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 NumberSC203261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE
Address Line 2SEAFORTH STREET
Post TownFRASERBURGH
CountrySCOTLAND
PostcodeAB43 9BB

Accounts

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

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

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
  • Current Secretary
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)
DEVERONSIDE FC LTD
  • MR PHILIP DAVID WATT
HARVEST MINISTRIES LIMITED
  • MR PHILIP DAVID WATT
SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED
  • MACRAE STEPHEN & CO
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED
  • JOHNSTON & CARMICHAEL
  • MR PHILIP DAVID WATT
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)