Frozen at Sea Limited

ActiveSC342284 Private limited company
Incorporated
2 May 2008 (18 years)
Previously known as
Luxurious Tastes Limited (until 19 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Marine fishing (03110)
Accounts type
Small
Region
Scotland
Address
Bath House
Bath Street
Peterhead
AB42 1DX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 May 2020
Director · Appointed 1 December 2016
British
Born March 1959 (67)
Reid, Michael
Director · Appointed 27 April 2010
British
Born March 1964 (62)
Director · Appointed 5 August 2009
British
Born February 1968 (58)
Officer history (9 former)
10 December 2020
Resigned Reid, William James as Director
11 May 2020
Appointed Mackinnons Solicitors LLP as Corporate Secretary
11 May 2020
Resigned Mackinnons as Corporate Secretary
1 December 2016
Appointed Graham, Colin Peter as Director
28 September 2015
Resigned Graham, Colin Peter as Director
8 October 2012
Resigned Hermida Barbato, Ricardo as Director
20 August 2012
Resigned Smith, William Mcdonald as Director
21 July 2010
Appointed Reid, William James as Director
27 April 2010
Appointed Reid, Michael as Director
5 August 2009
Appointed Mckenzie, William as Director
5 August 2009
Appointed Hermida Barbato, Ricardo as Director
5 August 2009
Appointed Graham, Colin Peter as Director
5 June 2009
Appointed Mackinnons as Corporate Secretary
5 June 2009
Resigned Smith, Doreen Dempster as Secretary
5 June 2009
Resigned Smith, Doreen Dempster as Director
2 May 2008
Resigned Brian Reid Ltd. as Corporate Secretary
2 May 2008
Appointed Stephen Mabbott Ltd. as Corporate Director
2 May 2008
Resigned Stephen Mabbott Ltd. as Corporate Director
2 May 2008
Appointed Smith, Doreen Dempster as Secretary
2 May 2008
Appointed Smith, Doreen Dempster as Director
2 May 2008
Appointed Smith, William Mcdonald as Director
2 May 2008
Appointed Brian Reid Ltd. as Corporate Secretary

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
Limited Company
Reg. no. Sc005222

Group structure 32 shown

Ownership group derived from the Companies House PSC register

J.W. General Industries Limited Owns 75–100% of shares
Rivendell (Stonehaven) Limited Owns 75–100% of shares
Duff Bruce (Construction) Limited Owns 75–100% of shares
Loirston Homes Limited DissolvedOwns 75–100% of shares
The Don Fishing Company, Limited Owns 75–100% of shares
Aberdeen Near Water Trawlers Limited Owns 75–100% of shares
Banffshire Fishselling Company Limited Proposed for strike-offOwns 75–100% of shares
Enterprise Ship Stores Limited (The) Owns 75–100% of shares
Frozen at Sea Limited This company Owns 75–100% of shares
J.W. Ship Stores (Aberdeen) Limited Owns 75–100% of shares
Farscot Traders Limited DissolvedOwns 75–100% of shares
John S.Duncan Limited Owns 75–100% of shares
Mannofield Finance Limited DissolvedOwns 75–100% of shares
Mannofield Fishing Company Limited Owns 75–100% of shares
Milwood Motor Trawlers Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Wood & Davidson Limited Owns 75–100% of shares
Aberdeen Inshore Engineering Limited DissolvedOwns 75–100% of shares
Belgrave Electrical Limited DissolvedOwns 75–100% of shares
J.W. Ship Repairing Limited DissolvedOwns 75–100% of shares
John Lewis & Sons Limited DissolvedOwns 75–100% of shares

Filings

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