SCO-BERE SEAFOODS (HOLDINGS) LIMITED

SCO-BERE SEAFOODS (HOLDINGS) LIMITED is an active private limited company, incorporated on 7 September 2005. The nature of the business includes Wholesale of other food, including fish, crustaceans and molluscs and one other classification. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SCO-BERE SEAFOODS (HOLDINGS) LIMITED previously had the company name PLACE D'OR 638 LIMITED. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company NumberSC290003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company Name History

From 10/02/2006 onwards:
SCO-BERE SEAFOODS (HOLDINGS) LIMITED
Prior to 10/02/2006:
PLACE D'OR 638 LIMITED

Directors

(The company's officers)
M/S ANNE GAULT
(~81 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/10/2016
MR CHRISTOPHER JOHN GAULT
(~74 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2006
MS FIONA MARGARET GAULT
(~63 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MR WILLIAM FOSTER GAULT
(~75 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/02/2006
MS AUDREY GERTRUDE JANE LEIPER
(~74 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MR DAVID WILLIAM LEIPER
(~48 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/02/2006
WILLIAM LEIPER
(~77 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/02/2006
MS AUDREY STEPHEN
(~53 year old British,canadian national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
JAMES MCCRACKEN STEPHEN
(~66 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/02/2006
DAVID WEST
(~72 year old British national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2006

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCO-BERE SEAFOODS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of SCO-BERE SEAFOODS (HOLDINGS) LIMITED at local scale
Map of SCO-BERE SEAFOODS (HOLDINGS) LIMITED at local scale
Map of SCO-BERE SEAFOODS (HOLDINGS) LIMITED at district scale
Map of SCO-BERE SEAFOODS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)