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
Active 5
  • 1
    Salsas Boada, Edgar
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Mr Edgar Salsas Boada
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boada Rovira, Merce
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Merce Boada Rovira
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boada, Juan
    Economist born in July 1954
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ now
    OF - Director → CIF 0
    Mr Juan Boada
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Boada Descalzo, Maria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Crane, Robert Mitchell
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Buchan, Frederick
    Fish Merchant born in May 1947
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2007-08-23
    OF - Director → CIF 0
    Buchan, Frederick
    Director
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 2
    Cook, Ronald Richard John
    Director born in May 1951
    Individual
    Officer
    1999-03-22 ~ 2004-11-05
    OF - Director → CIF 0
    Cook, Ronald Richard John
    Individual
    Officer
    1999-03-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Boada Rovira, Cristina
    Born in April 1963
    Individual
    Officer
    2010-04-26 ~ 2023-08-08
    OF - Director → CIF 0
    Cristina Boada Rovira
    Born in April 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-03 ~ 1999-03-22
    PE - Nominee Director → CIF 0
  • 5
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-03 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTPRIME SEAFOODS LTD

Previous names
SCOTPRIME HOLDINGS LIMITED - 1999-06-09
WILCHAP 96 LIMITED - 1999-02-16
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • SCOTPRIME SEAFOODS LTD
    Info
    SCOTPRIME HOLDINGS LIMITED - 1999-06-09
    WILCHAP 96 LIMITED - 1999-02-16
    Registered number 03625848
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull HU1 2BN
    Private Limited Company incorporated on 1998-09-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SCOTPRIME SEAFOODS LIMITED
    S
    Registered number 03625848
    C/o Rsm, 1st Floor, Two Humber Quays, Wellington Street West, Hull, England, HU1 2BN
    Private Limited Company in England And Wales, England
    CIF 1
  • SCOTPRIME SEAFOODS LIMITED
    S
    Registered number 03625848
    First Floor, Wellington Street West, Hull, England, HU1 2BN
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOTPRIME SEAFOODS LIMITED - 1999-06-09
    EASYCUSTOM LIMITED - 1988-10-04
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.