U Sea Limited

ActiveSC622823 Private limited company
Incorporated
28 February 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David William Leiper
Accounts type
Group
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
French
Born December 1986 (39)
Director · Appointed 7 June 2024
French
Born July 1979 (47)
Director · Appointed 7 June 2024
British
Born October 1948 (78)
Director · Appointed 7 June 2024
British
Born March 1990 (36)
Director · Appointed 7 June 2024
British
Born December 1957 (68)
Director · Appointed 7 June 2024
British
Born March 1966 (60)
Director · Appointed 10 May 2019
British
Born January 1950 (76)
Director · Appointed 10 May 2019
British
Born December 1949 (76)
Corporate Secretary · Appointed 28 February 2019
Director · Appointed 28 February 2019
British
Born April 1976 (50)
Officer history (3 former)
7 June 2024
Resigned Gault, Fiona Margaret as Director
7 June 2024
Appointed Busquet, Gregory as Director
7 June 2024
Appointed Gault, William Foster as Director
7 June 2024
Appointed Smith, Andrew David as Director
7 June 2024
Appointed Stephen, James Mccracken as Director
7 June 2024
Appointed West, Shona Swan as Director
7 June 2024
Resigned West, David as Director
7 June 2024
Resigned Stephen, Audrey as Director
7 June 2024
Appointed Bouziane, Mohamed as Director
10 May 2019
Appointed Stephen, Audrey as Director
10 May 2019
Appointed Gault, Fiona Margaret as Director
10 May 2019
Appointed Leiper, Audrey Gertrude Jane as Director
10 May 2019
Appointed West, David as Director
10 May 2019
Appointed Gault, Christopher John as Director
28 February 2019
Appointed Leiper, David William as Director
28 February 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 28 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

U Sea Limited This company
Sco-Bere Seafoods (Holdings) Limited Owns 75–100% of shares
Seafood Ecosse Limited Owns 75–100% of shares
Macduff Shellfish Group Limited Owns 75–100% of shares
Peterhead Seafoods Limited Owns 75–100% of shares
Seafood Ecosse (Fraserburgh) Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
U Sea Fishing Limited Owns 75–100% of shares

Financials

Net Assets
£17,953,281
Profit
£2,146,843
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 £9,368,936 £11,508,735 £13,659,463 £17,953,281
Balance sheet detail
2023202120202019
Fixed Assets£20,100,000£20,100,000
Creditors (< 1 year)£2,146,719£2,155,010£2,162,974£2,160,009
Creditors (> 1 year)£8,571,055
Net Current Assets(£2,162,974)(£2,160,009)
Net Assets£17,953,281£13,659,463£11,508,735£9,368,936
Shareholder Funds£17,953,281£13,659,463£11,508,735£9,368,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
18 March 2026Confirmation statement with updates26 February 2026
24 December 2025Group of companies' accounts31 December 2024
28 May 2025Change of share class name or designation
28 May 2025Second filing of Confirmation Statement26 February 2025
Show all recent filings

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