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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Gault, William Foster
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    1991-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Wood, Ann
    Housewife born in September 1942
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2006-02-06
    OF - Director → CIF 0
  • 3
    Achega, Ignacio Bereciartua
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1989-08-10 ~ 2006-02-06
    OF - Director → CIF 0
  • 4
    Gault, Christopher John
    Retired born in January 1950
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Achega, Antonio Bereciartua
    Businessman born in October 1946
    Individual (1 offspring)
    Officer
    1989-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Larraza, Faustino Maria Miralles
    Businessman born in February 1958
    Individual (1 offspring)
    Officer
    1989-08-10 ~ 1991-12-13
    OF - Director → CIF 0
    Larraza, Faustino Maria Miralles
    Individual (1 offspring)
    Officer
    1989-08-10 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 7
    West, Shona Swan
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Stephen, Sylvia
    Housewife born in April 1959
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 1995-12-14
    OF - Director → CIF 0
  • 9
    West, David
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Stephen, James Mccracken
    Finance Director born in December 1957
    Individual (7 offsprings)
    Officer
    1995-12-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 11
    Stephen, Audrey
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Achega, Claudio Bereciartua
    Businessman born in November 1944
    Individual (1 offspring)
    Officer
    1989-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 13
    Leiper, Audrey Gertrude Jane
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 14
    Bouziane, Mohamed
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Leiper, David William
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Leiper, William
    Company Director born in September 1946
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ 2024-06-07
    OF - Director → CIF 0
  • 16
    Busquet, Gregory
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Gault, Fiona Margaret
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 18
    Smith, Andrew David
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Gault, Anne, M/s
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 20
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2002-03-12 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 21
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    1991-12-13 ~ 2002-03-12
    OF - Secretary → CIF 0
    2006-02-06 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 22
    SCO-BERE SEAFOODS (HOLDINGS) LIMITED - now SC290003
    PLACE D'OR 638 LIMITED - 2006-02-10
    Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6sd, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEAFOOD ECOSSE LIMITED

Period: 2006-02-07 ~ now
Company number: SC119437 SC295670
Registered names
SEAFOOD ECOSSE LIMITED - now SC295670
BERECI FISH LIMITED - 1992-03-24
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Administrative Expenses
-3,117,935 GBP2024-01-01 ~ 2024-12-31
-2,903,739 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
580,895 GBP2024-01-01 ~ 2024-12-31
577,922 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,231,858 GBP2024-01-01 ~ 2024-12-31
4,564,679 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,951,510 GBP2024-01-01 ~ 2024-12-31
3,797,631 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,951,510 GBP2024-01-01 ~ 2024-12-31
3,797,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,702,380 GBP2024-12-31
2,810,962 GBP2023-12-31
Fixed Assets - Investments
535,301 GBP2024-12-31
535,301 GBP2023-12-31
Fixed Assets
3,237,681 GBP2024-12-31
3,346,263 GBP2023-12-31
Debtors
16,671,774 GBP2024-12-31
15,616,953 GBP2023-12-31
Cash at bank and in hand
1,250,236 GBP2024-12-31
1,538,890 GBP2023-12-31
Current Assets
19,236,489 GBP2024-12-31
17,662,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,624,642 GBP2024-12-31
-4,765,167 GBP2023-12-31
Net Current Assets/Liabilities
13,611,847 GBP2024-12-31
12,897,650 GBP2023-12-31
Total Assets Less Current Liabilities
16,849,528 GBP2024-12-31
16,243,913 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-740,374 GBP2024-12-31
Net Assets/Liabilities
15,721,735 GBP2024-12-31
15,058,360 GBP2023-12-31
Equity
Called up share capital
182,000 GBP2024-12-31
182,000 GBP2023-12-31
182,000 GBP2022-12-31
Capital redemption reserve
98,000 GBP2024-12-31
98,000 GBP2023-12-31
98,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,441,735 GBP2024-12-31
14,778,360 GBP2023-12-31
13,134,207 GBP2022-12-31
Equity
15,721,735 GBP2024-12-31
