Eyemouth Freezers Limited

ActiveSC198644 Private limited company
Incorporated
4 August 1999 (27 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Other food services (56290)
Directors
Willa Straker-Smith
Anna Mary Morgan
Hubert Leo Brady
Owned by
Peter Dalrymple Straker-Smith
Accounts type
Full
Region
Scotland
Address
Toll Bridge Road
Eyemouth
Berwickshire
TD14 5GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Macaulay, Moira Catherine
Secretary · Appointed 11 December 2024
Straker-Smith, Willa
Director · Appointed 14 December 2016
British
Born April 1984 (42)
Morgan, Anna Mary
Director · Appointed 1 September 2014
British
Born August 1980 (46)
Brady, Hubert Leo
Director · Appointed 1 July 2013
British
Born June 1961 (65)
Russell, Douglas
Director · Appointed 14 December 2011
British
Born October 1979 (47)
Smith, Rodney James
Director · Appointed 14 December 2011
British
Born December 1970 (55)
Sloan, Robert
Director · Appointed 12 October 1999
British
Born November 1941
Straker-Smith, Peter Dalrymple
Director · Appointed 12 October 1999
British
Born April 1951 (75)
Officer history (13 former)
11 December 2024
Resigned Brady, Hubert Leo as Secretary
11 December 2024
Appointed Macaulay, Moira Catherine as Secretary
14 December 2016
Appointed Straker-Smith, Willa as Director
14 December 2016
Resigned Johnson, Martin Stephen as Director
1 September 2014
Appointed Morgan, Anna Mary as Director
31 August 2014
Resigned Rogers-Coltman, Wyndham Julian as Director
1 July 2013
Appointed Brady, Hubert Leo as Director
15 August 2012
Appointed Brady, Hubert Leo as Secretary
29 June 2012
Resigned Jefferies, Allan Davison as Secretary
29 June 2012
Resigned Jefferies, Allan Davison as Director
14 December 2011
Appointed Smith, Rodney James as Director
14 December 2011
Appointed Russell, Douglas as Director
22 November 2010
Resigned Russell, Charles as Director
16 May 2008
Appointed Rogers-Coltman, Wyndham Julian as Director
16 April 2008
Resigned Salvesen, Jeremy John Russell as Director
17 March 2008
Resigned Smith, Rodney James as Director
12 December 2007
Appointed Johnson, Martin Stephen as Director
11 December 2002
Appointed Salvesen, Jeremy John Russell as Director
11 December 2002
11 December 2002
Resigned Junor, William Taylor as Director
1 January 2002
Appointed Smith, Rodney James as Director
16 May 2001
Appointed Jefferies, Allan Davison as Director
12 October 1999
Appointed Sloan, Robert as Director
12 October 1999
Appointed Salvesen, Michael Iver Christian as Director
12 October 1999
Appointed Russell, Charles as Director
12 October 1999
Appointed Straker-Smith, Peter Dalrymple as Director
12 October 1999
Appointed Jefferies, Allan Davison as Secretary
12 October 1999
Appointed Junor, William Taylor as Director
12 October 1999
Resigned D.W. Company Services Limited as Corporate Secretary
12 October 1999
Resigned Crawford, Douglas James as Director
12 October 1999
Resigned Polson, Michael Buchanan as Director
4 August 1999
Appointed D.W. Company Services Limited as Corporate Secretary
4 August 1999
Appointed Crawford, Douglas James as Director
4 August 1999
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

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

Peter Dalrymple Straker-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,797,736
Cash
£72,286
Profit Before Tax
£702,931
Debt Ratio
42%
Current Ratio
2.5x
Return on Equity
18%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2025 £2,049,039 £2,797,736
Balance sheet detail
20252023
Fixed Assets£3,453,125£2,095,989
Current Assets£1,378,931£1,079,095
Debtors£1,179,911£721,603
Cash£72,286£233,614
Creditors (< 1 year)£551,930£441,388
Creditors (> 1 year)£1,344£5,376
Net Current Assets£827,001£637,707
Net Assets£2,797,736£2,049,039
Shareholder Funds£2,797,736£2,049,039

Filings 133

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 August 2026
11 February 2026Full accounts30 June 2025
25 August 2025Confirmation statement with updates4 August 2025
21 January 2025Full accounts30 June 2024
15 January 2025Termination of appointment of a secretary
Show all 133 filings

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