St. James Smokehouse (Scotland) Limited

ActiveSC267020 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Leo Sprott
Brendan James Maher
Controlled by
Brendan James Maher
Accounts type
Full
Region
Scotland
Address
3 Station Road
Annan
DG12 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sprott, Leo
Director · Appointed 3 February 2025
Scottish
Born December 1971 (54)
Mossop, Peter
Secretary · Appointed 15 December 2017
Maher, Brendan James
Director · Appointed 26 April 2004
British
Born January 1972 (54)
Officer history (7 former)
3 February 2025
Appointed Sprott, Leo as Director
1 February 2018
Resigned Maher, Alexandra as Director
10 January 2018
Resigned Maher, Alexandra as Secretary
10 January 2018
Appointed Maher, Alexandra as Director
15 December 2017
Appointed Mossop, Peter as Secretary
1 January 2010
Resigned Moore, George Frank as Secretary
3 June 2005
Appointed Maher, Alexandra as Secretary
25 May 2005
Appointed Moore, George Frank as Secretary
25 May 2005
Resigned Johnson, Nathan as Director
25 May 2005
Resigned Mcmorran, Alexander as Secretary
25 May 2005
Resigned Mcmorran, Alexander as Director
24 August 2004
Appointed Johnson, Nathan as Director
26 April 2004
Appointed Maher, Brendan James as Director
26 April 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 April 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 April 2004
Appointed Mcmorran, Alexander as Secretary
26 April 2004
Appointed Mcmorran, Alexander as Director

Ownership 1 active

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

Brendan James Maher
Individual · Notified 10 April 2016
Has significant influence or control
British
Born January 1972 (54)

Filings 75

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates25 March 2026
8 October 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates25 March 2025
17 February 2025Full accounts31 December 2023
Show all 75 filings

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