Thistle Seafoods Limited

ActiveSC223362 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Robin Ker Macfarlane
Michael John Porter
Owned by
Scatterty Holdings Ltd
Accounts type
Full
Region
Scotland
Address
Thistle Seafoods Limited Harbour Street
Boddam
Peterhead
AB42 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Macfarlane, Robin Ker
Director · Appointed 1 April 2026
British
Born February 1971 (55)
Porter, Michael John
Director · Appointed 1 April 2026
British
Born December 1968 (57)
Director · Appointed 1 September 2025
British
Born June 1978 (48)
Main, Stephen Alexander
Director · Appointed 31 January 2020
British
Born April 1966 (60)
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 22 March 2013
British
Born September 1979 (47)
Director · Appointed 9 March 2004
British
Born May 1974 (52)
Officer history (15 former)
1 April 2026
Appointed Porter, Michael John as Director
1 April 2026
Appointed Macfarlane, Robin Ker as Director
1 September 2025
Appointed Broadhurst, Gayle as Director
31 July 2025
Resigned Gray, Nicholas as Director
7 March 2023
Resigned Crichton, Donald James Shanks as Director
1 December 2021
Appointed Gray, Nicholas as Director
30 November 2021
Resigned Stewart, Neale John as Director
10 September 2020
Appointed Stewart, Neale John as Director
31 January 2020
Resigned Scatterty, Elizabeth Aitken as Director
31 January 2020
Appointed Main, Stephen Alexander as Director
31 January 2020
31 January 2020
Appointed Crichton, Donald James Shanks as Director
31 January 2020
Resigned Scatterty, Lyndsay Elizabeth as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
1 June 2016
Resigned D.W. Company Services Limited as Corporate Secretary
1 June 2016
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
7 October 2013
Appointed D.W. Company Services Limited as Corporate Secretary
22 March 2013
Appointed Scatterty, Elizabeth Aitken as Director
22 March 2013
Appointed Scatterty, Lyndsay Elizabeth as Director
22 March 2013
Appointed Macdougall, Pamela Douglas as Director
27 February 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
5 December 2012
Resigned Clark (Jnr), Francis as Director
5 December 2012
Resigned Clark, Michael William Gordon as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
14 August 2004
Resigned Clark, Francis, Dr as Director
9 March 2004
Appointed Scatterty, Ryan Fergus as Director
2 November 2001
Appointed Paull & Williamsons as Corporate Secretary
2 November 2001
Appointed Clark, Michael William Gordon as Director
2 November 2001
Appointed Clark (Jnr), Francis as Director
2 November 2001
Appointed Scatterty, Anthony John Alexander as Director
2 November 2001
Appointed Clark, Francis, Dr as Director
2 November 2001
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
2 November 2001
Resigned P & W Directors Limited as Corporate Nominee Director
19 September 2001
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Scatterty Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. Je114000

Financials

Net Assets
£19,921,000
Cash
£971,000
Turnover
£161,384,000
Profit Before Tax
£3,687,000
Employees
588
Debt Ratio
67%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
12%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2019 2021 2022 2024 £98,372,000 £105,035,000 £115,681,000 £161,384,000
Balance sheet detail
20242023202220212019
Fixed Assets£20,538,000£17,780,000£18,032,000£12,500,000£10,168,000
Current Assets£39,883,000£33,412,000£30,144,000£24,001,000£20,249,000
Cash£971,000£489,000£1,627,000£167,000£717,000
Creditors (< 1 year)£28,705,000£21,183,000£21,711,000£16,606,000£15,096,000
Creditors (> 1 year)£9,673,000£11,365,000£11,922,000£5,785,000£6,747,000
Net Current Assets£11,178,000£12,229,000£8,433,000£7,395,000£5,153,000
Net Assets£19,921,000£17,453,000£14,266,000£13,792,000£8,442,000
Shareholder Funds£19,921,000£17,453,000£14,266,000£13,792,000£8,442,000

Turnover£161,384,000£115,681,000£105,035,000£98,372,000
Cost of Sales£137,593,000£100,890,000£88,904,000£84,787,000
Gross Profit£23,791,000£14,791,000£16,131,000£13,585,000
Admin Expenses£12,250,000£7,993,000£7,852,000£6,783,000
Staff Costs£21,205,000£15,398,000£13,121,000£11,893,000£9,393,000
Operating Profit£4,313,000£781,000£3,592,000£3,484,000
Profit Before Tax£3,687,000£303,000£3,256,000£3,132,000
Tax£1,220,000£2,019,000(£171,000)£671,000£611,000
Profit for Period£2,468,000£3,187,000£474,000£2,585,000£2,521,000

Filings

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