Peterhead Whitefish Processors Limited, Glasgow
Peterhead Whitefish Processors Limited is a private limited company. Located at 18 Woodside Crescent, Glasgow G3 7UL, the above-mentioned 7 months old business was incorporated on 2023-09-13 and is categorised as "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification: 10200).3 directors can be found in this company: David L. (appointed on 13 September 2023), William M. (appointed on 13 September 2023), Richard D. (appointed on 13 September 2023). Among the secretaries (1 in total), we can name: Craig D. (appointed on 13 September 2023).
| About | |
|---|---|
| Name: Peterhead Whitefish Processors Limited | |
| Number: SC782449 | |
| Incorporation date: 2023-09-13 | |
| Company age: 7 months | |
| End of financial year: 30 September |
| Address: |
18 Woodside Crescent Glasgow G3 7UL |
| SIC code: |
10200 - Processing and preserving of fish, crustaceans and molluscs |
Company staff
People with significant control
Denholm Seafoods Limited
13 September 2023
| Address | 18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc344030 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Don Fishing Company, Limited
13 September 2023
| Address | Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc 5222 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seafood Ecosse Limited
13 September 2023
| Address | 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc119437 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Peterhead Whitefish Processors Limited confirmation statement filing is 2024-09-26. The due date for a subsequent annual accounts filing is 13 June 2025.
3 persons of significant control are reported in the Companies House, namely: Denholm Seafoods Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Woodside Crescent, G3 7UL Glasgow. The Don Fishing Company, Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Fountainhall Road, AB15 4DT Aberdeen. Seafood Ecosse Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Union Grove, AB10 6SD Aberdeen.
Company filing
Filter filings by category:
Incorporation
| Type | Free download | |
|---|---|---|
| NEWINC |
Incorporation filed on: 13th, September 2023 | incorporation |
Free Download
(16 pages)
|
| MODEL ARTICLES |
Model articles adopted incorporation |
|
| SH01 |
Statement of Capital on 13th September 2023: 3.00 GBP capital |