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 6
  • 1
    Leiper, David William
    General Manager born in April 1976
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew David
    Company Director born in March 1990
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bouziane, Mohamed
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Busquet, Gregory
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    SCO-BERE SEAFOODS (HOLDINGS) LIMITED - now
    PLACE D'OR 638 LIMITED - 2006-02-10
    Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6sd, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,189,506 GBP2023-12-31
    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
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Leiper, William
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Larraza, Faustino Maria Miralles
    Businessman born in February 1958
    Individual
    Officer
    1989-08-10 ~ 1991-12-13
    OF - Director → CIF 0
    Larraza, Faustino Maria Miralles
    Individual
    Officer
    1989-08-10 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 3
    Leiper, Audrey Gertrude Jane
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Achega, Claudio Bereciartua
    Businessman born in November 1944
    Individual
    Officer
    1989-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 5
    Gault, Christopher John
    Retired born in January 1950
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Achega, Antonio Bereciartua
    Businessman born in October 1946
    Individual
    Officer
    1989-08-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 7
    West, Shona Swan
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    West, David
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1991-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Gault, Anne, M/s
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Gault, William Foster
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 11
    Stephen, James Mccracken
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 12
    Stephen, Sylvia
    Housewife born in April 1959
    Individual
    Officer
    1991-12-13 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Achega, Ignacio Bereciartua
    Company Director born in October 1955
    Individual
    Officer
    1989-08-10 ~ 2006-02-06
    OF - Director → CIF 0
  • 14
    Gault, Fiona Margaret
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 15
    Wood, Ann
    Housewife born in September 1942
    Individual
    Officer
    1991-12-13 ~ 2006-02-06
    OF - Director → CIF 0
  • 16
    Stephen, Audrey
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2002-03-12 ~ 2006-02-06
    PE - Secretary → CIF 0
  • 18
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-12-13 ~ 2002-03-12
    PE - Secretary → CIF 0
    2006-02-06 ~ 2019-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SEAFOOD ECOSSE LIMITED

Previous names
SCO-BERE SEAFOODS LIMITED - 2006-02-07
BERECI FISH LIMITED - 1992-03-24
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Cost of Sales
-44,551,274 GBP2023-01-01 ~ 2023-12-31
-43,130,889 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,903,739 GBP2023-01-01 ~ 2023-12-31
-2,813,672 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
577,922 GBP2023-01-01 ~ 2023-12-31
8,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,564,679 GBP2023-01-01 ~ 2023-12-31
5,001,030 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,797,631 GBP2023-01-01 ~ 2023-12-31
4,259,618 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,797,631 GBP2023-01-01 ~ 2023-12-31
4,259,618 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,810,962 GBP2023-12-31
2,457,046 GBP2022-12-31
Fixed Assets - Investments
535,301 GBP2023-12-31
535,300 GBP2022-12-31
Fixed Assets
3,346,263 GBP2023-12-31
2,992,346 GBP2022-12-31
Debtors
15,616,953 GBP2023-12-31
14,111,572 GBP2022-12-31
Cash at bank and in hand
1,538,890 GBP2023-12-31
1,554,045 GBP2022-12-31
Current Assets
17,662,817 GBP2023-12-31
16,112,880 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,765,167 GBP2023-12-31
-5,041,022 GBP2022-12-31
Net Current Assets/Liabilities
12,897,650 GBP2023-12-31
11,071,858 GBP2022-12-31
Total Assets Less Current Liabilities
16,243,913 GBP2023-12-31
14,064,204 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-788,482 GBP2023-12-31
-414,913 GBP2022-12-31
Net Assets/Liabilities
15,058,360 GBP2023-12-31
13,414,207 GBP2022-12-31
Equity
Called up share capital
182,000 GBP2023-12-31
