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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 2
    Wright, James Leonard
    Individual (16 offsprings)
    Officer
    ~ 1999-03-22
    OF - Secretary → CIF 0
  • 3
    Buchan, Frederick
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 2007-11-08
    OF - Director → CIF 0
    Buchan, Fredrick
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 4
    Boada, Juan
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1991-09-15) ~ now
    OF - Director → CIF 0
  • 5
    Cook, Ronald Richard John
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    ~ 2004-11-05
    OF - Director → CIF 0
    Cook, Ronald Richard John
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 6
    Crane, Robert Mitchell
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (27 offsprings)
    Officer
    ~ 1996-12-29
    OF - Director → CIF 0
  • 9
    SCOTPRIME SEAFOODS LTD - now 03625848 02282903
    SCOTPRIME HOLDINGS LIMITED - 1999-06-09
    WILCHAP 96 LIMITED - 1999-02-16
    First Floor, Wellington Street West, Hull, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTPRIME HOLDINGS LTD

Period: 1999-06-09 ~ now
Company number: 02282903 03625848
Registered names
SCOTPRIME HOLDINGS LTD - now 03625848
EASYCUSTOM LIMITED - 1988-10-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SCOTPRIME HOLDINGS LTD
    Info
    SCOTPRIME SEAFOODS LIMITED - 1999-06-09
    EASYCUSTOM LIMITED - 1999-06-09
    Registered number 02282903
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 1988-08-02 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • SCOTPRIME HOLDINGS LIMITED
    S
    Registered number 02282903
    First Floor, Two Humber Quays, Wellington Street West, Hull, England, HU1 2BN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHETLAND SEAFOODS LIMITED
    - now 02392476
    FOUR HUNDRED AND SEVENTY FIRST SHELF TRADING COMPANY LIMITED - 1989-10-02
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.