Organic Sea Harvest Limited

ActiveSC513398 Private limited company
Incorporated
18 August 2015 (11 years)
Industry
Marine aquaculture (03210)
Accounts type
Full
Region
Scotland
Address
Torridon House
Beechwood Park
Inverness
IV2 3BW

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Bakker, Albert
Director · Appointed 1 December 2025
Dutch
Born November 1994
Corporate Secretary · Appointed 21 March 2023
Director · Appointed 16 June 2020
Canadian
Born May 1967 (59)
Director · Appointed 15 January 2019
Norwegian
Born March 1971 (55)
Gray, Robert
Secretary · Appointed 15 January 2019
Gray, Robert
Director · Appointed 18 August 2015
Scottish
Born February 1965 (61)
Director · Appointed 18 August 2015
British
Born February 1963 (63)
Officer history (8 former)
1 December 2025
Appointed Bakker, Albert as Director
1 December 2025
Resigned De Boer, Jan as Director
30 July 2023
Resigned Scott, Karl James as Director
21 March 2023
1 October 2022
Appointed De Boer, Jan as Director
1 October 2022
Resigned Kruis, Ernst Jan as Director
9 February 2021
Resigned Hms Secretaries Limited as Corporate Secretary
26 June 2020
Resigned Gunn, George as Director
16 June 2020
Appointed Kruis, Ernst Jan as Director
16 June 2020
Resigned Mackinnon, Alister as Director
16 June 2020
Appointed Porporo, Domenic as Director
8 January 2020
Appointed Gunn, George as Director
1 June 2019
Appointed Scott, Karl James as Director
15 January 2019
Resigned Mackinnon, Alister as Secretary
15 January 2019
Appointed Gray, Robert as Secretary
15 January 2019
Appointed Thu, Ove Magnar as Director
15 January 2019
Resigned Drever, Hugh Mackay as Director
1 December 2017
Appointed Drever, Hugh Mackay as Director
20 September 2017
Appointed Hms Secretaries Limited as Corporate Secretary
16 September 2015
Appointed Mackinnon, Alister as Secretary
18 August 2015
Appointed Macinnes, Alexander as Director
18 August 2015
Appointed Mackinnon, Alister as Director
18 August 2015
Appointed Gray, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc366612
Former controllers (3)
23 August 2017
Ceased Alex Macinnes — Owns 25–50% of shares
23 August 2017
Ceased Robert Gray — Owns 25–50% of shares
18 August 2017
Ceased Alister Mackinnon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Organic Sea Harvest Limited This company Owns 75–100% of shares
Organic Sea Harvest Sales Limited Owns 75–100% of shares

Financials

Net Assets
£10,767,670
Cash
£84,246
Employees
17
Debt Ratio
54%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2020 2021 2022 £2,636,062 £9,245,364 £11,542,727 £10,767,670
Balance sheet detail
2022202120202020
Fixed Assets£10,373,714£10,923,956£5,556,282£1,337,544
Current Assets£13,046,864£13,070,963£9,941,090£3,081,378
Debtors£2,521,458£913,702£3,667,758
Cash£84,246£41,413£521,848
Creditors (< 1 year)£11,870,269£11,421,565£6,237,782£1,755,535
Creditors (> 1 year)£782,639£1,030,627£14,226£27,325
Net Current Assets£1,176,595£1,649,398£3,703,308£1,325,843
Net Assets£10,767,670£11,542,727£9,245,364£2,636,062
Shareholder Funds£10,767,670£11,542,727£9,245,364£2,636,062

Filings 112

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates17 August 2026
10 June 2026Registered office address changed
20 February 2026Appointment of a director
20 February 2026Termination of appointment of a director
10 December 2025Resolutions
Show all 112 filings

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