Thistle Seafoods Limited

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thistle seafoods limited
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Large Enterprise

Thistle Seafoods Limited

sc223362•Private Limited With Share Capital

Thistle Seafoods Limited, Harbour Street, Peterhead, AB423AU
WebsiteEmail01779478991

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Incorporated

19/09/2001

Company Age

24 years

Directors

5

Employees

588

SIC Code

10200

Risk

very low risk

Company Overview

Registration, classification & business activity

Thistle Seafoods Limited (sc223362) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in peterhead, AB423AU. The company operates under SIC code 10200 and is classified as Large Enterprise.

Thistle seafoods limited is a food production company based out of the harbour boddam, peterhead, united kingdom.

Private Limited With Share Capital
SIC: 10200
Large Enterprise
Incorporated 19/09/2001
AB423AU
588 employees

Financial Overview

Total Assets

£60.42M

Liabilities

£40.50M

Net Assets

£19.92M

Turnover

£161.38M

Cash

£971.0K

Key Metrics

588

Employees

5

Directors

1

Shareholders

3

CCJs

Board of Directors

4
S
stephen alexander main
director
P
pamela douglas macdougall
director
R
ryan fergus scatterty
director
G
gayle broadhurst
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Auditors Resignation Company
Category:Auditors
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Move Registers To Sail Company
Category:Address
Date:20-11-2013
Change Sail Address Company
Category:Address
Date:20-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Capital Cancellation Shares
Category:Capital
Date:19-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Legacy
Category:Mortgage
Date:16-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Auditors Resignation Company
Category:Auditors
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:29-09-2009

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bothwell Park Industrial Estate, Uddingston, Glasgow, Lanarkshire, G716LS
Harbour Street, Peterhead, Ab42 3Au, AB423AURegistered
Harbour Street, Peterhead, Ab42 3Au, AB423AURegistered
Bothwell Park Industrial Estate, Uddingston, Glasgow, Lanarkshire, G716LS
Bothwell Park Industrial Estate, Uddingston, Glasgow, Lanarkshire, G716LS

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Contact

01779478991
admin@thistleseafoods.comcareers@thistleseafoods.com
thistleseafoods.com
Thistle Seafoods Limited, Harbour Street, Peterhead, AB423AU