Scottish Pelagic Sustainability Group Limited

Company Name	Scottish Pelagic Sustainability Group Limited
Company Status	Active
Company Number	SC323704
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 May 2007(16 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Brian Neil Isbister
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Vestroena Walls Shetland Isle Of Shetland ZE2 9PF Scotland

Director Name	Mr Ian Gatt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(3 years after company formation)
Appointment Duration	13 years, 10 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland

Secretary Name	Mr Ian Gatt
Status	Current
Appointed	07 June 2010(3 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland

Director Name	Mr John Lewis Anderson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland

Director Name	Mr Robert Duthie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(11 years after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Denholm Seafoods East Quay Peterhead AB42 1JF Scotland

Director Name	Mr Derek Duthie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Laurels Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland

Director Name	Mr Iain Maclean Macsween
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	16 Slamannan Road Falkirk FK1 5LG Scotland

Director Name	Mr John Hutchison Goodlad
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	Fugloy East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	Ian Andrew McFadden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Fish Processor
Country of Residence	United Kingdom
Correspondence Address	11 Earlspark Gardens Bieldside Aberdeen Aberdeenshire AB1 9AZ Scotland

Secretary Name	Mr Derek Duthie
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Rathen Fraserburgh Aberdeenshire AB43 8UL Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Website	www.msc.org

Location

Registered Address	Heritage House 135-139 Shore Street Fraserburgh AB43 9BP Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£58,725
Net Worth	£33,673
Cash	£34,123
Current Liabilities	£450

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

4 January 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
25 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
27 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
27 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
31 May 2018	Appointment of Mr Robert Duthie as a director on 22 May 2018 (2 pages)
28 May 2018	Termination of appointment of Ian Andrew Mcfadden as a director on 22 May 2018 (1 page)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
23 January 2017	Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on 23 January 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
3 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
15 December 2016	Termination of appointment of John Hutchison Goodlad as a director on 5 December 2016 (1 page)
15 December 2016	Termination of appointment of John Hutchison Goodlad as a director on 5 December 2016 (1 page)
16 May 2016	Annual return made up to 15 May 2016 no member list (6 pages)
16 May 2016	Annual return made up to 15 May 2016 no member list (6 pages)
25 April 2016	Registered office address changed from 1 Frithside Street Fraserburgh AB43 9AR to Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 1 Frithside Street Fraserburgh AB43 9AR to Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 25 April 2016 (1 page)
28 March 2016	Appointment of Mr John Anderson as a director on 9 February 2016 (2 pages)
28 March 2016	Termination of appointment of Iain Maclean Macsween as a director on 9 February 2016 (1 page)
28 March 2016	Termination of appointment of Iain Maclean Macsween as a director on 9 February 2016 (1 page)
28 March 2016	Appointment of Mr John Anderson as a director on 9 February 2016 (2 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (6 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (6 pages)
3 December 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
3 December 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
22 May 2014	Annual return made up to 15 May 2014 no member list (6 pages)
22 May 2014	Annual return made up to 15 May 2014 no member list (6 pages)
4 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
4 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
20 May 2013	Annual return made up to 15 May 2013 no member list (6 pages)
20 May 2013	Annual return made up to 15 May 2013 no member list (6 pages)
10 October 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
10 October 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
21 May 2012	Annual return made up to 15 May 2012 no member list (6 pages)
21 May 2012	Annual return made up to 15 May 2012 no member list (6 pages)
3 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
3 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
19 May 2011	Annual return made up to 15 May 2011 no member list (6 pages)
19 May 2011	Annual return made up to 15 May 2011 no member list (6 pages)
8 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
8 December 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
15 June 2010	Appointment of Mr Ian Gatt as a secretary (1 page)
15 June 2010	Appointment of Mr Ian Gatt as a secretary (1 page)
14 June 2010	Termination of appointment of Derek Duthie as a secretary (1 page)
14 June 2010	Termination of appointment of Derek Duthie as a director (1 page)
14 June 2010	Termination of appointment of Derek Duthie as a director (1 page)
14 June 2010	Appointment of Mr Ian Gatt as a director (2 pages)
14 June 2010	Appointment of Mr Ian Gatt as a director (2 pages)
14 June 2010	Termination of appointment of Derek Duthie as a secretary (1 page)
20 May 2010	Annual return made up to 15 May 2010 no member list (5 pages)
20 May 2010	Annual return made up to 15 May 2010 no member list (5 pages)
8 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
8 February 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
28 May 2009	Annual return made up to 15/05/09 (3 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Annual return made up to 15/05/09 (3 pages)
6 January 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
6 January 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
20 May 2008	Annual return made up to 15/05/08 (3 pages)
20 May 2008	Annual return made up to 15/05/08 (3 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New director appointed (2 pages)
15 May 2007	Incorporation (17 pages)
15 May 2007	Incorporation (17 pages)

Scottish Pelagic Sustainability Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland