SUPERDON LIMITED
SUPERDON LIMITED is an active private limited company, incorporated on 24 January 2000. The nature of the business is Marine fishing. The company's registered office is on Seaforth Street, Fraserburgh. 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: Total Exemption Full. SUPERDON LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | SC203261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE |
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Address Line 2 | SEAFORTH STREET |
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Post Town | FRASERBURGH |
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Country | SCOTLAND |
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Postcode | AB43 9BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SUPERDON LIMITED
Directors
(The company's officers)
DAVID ADDISON WATT
(~82 year old British national)
SHANIDA 7 FIRTH DRIVE, GARDENSTOWN, BANFF, BANFFSHIRE, AB45 3YE
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/02/2000
MATTHEW JOHN WATT
(~55 year old British national)
11 TROUP VIEW, GARDENSTOWN, ABERDEENSHIRE, AB45 3DF
- Current Director
- Gives occupation as FISHERMAN
- Usually resident in SCOTLAND
Appointed on 08/01/2003
MR PHILIP DAVID WATT
(~60 year old British national)
UNITS 5-7 SOUTH HARBOUR ROAD INDUSTRIAL ESTATE, FRASERBURGH, AB43 9TA, UNITED KINGDOM
- Current Director
- Gives occupation as SKIPPER
- Usually resident in SCOTLAND
Appointed on 11/02/2000
MACRAE STEPHEN & CO
(British national)
40 BROAD STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AH, UNITED KINGDOM
Appointed on 12/02/2002
Shareholders
(Persons of Significant Control)
Mr Philip David Watt
(~60 year old British national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Matthew John Watt
(~55 year old British national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
HARVEST MINISTRIES LIMITED
SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION 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)
More Companies in AB43 9BB
Other companies with registered offices in AB43 9BB:
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)