Lrqa (Seafood) Limited

ActiveSC313289 Private limited company
Incorporated
11 December 2006 (19 years)
Previously known as
Acoura Marine Limited (until 17 October 2024)
Food Certification International Limited (until 31 July 2015)
Findhorn Management Limited (until 22 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Lrqa Edinburgh
3
Lochside Way
Edinburgh
EH12 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2023
Director · Appointed 7 March 2022
British
Born May 1970 (56)
Director · Appointed 7 March 2022
Dutch
Born May 1968 (58)
Officer history (11 former)
10 January 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 January 2023
Resigned Burness Paull LLP as Corporate Secretary
16 June 2022
Resigned Gill, Martin James as Director
7 March 2022
Appointed Derrick, David John as Director
7 March 2022
Appointed Fontijn, Peter as Director
7 March 2022
Resigned Butler, David Paul as Director
30 December 2021
Resigned Newitt, Dale as Director
20 March 2020
Appointed Newitt, Dale as Director
20 March 2020
Resigned Belton, Stephen George as Director
27 April 2017
Appointed Butler, David Paul as Director
27 April 2017
Resigned Macintyre, Paul Vannin as Director
16 December 2016
Resigned Egan, Paul Richard as Director
18 June 2015
Resigned Dick, Fergus Elliot Harrison as Director
11 March 2014
Appointed Burness Paull LLP as Corporate Secretary
12 November 2013
Appointed Belton, Stephen George as Director
13 September 2013
Resigned Mackinnon, Neil Aitken as Director
10 September 2013
Appointed Egan, Paul Richard as Director
10 September 2013
Appointed Dick, Fergus Elliot Harrison as Director
2 April 2012
Appointed Mackinnon, Neil Aitken as Director
2 April 2012
Resigned Taylor, Sandra as Director
2 April 2012
Resigned Taylor, Sandra as Secretary
12 March 2007
Appointed Taylor, Sandra as Director
12 March 2007
Appointed Macintyre, Paul Vannin as Director
11 December 2006
Appointed Taylor, Sandra as Secretary
11 December 2006
Appointed Gill, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07439676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025

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