ltds.uk / companies / SC361672
OUR WEE LADS SEAFOODS LTD
55 Lawrie Drive, Nairn, Scotland, IV12 5TY
ActiveltdINC 2009SIC 03110
Company Information
Registered Address55 Lawrie Drive, Nairn, Scotland, IV12 5TY
Incorporated24 June 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 03110 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due30 May 2027
Confirmation Last Filed16 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £6 | £6 | £360 | £87 | £11,595 | £20,368 | £20,478 | £26,686 | £22,433 | — | — |
| Cash | £242 | £11,454 | £3,093 | £677 | £22,703 | £31,085 | £14,440 | £13,508 | £15,441 | — | £8,185 |
| Current assets | £17,649 | £18,050 | £12,778 | £10,285 | — | — | — | — | — | — | £107 |
| Fixed assets | £13,246 | £15,479 | £18,101 | £20,947 | £15,919 | £19,765 | £23,883 | £27,236 | £27,176 | — | — |
| Creditors | £16,950 | £16,325 | £9,618 | £7,474 | £8,846 | £37,787 | £15,097 | £10,778 | £17,923 | £775 | £533 |
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- M B P FISHING LTD 24 June 2009 to 13 August 2020
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