Website & contact details
- Group website
- The site of this company’s group or brand.
Sea Harvest Scotland Ltd.
- Incorporated
- 9 May 2012 (14 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Jane Callander
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 1Coldingham Road Industrial EstateEyemouthTD14 5AN
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2015
Scottish
Born July 1974 (52)
Director · Appointed 11 September 2015
Scottish
Born May 1967 (59)
Callander, Jane
Director · Appointed 2 March 2015
British
Born August 1968 (58)
Callander, John Graham
Director · Appointed 2 March 2015
British
Born March 1963 (63)
Mark, Ryan
Secretary · Appointed 13 June 2014
Director · Appointed 13 June 2014
British
Born October 1955 (71)
Officer history (3 former)
11 September 2015
11 September 2015
11 September 2015
Resigned D. R. Collin & Son Limited as Corporate Director
2 March 2015
Appointed Callander, Jane as Director
2 March 2015
Appointed Callander, John Graham as Director
13 June 2014
Appointed Mark, Ryan as Secretary
13 June 2014
13 June 2014
Appointed D. R. Collin & Son Limited as Corporate Director
13 June 2014
Resigned Forman, Keith as Director
13 June 2014
Resigned Forman, Linda as Director
9 May 2012
Appointed Forman, Keith as Director
9 May 2012
Appointed Forman, Linda 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
Limited Company
Reg. no. Sc388209
Former controllers (1)
23 October 2026
Ceased Jane Callander — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boat Investments Limited Owns 75–100% of shares
D.R. Collin (Fish) Limited Owns 75–100% of shares
D.R. Collin Scotland Limited Owns 75–100% of shares
Keltic Seafare (Scotland) Limited Owns 75–100% of shares
Joe Russell International Transport Ltd. Owns 75–100% of shares
Sea Harvest Scotland Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £579,872
- Cash
- £390,306
- Employees
- 4
- Debt Ratio
- 29%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £79,046 | £81,634 | £81,712 | £82,761 | £86,912 |
| Current Assets | £740,896 | £924,750 | £1,191,218 | £768,426 | £663,996 |
| Debtors | £347,937 | £541,322 | £445,094 | £329,944 | £449,981 |
| Cash | £390,306 | £381,693 | £745,406 | £438,482 | £211,776 |
| Creditors (< 1 year) | £240,004 | £421,073 | £399,381 | £245,174 | £307,445 |
| Net Current Assets | £500,892 | £503,677 | £791,837 | £523,252 | £356,551 |
| Net Assets | £579,872 | £585,188 | £873,235 | £443,463 | |
| Shareholder Funds | £579,872 | £585,188 | £873,235 | £606,013 | £443,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Change of details for a person with significant control |
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