182,000 GBP2022-12-31
182,000 GBP2021-12-31
Capital redemption reserve
98,000 GBP2023-12-31
98,000 GBP2022-12-31
98,000 GBP2021-12-31
Retained earnings (accumulated losses)
14,778,360 GBP2023-12-31
13,134,207 GBP2022-12-31
11,033,424 GBP2021-12-31
Equity
15,058,360 GBP2023-12-31
13,414,207 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,797,631 GBP2023-01-01 ~ 2023-12-31
4,259,618 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,158,835 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,153,478 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
952022-01-01 ~ 2022-12-31
Wages/Salaries
3,541,915 GBP2023-01-01 ~ 2023-12-31
3,497,312 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
224,018 GBP2023-01-01 ~ 2023-12-31
179,766 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,167,475 GBP2023-01-01 ~ 2023-12-31
4,037,123 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
233,334 GBP2023-01-01 ~ 2023-12-31
243,968 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,750 GBP2023-01-01 ~ 2023-12-31
32,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,123,638 GBP2023-12-31
2,007,891 GBP2022-12-31
Plant and equipment
1,751,545 GBP2023-12-31
1,343,880 GBP2022-12-31
Furniture and fittings
99,192 GBP2023-12-31
73,866 GBP2022-12-31
Motor vehicles
108,950 GBP2023-12-31
108,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,083,325 GBP2023-12-31
3,534,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
306,779 GBP2023-12-31
276,528 GBP2022-12-31
Plant and equipment
804,168 GBP2023-12-31
668,716 GBP2022-12-31
Furniture and fittings
70,799 GBP2023-12-31
62,395 GBP2022-12-31
Motor vehicles
90,617 GBP2023-12-31
69,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,272,363 GBP2023-12-31
1,077,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,251 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
135,452 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,404 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,816,859 GBP2023-12-31
1,731,363 GBP2022-12-31
Plant and equipment
947,377 GBP2023-12-31
675,164 GBP2022-12-31
Furniture and fittings
28,393 GBP2023-12-31
11,471 GBP2022-12-31
Motor vehicles
18,333 GBP2023-12-31
39,048 GBP2022-12-31
Amounts invested in assets
Non-current
535,301 GBP2023-12-31
535,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,811,549 GBP2023-12-31
8,912,492 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,705,887 GBP2023-12-31
5,025,775 GBP2022-12-31
Other Debtors
Current
77,487 GBP2023-12-31
153,444 GBP2022-12-31
Prepayments/Accrued Income
Current
22,030 GBP2023-12-31
19,861 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,616,953 GBP2023-12-31
14,111,572 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
2,786 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,758,150 GBP2023-12-31
3,321,144 GBP2022-12-31
Corporation Tax Payable
Current
202,852 GBP2023-12-31
746,130 GBP2022-12-31
Other Taxation & Social Security Payable
Current
210,515 GBP2023-12-31
191,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
545,505 GBP2023-12-31
756,773 GBP2022-12-31
Creditors
Current
4,765,167 GBP2023-12-31
5,041,022 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
2,786 GBP2022-12-31
-2,786 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
2,786 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
836,627 GBP2023-12-31
437,734 GBP2022-12-31
Equity
Called up share capital
182,000 GBP2023-12-31
182,000 GBP2022-12-31
Related profiles found in government register
  • SEAFOOD ECOSSE LIMITED
    Info
    SCO-BERE SEAFOODS LIMITED - 2006-02-07
    BERECI FISH LIMITED - 1992-03-24
    Registered number SC119437
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1989-08-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 5
  • 1
    PLACE D'OR 475 LIMITED - 1998-06-08
    Seafood Ecosse, Dales Industrial Estate, Peterhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
  • 2
    Brodies House, 31 - 33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    439,233 GBP2023-12-31
    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
  • 3
    PLACE D'OR 620 LIMITED - 2003-11-24
    Unit 6, The South Pier, Oban, Argyll
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PETERHEAD WHITEFISH PROCESSORS LIMITED - 2024-04-19
    18 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (7 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
  • 5
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,639,671 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.