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Companies/SC119437

Seafood Ecosse Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sco - Bere Seafood (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14014327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AS
Andrew SmithCurrent director
Appointed 2024-06-07 · 2 yrs · Company Director
+9 others
GB
Gregory BusquetCurrent director
Appointed 2024-06-07 · 2 yrs · Company Director
+6 others
MB
Mohamed BouzianeCurrent director
Appointed 2024-06-07 · 2 yrs · Company Director
+5 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2019-05-10 · 7 yrs
+891 others
DL
David LeiperCurrent director
Appointed 2006-02-06 · 20 yrs · General Manager
+11 others
Show 17 historical appointments
AG
Anne GaultResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
SW
Shona WestResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
FG
Fiona GaultResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
AS
Audrey StephenResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
AL
Audrey LeiperResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
CG
Christopher GaultResigned director
Resigned 2013-06-07 · 11 yrs · Retired
WL
William LeiperResigned director
Resigned 2006-02-06 · 18 yrs · Company Director
JS
James StephenResigned director
Resigned 1995-12-14 · 28 yrs · Finance Director
AW
Ann WoodResigned director
Resigned 1991-12-13 · 14 yrs · Housewife
SS
Sylvia StephenResigned director
Resigned 1991-12-13 · 4 yrs · Housewife
FG
Foster GaultResigned director
Resigned 1991-12-13 · 32 yrs · Director
DW
David WestResigned director
Resigned 1991-12-13 · 32 yrs · Director
FL
Faustino LarrazaResigned directorResigned secretary
Resigned 1989-08-10 · 2 yrs · Businessman
IB
Ignacio Bereciartua AchegaResigned director
Resigned 1989-08-10 · 16 yrs · Company Director
CB
Claudio Bereciartua AchegaResigned director
Resigned 1989-08-10 · 8 yrs · Businessman
JB
Jose Bereciartua AchegaResigned director
Resigned 1989-08-10 · 8 yrs · Businessman

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active