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Whitelink Seafoods Limited ABERDEENSHIRE

Whitelink Seafoods started in year 1992 as Private Limited Company with registration number SC138829. The Whitelink Seafoods company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Aberdeenshire at Maxwell Place. Postal code: AB43 9SX.

At the moment there are 4 directors in the the company, namely Graeme S., James S. and Andrew S. and others. In addition one secretary - Marie S. - is with the firm. As of 29 May 2024, there was 1 ex director - James S.. There were no ex secretaries.

This company operates within the TR20 8TL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH2003400 . It is located at Unit 5 Stable Hobba Industrial Estate, Stable Hobba, Penzance with a total of 1 cars.

Whitelink Seafoods Limited Address / Contact

Office Address Maxwell Place
Office Address2 Fraserburgh
Town Aberdeenshire
Post code AB43 9SX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC138829
Date of Incorporation Fri, 12th Jun 1992
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 28th December
Company age 32 years old
Account next due date Sat, 28th Sep 2024 (122 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Graeme S.

Position: Director

Appointed: 01 October 2011

James S.

Position: Director

Appointed: 01 October 2011

Andrew S.

Position: Director

Appointed: 01 October 2011

Marie S.

Position: Director

Appointed: 02 July 1992

Marie S.

Position: Secretary

Appointed: 02 July 1992

James S.

Position: Director

Appointed: 02 July 1992

Resigned: 31 March 2011

Durano Limited

Position: Nominee Director

Appointed: 12 June 1992

Resigned: 02 July 1992

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 12 June 1992

Resigned: 02 July 1992

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Marie S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.

Marie S.

Notified on 6 April 2016
Ceased on 28 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

James S.

Notified on 6 April 2016
Ceased on 28 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Unit 5 Stable Hobba Industrial Estate
Address Stable Hobba , Newlyn
City Penzance
Post code TR20 8TL
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-28
filed on: 5th, October 2023 		Free Download (39 pages)

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