Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Associated Seafoods Limited
- Incorporated
- 22 June 2009 (17 years)
- Previously known as
- MM&S (5480) Limited (until 28 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alekos Christofis
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born January 1973 (53)
Christofis, Alekos
Director · Appointed 17 December 2020
Australian
Born June 1974 (52)
British
Born April 1960 (66)
Corporate Secretary · Appointed 23 March 2018
Anderson, Craig
Director · Appointed 27 May 2014
British
Born October 1962 (64)
Officer history (17 former)
28 March 2024
22 December 2022
Resigned Croan, Patrick Michael as Director
22 December 2022
17 December 2020
Appointed Christofis, Alekos as Director
30 March 2020
23 October 2019
23 March 2018
Resigned Llp, Brodies as Secretary
23 March 2018
23 March 2018
Appointed Llp, Brodies as Secretary
23 March 2018
31 October 2017
31 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
16 June 2016
Resigned Pocock, Patrick William as Director
14 June 2016
Resigned Smith, Philip as Director
27 February 2015
27 February 2015
Appointed Croan, Patrick Michael as Director
27 May 2014
Appointed Anderson, Craig as Director
12 July 2011
Resigned Croan, Martin James as Director
12 July 2011
Resigned Porteous, Ronald as Director
12 July 2011
12 July 2011
12 July 2011
Appointed Smith, Philip as Director
11 July 2011
Appointed Croan, Martin James as Director
11 July 2011
Resigned Croan, Patrick Michael as Director
31 March 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
31 March 2011
Resigned Croan, Martin James as Secretary
21 October 2009
Appointed Croan, Patrick Michael as Director
21 October 2009
Appointed Porteous, Ronald as Director
21 October 2009
Appointed Croan, Martin James as Secretary
27 July 2009
Appointed Pocock, Patrick William as Director
27 July 2009
27 July 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 July 2009
Resigned Vindex Limited as Corporate Director
27 July 2009
Resigned Vindex Services Limited as Corporate Director
6 July 2009
22 June 2009
22 June 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
22 June 2009
Appointed Vindex Limited as Corporate Director
22 June 2009
Appointed Vindex Services Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc521798
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ardyne Organic Farms Ltd Owns 75–100% of shares
Associated Seafoods Limited This company Owns 50–75% of shares
Asl Buckie Ltd Owns 75–100% of shares
Associated Seafoods Trading Limited Owns 75–100% of shares
Glenisla Pride of Scotland Limited Owns 75–100% of shares
Loch Fyne Oysters Limited Owns 75–100% of shares
Seasalter (Walney) Limited Owns 75–100% of shares
Lossie Seafoods Ltd. Owns 75–100% of shares
R.R. Spink and Sons Limited Owns 75–100% of shares
Moray Seafoods Limited Owns 75–100% of shares
The Pride of Scotland Limited Owns 75–100% of shares
Farm Originals (Assets) Ltd Owns 75–100% of shares
Keto Kitchen Ltd Owns 75–100% of shares
London Smoke and Cure Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £20,396,156
- Cash
- £51
- Profit
- (£320,583)
- Current Ratio
- 10.2x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,687,282 | £4,687,282 | |||||
| Current Assets | £14,439,698 | £13,212,072 | £8,116,720 | £3,709,659 | £3,627,232 | £3,118,662 | £3,516,537 |
| Debtors | £14,439,647 | £13,211,961 | £7,660,922 | £3,709,540 | £3,627,040 | £3,118,470 | £3,516,474 |
| Cash | £51 | £111 | £455,798 | £119 | £192 | £192 | £63 |
| Creditors (< 1 year) | £1,417,228 | £9,069,480 | £1,365,200 | £774,467 | £691,967 | £959,467 | £1,357,342 |
| Net Current Assets | £13,022,470 | £4,142,592 | £2,935,265 | £2,159,195 | £2,159,195 | ||
| Net Assets | £20,396,156 | £16,242,850 | £15,852,566 | ||||
| Shareholder Funds | £20,396,156 | £16,242,850 | £15,852,566 | £8,800,474 | £7,622,547 | £6,846,477 | £6,846,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Change of share class name or designation | |||
| 14 September 2026 | Change of share class name or designation | |||
| 11 September 2026 | Resolutions | |||
| 25 June 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with no updates | 22 June 2026 |
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