Website & contact details
- Website
Keltic Seafare (Scotland) Limited
- Incorporated
- 23 November 1992 (33 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200) Wholesale of other food, including fish, crustaceans and molluscs (46380)Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 6Strathpeffer Road Industrial EstateDingwallIV15 9SP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2016
Scottish
Born July 1974 (52)
Director · Appointed 26 April 2016
British
Born March 1991 (35)
Director · Appointed 26 April 2016
British
Born October 1955 (71)
British
Born November 1957
Director · Appointed 26 April 2016
Scottish
Born May 1967 (59)
Hughson, Alasdair George
Director · Appointed 4 December 2009
British
Born July 1974 (52)
Thomson, Ailsa Elizabeth
Director · Appointed 4 December 2009
British
Born February 1980 (46)
Watkins, Laurence John
Director · Appointed 4 December 2009
British
Born October 1942 (84)
Officer history (13 former)
2 October 2026
Resigned Watkins, Marian Elaine as Director
13 July 2020
29 July 2016
7 July 2016
Resigned Smith, Glen Scott Tracey as Secretary
26 April 2016
26 April 2016
26 April 2016
26 April 2016
26 April 2016
26 April 2016
25 October 2013
13 September 2013
Resigned Watkins, Lawrence as Secretary
13 September 2013
Resigned Murray, Benjamin Edward as Secretary
13 September 2013
Appointed Smith, Glen Scott Tracey as Secretary
21 September 2012
28 August 2012
Resigned Forgie, Stephen Andrew as Director
18 June 2012
Appointed Forgie, Stephen Andrew as Director
18 November 2011
1 April 2011
Appointed Murray, Benjamin Edward as Secretary
4 December 2009
Appointed Watkins, Laurence John as Director
4 December 2009
Appointed Thomson, Ailsa Elizabeth as Director
4 December 2009
Appointed Hughson, Alasdair George as Director
9 December 2003
Resigned Hughson, Magnus Hugh Edward as Director
16 August 1994
Appointed Hughson, Magnus Hugh Edward as Director
10 September 1993
Resigned Watkins, Marian Elaine as Secretary
10 September 1993
Appointed Watkins, Lawrence as Secretary
10 September 1993
Resigned Maclennan, Elizabeth Rosena as Director
23 November 1992
23 November 1992
Appointed Watkins, Marian Elaine as Secretary
23 November 1992
23 November 1992
Appointed Maclennan, Elizabeth Rosena as Director
23 November 1992
23 November 1992
Appointed Watkins, Marian Elaine as Director
23 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc405788
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boat Investments Limited Owns 75–100% of shares
D.R. Collin (Fish) Limited Owns 75–100% of shares
D.R. Collin Scotland Limited Owns 75–100% of shares
Keltic Seafare (Scotland) Limited This company Owns 75–100% of shares
Joe Russell International Transport Ltd. Owns 75–100% of shares
Sea Harvest Scotland Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,062,339
- Cash
- £408,180
- Employees
- 33
- Debt Ratio
- 30%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £616,429 | £620,293 | £601,290 | £476,670 | £507,453 |
| Current Assets | £901,593 | £728,769 | £581,969 | £520,955 | £641,871 |
| Debtors | £418,865 | £408,332 | £348,286 | £237,427 | £203,454 |
| Cash | £408,180 | £262,968 | £200,544 | £213,158 | £378,117 |
| Creditors (< 1 year) | £239,011 | £209,259 | £213,052 | £176,028 | £78,964 |
| Creditors (> 1 year) | £21,029 | £26,614 | £5,260 | £59,207 | £113,458 |
| Net Current Assets | £662,582 | £519,510 | £368,917 | £344,927 | £562,907 |
| Net Assets | £1,062,339 | £915,242 | £785,969 | £619,160 | £777,029 |
| Shareholder Funds | £1,062,339 | £915,242 | £785,969 | £619,160 | £777,029 |
What Keltic Seafare say about themselves
“Live Langoustines Buy Today Scallops Buy Today Live Lobsters Buy Today About Us Information Mushrooms Restaurant Delivery Find Out more Keltic Seafare supply fresh, Scottish shellfish to premium restaurants across the UK, with a prestigious customer base in London and Paris. We provide fresh and…”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 30 January 2026 | Accounts for a small company | 30 April 2025 |
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