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Companies/SC361498

Associated Seafoods Limited

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Farm Originals LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2023-03-07 · No cessation recorded

Source record 116104045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
WW
William WestCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+7 others
AC
Alekos ChristofiCurrent director
Appointed 2020-12-17 · 5 yrs · Chartered Certified Accountant
+40 others
VL
Viacheslav LavrentyevCurrent director
Appointed 2019-10-23 · 6 yrs · Director
+2 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2018-03-23 · 8 yrs
+891 others
CA
Craig AndersonCurrent director
Appointed 2014-05-27 · 12 yrs · Company Director
Show 17 historical appointments
BL
Brodies LLPResigned secretary
Resigned 2018-03-23
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-10-31
PC
Patrick CroanResigned director
Resigned 2015-02-27 · 7 yrs · Director
PS
Philip SmithResigned director
Resigned 2011-07-12 · 4 yrs · None
RT
Rafail TurkotResigned director
Resigned 2011-07-12 · 8 yrs · None
SM
Stewart MclellandResigned director
Resigned 2011-07-12 · 3 yrs · None
MC
Martin CroanResigned director
Resigned 2011-07-11 · None
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2011-03-31 · 6 yrs
MC
Martin CroanResigned secretary
Resigned 2009-10-21 · 1 yr
RP
Ronald PorteousResigned director
Resigned 2009-10-21 · 1 yr · Company Director
PP
Patrick PocockResigned director
Resigned 2009-07-27 · 6 yrs · Company Director
WH
William HazeldeanResigned director
Resigned 2009-07-27 · 13 yrs · Company Director
CorpVindex Services LimitedResigned director
Resigned 2009-06-22 · Corporate Body
CorpVindex LimitedResigned director
Resigned 2009-06-22 · Corporate Body
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2009-06-22
CT
Christine TruesdaleResigned director
Resigned 2009-06-22 · Legal Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active