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 2
  • 1
    Leiper, David William
    Director born in April 1976
    Individual (9 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 2
    SCO-BERE SEAFOODS LIMITED - 2006-02-07
    BERECI FISH LIMITED - 1992-03-24
    100, Union Street, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    15,058,360 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Gault, Foster
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2022-06-07
    OF - director → CIF 0
  • 2
    Stephen, James Mccracken
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2022-06-07
    OF - director → CIF 0
  • 3
    Peterkins Services Limited
    Individual
    Officer
    1998-05-14 ~ 2002-03-12
    OF - director → CIF 0
  • 4
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2002-03-12 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2009-08-04
    PE - secretary → CIF 0
  • 5
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-14 ~ 2002-03-12
    PE - nominee-secretary → CIF 0
    2009-08-04 ~ 2019-05-21
    PE - secretary → CIF 0
parent relation
Company in focus

PETERHEAD SEAFOODS LIMITED

Previous name
PLACE D'OR 475 LIMITED - 1998-06-08
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • PETERHEAD SEAFOODS LIMITED
    Info
    PLACE D'OR 475 LIMITED - 1998-06-08
    Registered number SC185800
    Seafood Ecosse, Dales Industrial Estate, Peterhead AB42 3JF
    Private Limited Company incorporated on 1998-05-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.