Whitelink Seafoods Limited

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Whitelink Seafoods Limited

sc138829•Private Limited With Share Capital

Maxwell Place Fraserburgh, Aberdeenshire, AB439SX
WebsiteEmail01346518828

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Incorporated

12/06/1992

Company Age

33 years

Directors

4

Employees

190

SIC Code

46380

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitelink Seafoods Limited (sc138829) is a private limited with share capital incorporated on 12/06/1992 (33 years old) and registered in aberdeenshire, AB439SX. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Whitelink seafoods is a company based out of maxwell place industrial estate,, fraserburgh, united kingdom.

Private Limited With Share Capital
SIC: 46380
Medium
Incorporated 12/06/1992
AB439SX
190 employees

Financial Overview

Total Assets

£33.02M

Liabilities

£16.96M

Net Assets

£16.07M

Turnover

£70.62M

Cash

£832.2K

Key Metrics

190

Employees

4

Directors

4

Shareholders

Board of Directors

4
A
andrew buchan sutherland
director
M
marie sutherland
director
G
graeme sutherland
director
J
james sutherland
director

Charges

13

Registered

9

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2008
Auditors Resignation Company
Category:Auditors
Date:03-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2006

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/09/2026
Filing Date08/09/2025
Latest Accounts28/12/2024

Trading Addresses

Maxwell Place Fraserburgh, Aberdeenshire, Ab43 9Sx, Fraserburgh, AB439SXRegistered

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Contact

01346518828
hiring@whitelink.cominfo@whitelink.cominvoices@whitelink.comjobs@whitelink.comu0022@whitelink.com
whitelink.com
Maxwell Place Fraserburgh, Aberdeenshire, AB439SX