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
    Main, Stephen Alexander
    Commercial Manager born in April 1966
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 2
    Macdougall, Pamela Douglas
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ now
    OF - director → CIF 0
  • 3
    Scatterty, Ryan Fergus
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ now
    OF - director → CIF 0
  • 4
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Clark, Francis, Dr
    Company Director born in June 1926
    Individual
    Officer
    2001-11-02 ~ 2004-08-14
    OF - director → CIF 0
  • 2
    Scatterty, Anthony John Alexander
    Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Stewart, Neale John
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2021-11-30
    OF - director → CIF 0
  • 4
    Scatterty, Elizabeth Aitken
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2020-01-31
    OF - director → CIF 0
  • 5
    Clark, Michael William Gordon
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2012-12-05
    OF - director → CIF 0
  • 6
    Clark (jnr), Francis
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    2001-11-02 ~ 2012-12-05
    OF - director → CIF 0
  • 7
    Crichton, Donald James Shanks
    Chartered Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2023-03-07
    OF - director → CIF 0
  • 8
    Scatterty, Lyndsay Elizabeth
    Born in March 1976
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-27
    PE - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-09-19 ~ 2001-11-02
    PE - nominee-director → CIF 0
  • 11
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2016-06-01 ~ 2019-07-31
    PE - secretary → CIF 0
  • 12
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-09-19 ~ 2001-11-02
    PE - nominee-secretary → CIF 0
  • 13
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2001-11-02 ~ 2009-04-06
    PE - secretary → CIF 0
  • 14
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-10-07 ~ 2016-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

THISTLE SEAFOODS LIMITED

Previous name
CLYDEBELL LIMITED - 2003-01-03
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,779,000 GBP2023-12-31
18,031,000 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
17,780,000 GBP2023-12-31
18,032,000 GBP2022-12-31
Total Inventories
17,123,000 GBP2023-12-31
14,561,000 GBP2022-12-31
Debtors
Non-current
10,000 GBP2023-12-31
8,000 GBP2022-12-31
Current
15,790,000 GBP2023-12-31
13,948,000 GBP2022-12-31
Cash at bank and in hand
489,000 GBP2023-12-31
1,627,000 GBP2022-12-31
Current Assets
33,412,000 GBP2023-12-31
30,144,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,183,000 GBP2023-12-31
-21,711,000 GBP2022-12-31
Net Current Assets/Liabilities
12,229,000 GBP2023-12-31
8,433,000 GBP2022-12-31
Total Assets Less Current Liabilities
30,009,000 GBP2023-12-31
26,465,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,365,000 GBP2023-12-31
-11,922,000 GBP2022-12-31
Net Assets/Liabilities
17,453,000 GBP2023-12-31
14,266,000 GBP2022-12-31
Equity
Called up share capital
2,115,000 GBP2023-12-31
2,115,000 GBP2022-12-31
2,115,000 GBP2022-01-01
Capital redemption reserve
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
1,250,000 GBP2022-01-01
Other miscellaneous reserve
865,000 GBP2023-12-31
865,000 GBP2022-12-31
865,000 GBP2022-01-01
Retained earnings (accumulated losses)
13,223,000 GBP2023-12-31
10,036,000 GBP2022-12-31
9,562,000 GBP2022-01-01
Equity
17,453,000 GBP2023-12-31
14,266,000 GBP2022-12-31
13,792,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,187,000 GBP2023-01-01 ~ 2023-12-31
474,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,187,000 GBP2023-01-01 ~ 2023-12-31
474,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
28,000,000 GBP2023-01-01 ~ 2023-12-31
26,000,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
14,204,000 GBP2023-01-01 ~ 2023-12-31
12,025,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
975,000 GBP2023-01-01 ~ 2023-12-31
900,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,398,000 GBP2023-01-01 ~ 2023-12-31
13,121,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
685,000 GBP2023-01-01 ~ 2023-12-31
478,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
913,000 GBP2023-01-01 ~ 2023-12-31
-41,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,019,000 GBP2023-01-01 ~ 2023-12-31
-171,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
303,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,224,000 GBP2023-01-01 ~ 2023-12-31
58,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,176,000 GBP2023-12-31
13,032,000 GBP2022-12-31
Plant and equipment
25,193,000 GBP2023-12-31
25,260,000 GBP2022-12-31
Motor vehicles
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Other
1,895,000 GBP2023-12-31
741,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,317,000 GBP2023-12-31
39,086,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,021,000 GBP2023-01-01 ~ 2023-12-31
Other
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,025,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,782,000 GBP2022-12-31
Motor vehicles
29,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,055,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,393,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,769,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-286,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-286,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,889,000 GBP2023-12-31
Motor vehicles
34,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,538,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,561,000 GBP2023-12-31
8,788,000 GBP2022-12-31
Plant and equipment
7,304,000 GBP2023-12-31
8,478,000 GBP2022-12-31
Motor vehicles
19,000 GBP2023-12-31
24,000 GBP2022-12-31
Other
1,895,000 GBP2023-12-31
741,000 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Raw materials and consumables
6,669,000 GBP2023-12-31
5,287,000 GBP2022-12-31
Finished Goods/Goods for Resale
10,454,000 GBP2023-12-31
9,274,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,098,000 GBP2023-12-31
11,168,000 GBP2022-12-31
Other Debtors
Current
745,000 GBP2023-12-31
1,570,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,947,000 GBP2023-12-31
1,210,000 GBP2022-12-31
Bank Overdrafts
-3,751,000 GBP2023-12-31
-7,346,000 GBP2022-12-31
Cash and Cash Equivalents
-3,262,000 GBP2023-12-31
-5,719,000 GBP2022-12-31
Bank Overdrafts
Current
3,751,000 GBP2023-12-31
7,346,000 GBP2022-12-31
Bank Borrowings
Current
425,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,918,000 GBP2023-12-31
9,282,000 GBP2022-12-31
Corporation Tax Payable
Current
428,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
247,000 GBP2023-12-31
229,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,838,000 GBP2023-12-31
4,426,000 GBP2022-12-31
Creditors
Current
21,183,000 GBP2023-12-31
21,711,000 GBP2022-12-31
Bank Borrowings
Non-current
3,850,000 GBP2023-12-31
5,485,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,513,000 GBP2023-12-31
5,232,000 GBP2022-12-31
Creditors
Non-current
11,365,000 GBP2023-12-31
11,922,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
425,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
425,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
447,000 GBP2022-12-31
Non-current, Between two and five year
3,850,000 GBP2023-12-31
5,038,000 GBP2022-12-31
Total Borrowings
3,850,000 GBP2023-12-31
5,910,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,191,000 GBP2023-12-31
-277,000 GBP2022-12-31
-318,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-914,000 GBP2023-01-01 ~ 2023-12-31
41,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,223,000 GBP2023-12-31
-313,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-12-31
39,000 GBP2022-12-31
Between one and five year
10,000 GBP2023-12-31
20,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2023-12-31
59,000 GBP2022-12-31
Related profiles found in government register
  • THISTLE SEAFOODS LIMITED
    Info
    CLYDEBELL LIMITED - 2003-01-03
    Registered number SC223362
    Thistle Seafoods Limited Harbour Street, Boddam, Peterhead AB42 3AU
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • THISTLE SEAFOODS LIMITED
    S
    Registered number Sc223362
    The Harbour, Boddam, Peterhead, Aberdeenshire, AB42 7AU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THISTLE SEAFOODS LIMITED - 2003-01-03
    CONNORS SEAFOODS LIMITED - 2001-12-18
    The Harbour, Boddam, Peterhead, Aberdeenshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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