Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Sunbeam Aquaculture Limited
- Incorporated
- 27 August 2003 (23 years)
- Industry
- Marine aquaculture (03210) Freshwater aquaculture (03220)
- Directors
- Hector Jack Maclean
- Owned by
- Andrew Maclean
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- SunbeamAcharacleAcharacleArgyllPH36 4JL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Maclean, Hector Jack
Director · Appointed 25 January 2023
British
Born January 2002 (24)
Jeffery, Harry Ernest
Secretary · Appointed 9 April 2020
Scottish
Born January 1969 (57)
Officer history (2 former)
25 January 2023
Appointed Maclean, Hector Jack as Director
9 April 2020
Appointed Jeffery, Harry Ernest as Secretary
9 April 2020
Resigned Maclean, Zuleika Katherine Mary as Secretary
27 August 2003
27 August 2003
27 August 2003
27 August 2003
Appointed Maclean, Zuleika Katherine Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Scottish
Born January 1969 (57)
Former controllers (1)
31 March 2022
Ceased Katherine Mary Maclean — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £557,279
- down £71,282 (11%)
- Debt Ratio
- 20%
- Current Ratio
- 10.9x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £208,881 |
| Current Assets | £485,333 |
| Creditors (< 1 year) | £44,639 |
| Creditors (> 1 year) | £92,296 |
| Net Current Assets | £440,694 |
| Net Assets | £557,279 |
| Shareholder Funds | £557,279 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 August 2025 | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 10 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 12 May 2025 | Micro company accounts | 31 August 2024 |
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