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 12
  • 1
    Leiper, David William
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ now
    OF - director → CIF 0
    Leiper, William
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ now
    OF - director → CIF 0
  • 2
    Leiper, Audrey Gertrude Jane
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 3
    Gault, Christopher John
    Retired born in January 1950
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ now
    OF - director → CIF 0
  • 4
    West, Shona Swan
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 5
    West, David
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2006-02-06 ~ now
    OF - director → CIF 0
  • 6
    Gault, Anne, M/s
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 7
    Gault, William Foster
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ now
    OF - director → CIF 0
  • 8
    Stephen, James Mccracken
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ now
    OF - director → CIF 0
  • 9
    Gault, Fiona Margaret
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 10
    Stephen, Audrey
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 11
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-10 ~ now
    OF - secretary → CIF 0
  • 12
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,843 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-07 ~ 2006-02-06
    PE - nominee-director → CIF 0
    2005-09-07 ~ 2019-05-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SCO-BERE SEAFOODS (HOLDINGS) LIMITED

Previous name
PLACE D'OR 638 LIMITED - 2006-02-10
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Fixed Assets - Investments
3,335,430 GBP2023-12-31
3,335,430 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,145,924 GBP2023-12-31
-2,145,924 GBP2022-12-31
Net Current Assets/Liabilities
-2,145,924 GBP2023-12-31
-2,145,924 GBP2022-12-31
Total Assets Less Current Liabilities
1,189,506 GBP2023-12-31
1,189,506 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
189,506 GBP2023-12-31
189,506 GBP2022-12-31
Equity
1,189,506 GBP2023-12-31
1,189,506 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,335,430 GBP2023-12-31
3,335,430 GBP2022-12-31
Amounts owed to group undertakings
Current
2,145,924 GBP2023-12-31
2,145,924 GBP2022-12-31
Related profiles found in government register
  • SCO-BERE SEAFOODS (HOLDINGS) LIMITED
    Info
    PLACE D'OR 638 LIMITED - 2006-02-10
    Registered number SC290003
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2005-09-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SCO - BERE SEAFOOD (HOLDINGS) LIMITED
    S
    Registered number Sc290003
    Brodies House, 31 - 33 Union Grove, Aberdeen, Ab10 6sd, United Kingdom
    Limited Company in Companies House Scottish Registrar, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCO-BERE SEAFOODS LIMITED - 2006-02-07
    BERECI FISH LIMITED - 1992-03-24
    Brodies House, 31 - 33 Union Grove, Aberdeen, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    15,058,360 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.