Chalmers as Corporate Nominee Secretary
12 June 1992
Appointed Durano Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 August 2023
Ceased James Sutherland Snr — Owns 25–50% of shares
28 August 2023
Ceased Marie Sutherland — Owns 50–75% of shares

Financials

Net Assets
£16,065,745
Cash
£832,211
Turnover
£70,622,715
Profit Before Tax
£1,520,778
Employees
190
Debt Ratio
51%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
7%
Balance sheet detail
2024
Fixed Assets£13,988,681
Current Assets£19,035,736
Debtors£10,385,120
Cash£832,211
Creditors (< 1 year)£13,126,130
Creditors (> 1 year)£1,434,111
Net Current Assets£5,909,606
Net Assets£16,065,745
Shareholder Funds£16,065,745

Turnover£70,622,715
Cost of Sales£64,190,346
Gross Profit£6,432,369
Admin Expenses£4,608,829
Staff Costs£7,908,816
Operating Profit£1,996,941
Profit Before Tax£1,520,778
Tax£449,967
Profit for Period£1,070,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts28 December 2025
8 September 2025Full accounts28 December 2024
12 June 2025Confirmation statement with updates12 June 2025
20 May 2025Termination of appointment of a director
20 May 2025Termination of appointment of a secretary
Show all recent filings

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