Pearson Seafoods (aberdeen) Limited ABERDEEN


Founded in 1987, Pearson Seafoods (aberdeen), classified under reg no. SC103513 is an active company. Currently registered at 7 Cabels Lane AB11 9AD, Aberdeen the company has been in the business for 37 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Derek P., appointed on 31 December 1988. In addition, a secretary was appointed - Wordee P., appointed on 30 March 2021. As of 17 May 2024, there were 4 ex secretaries - Leanne P., Teresa R. and others listed below. There were no ex directors.

Pearson Seafoods (aberdeen) Limited Address / Contact

Office Address 7 Cabels Lane
Office Address2 Torry
Town Aberdeen
Post code AB11 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC103513
Date of Incorporation Wed, 4th Mar 1987
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Wordee P.

Position: Secretary

Appointed: 30 March 2021

Derek P.

Position: Director

Appointed: 31 December 1988

Leanne P.

Position: Secretary

Appointed: 30 June 2020

Resigned: 30 March 2021

Teresa R.

Position: Secretary

Appointed: 12 March 2019

Resigned: 30 June 2020

Merle R.

Position: Secretary

Appointed: 24 April 2014

Resigned: 12 March 2019

Cohen & Co Solicitors

Position: Corporate Secretary

Appointed: 01 June 2001

Resigned: 24 April 2014

Ian R.

Position: Secretary

Appointed: 31 December 1988

Resigned: 01 June 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Derek P. This PSC and has 75,01-100% shares.

Derek P.

Notified on 18 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand754 797980 834
Current Assets876 9291 140 713
Debtors111 672128 059
Net Assets Liabilities745 935975 676
Other Debtors16 55718 499
Property Plant Equipment41 36045 074
Other
Accumulated Depreciation Impairment Property Plant Equipment28 84032 999
Average Number Employees During Period1817
Bank Borrowings Overdrafts29 09719 908
Corporation Tax Payable69 014119 654
Creditors29 09719 908
Future Minimum Lease Payments Under Non-cancellable Operating Leases580 
Increase From Depreciation Charge For Year Property Plant Equipment 4 159
Net Current Assets Liabilities737 625955 359
Other Creditors24 34830 499
Other Taxation Social Security Payable9 2058 935
Property Plant Equipment Gross Cost70 20078 073
Provisions For Liabilities Balance Sheet Subtotal3 9534 849
Total Additions Including From Business Combinations Property Plant Equipment 7 873
Total Assets Less Current Liabilities778 9851 000 433
Trade Creditors Trade Payables26 94917 076
Trade Debtors Trade Receivables95 115109 560

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 31st, January 2023
Free Download (9 pages)

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