Laeso Fish Limited

ActiveSC184241 Private limited company

Incorporated: 26 March 1998 (28 years)
Industry: Processing and preserving of fish, crustaceans and molluscs (10200)
Directors: Rasmus Gronborg Bak
Jonas Agesen Larsen
Klaus Beyer Nielsen
all 6 directors
Controlled by: Anne Vinther Morant
Accounts type: Small
Region: Scotland
Address: Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Charges

Total: 12
Outstanding: 1
Part satisfied: 0
Satisfied: 11

Officers 7 active

Officer details are public data from the Companies House register.

Lc Secretaries Limited

Corporate Secretary · Appointed 8 May 2026

Also at John Hutcheson Limited, Ward Property Limited, Brodie Countryfare Limited · more companies

Bak, Rasmus Gronborg

Director · Appointed 8 May 2026

Danish

Born January 1975 (51)

Larsen, Jonas Agesen

Director · Appointed 8 May 2026

Danish

Born November 1985

Nielsen, Klaus Beyer

Director · Appointed 8 May 2026

Danish

Born November 1959

Olsen, Charlie

Director · Appointed 8 May 2026

Danish

Born August 1970 (56)

Mikkelsen, Finn Jørn Overby

Director · Appointed 1 December 2024

Danish

Born April 1953 (73)

Kronborg, Bjarne

Director · Appointed 15 November 2019

Danish

Born April 1964 (62)

Officer history (8 former)

8 May 2026

Resigned Mackinnons Solicitors LLP as Corporate Secretary

8 May 2026

Appointed Bak, Rasmus Gronborg as Director

8 May 2026

Appointed Larsen, Jonas Agesen as Director

8 May 2026

Appointed Nielsen, Klaus Beyer as Director

8 May 2026

Appointed Olsen, Charlie as Director

8 May 2026

Appointed Lc Secretaries Limited as Corporate Secretary

1 December 2024

Appointed Mikkelsen, Finn Jørn Overby as Director

19 November 2024

Resigned Jacobsen, Gregers Vaever as Director

13 March 2024

Resigned Overton, Peter Cyril as Director

13 March 2024

Resigned Pedersen, Lasse Dahl as Director

1 November 2022

Appointed Overton, Peter Cyril as Director

26 April 2021

Appointed Mackinnons Solicitors LLP as Corporate Secretary

26 April 2021

Resigned Mackinnons as Corporate Secretary

1 October 2020

Resigned Mackintosh, George Angus as Director

1 April 2020

Resigned Larsen, Svend Ole as Director

17 March 2020

Appointed Pedersen, Lasse Dahl as Director

15 November 2019

Appointed Jacobsen, Gregers Vaever as Director

15 November 2019

Appointed Mackintosh, George Angus as Director

15 November 2019

Appointed Kronborg, Bjarne as Director

31 March 2017

Resigned Larsen, Soren as Director

1 December 2004

Appointed Larsen, Svend Ole as Director

26 March 1998

Appointed Larsen, Soren as Director

26 March 1998

Appointed Mackinnons as Corporate Secretary

Ownership 1 active

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

Anne Vinther Morant

Individual · Notified 8 May 2026

Holds 75–100% of voting rights

Danish

Born July 1975 (51)

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£2,271,068)
Cash: £68,066

Debt Ratio: 129%
Current Ratio: 0.7x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Fixed Assets	£790,793	£725,971	£816,872
Current Assets	£6,953,991	£3,801,471	£2,462,804
Debtors	£2,401,908	£1,654,607	£1,552,253
Cash	£68,066	£172,852	£484,429
Creditors (< 1 year)	£9,800,588	£4,953,907	£2,358,625
Creditors (> 1 year)	£215,264	£133,366	£153,010
Net Current Assets	(£2,846,597)	(£1,152,436)	£104,179
Net Assets	(£2,271,068)	(£559,831)	£768,041
Shareholder Funds	(£2,271,068)	(£559,831)	£768,041