15,058,360 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,951,510 GBP2024-01-01 ~ 2024-12-31
3,797,631 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,153,478 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,288,135 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
952024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Wages/Salaries
3,590,532 GBP2024-01-01 ~ 2024-12-31
3,541,915 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,646 GBP2024-01-01 ~ 2024-12-31
224,018 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,173,624 GBP2024-01-01 ~ 2024-12-31
4,167,475 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
641,963 GBP2024-01-01 ~ 2024-12-31
233,334 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,652 GBP2024-01-01 ~ 2024-12-31
87,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,123,638 GBP2023-12-31
Plant and equipment
1,784,580 GBP2024-12-31
1,751,545 GBP2023-12-31
Furniture and fittings
150,583 GBP2024-12-31
99,192 GBP2023-12-31
Motor vehicles
151,261 GBP2024-12-31
108,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,210,062 GBP2024-12-31
4,083,325 GBP2023-12-31
Land and buildings, Owned/Freehold
2,123,638 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
968,991 GBP2024-12-31
804,168 GBP2023-12-31
Furniture and fittings
88,303 GBP2024-12-31
70,799 GBP2023-12-31
Motor vehicles
102,797 GBP2024-12-31
90,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,507,682 GBP2024-12-31
1,272,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,812 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
164,823 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,504 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
347,591 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,776,047 GBP2024-12-31
1,816,859 GBP2023-12-31
Plant and equipment
815,589 GBP2024-12-31
947,377 GBP2023-12-31
Furniture and fittings
62,280 GBP2024-12-31
28,393 GBP2023-12-31
Motor vehicles
48,464 GBP2024-12-31
18,333 GBP2023-12-31
Amounts invested in assets
Non-current
535,301 GBP2024-12-31
535,301 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,477,379 GBP2024-12-31
8,811,549 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,722,658 GBP2024-12-31
6,705,887 GBP2023-12-31
Other Debtors
Current
95,920 GBP2024-12-31
77,487 GBP2023-12-31
Prepayments/Accrued Income
Current
25,817 GBP2024-12-31
22,030 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,671,774 GBP2024-12-31
15,616,953 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,411,050 GBP2024-12-31
3,758,150 GBP2023-12-31
Corporation Tax Payable
Current
306,000 GBP2024-12-31
202,852 GBP2023-12-31
Other Taxation & Social Security Payable
Current
157,299 GBP2024-12-31
210,515 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
702,148 GBP2024-12-31
545,505 GBP2023-12-31
Creditors
Current
5,624,642 GBP2024-12-31
4,765,167 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
788,519 GBP2024-12-31
836,627 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2024-12-31
140,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,000 shares2024-12-31
42,000 shares2023-12-31
Equity
Called up share capital
182,000 GBP2024-12-31
182,000 GBP2023-12-31
Related profiles found in government register
  • SEAFOOD ECOSSE LIMITED
    Info
    SCO-BERE SEAFOODS LIMITED - 2006-02-07
    BERECI FISH LIMITED - 2006-02-07
    Registered number SC119437
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • SEAFOOD ECOSSE LIMITED
    S
    Registered number missing
    100, Union Street, Aberdeen, Scotland, AB10 1QR
    Uk Company
    CIF 1
  • SEAFOOD ECOSSE LIMITED
    S
    Registered number Sc119437
    100, Union Street, Aberdeen, Scotland, AB10 1QR
    Limited Liability Company in Scotland
    CIF 2
  • SEAFOOD ECOSSE LIMITED
    S
    Registered number Sc119437
    31-33, Union Grove, Aberdeen, Scotland, AB10 6SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MACDUFF SHELLFISH GROUP LIMITED
    - now SC395537
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2025-07-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PETERHEAD SEAFOODS LIMITED
    - now SC185800
    PLACE D'OR 475 LIMITED - 1998-06-08
    Seafood Ecosse, Dales Industrial Estate, Peterhead, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    SEAFOOD ECOSSE (FRASERBURGH) LIMITED
    SC663035
    Brodies House, 31 - 33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THE STAR FISHING COMPANY LIMITED
    - now SC259129
    PLACE D'OR 620 LIMITED - 2003-11-24
    Unit 6, The South Pier, Oban, Argyll
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TRINITY SEAFOODS LIMITED
    - now SC782449
    PETERHEAD WHITEFISH PROCESSORS LIMITED
    - 2024-04-19 SC782449
    18 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    U SEA FISHING LIMITED
    13706477
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.