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DAWNFRESH SEAFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dawnfresh Seafoods Limited. The company was founded 51 years ago and was given the registration number SC053773. The firm's registered office is in LANARKSHIRE. You can find them at Bothwell Park Industrial Estate, Uddingston, Lanarkshire, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:DAWNFRESH SEAFOODS LIMITED
Company Number:SC053773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1973
End of financial year:29 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitburgh House, Pathhead, EH37 5SR

Director-Active
C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director18 December 2018Active
C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director20 November 2017Active
21 Elizabeth Crescent, Whitehaven, CA28 6JQ

Secretary-Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Secretary01 March 2010Active
2 Crawford Street, Strathaven, ML10 6AE

Secretary01 October 1992Active
C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Secretary25 July 2013Active
11 Victory Crescent, Maryport, CA15 7LF

Secretary01 February 1990Active
Stackwood, Gilgarran, Workington, CA14 4RF

Director-Active
11a Saxe Coburg Place, Edinburgh, EH3 5BR

Director-Active
30 Kylepark Crescent, Uddingston, G71 7DQ

Director04 June 2003Active
10/8, Craigend Park, Edinburgh, Scotland, EH16 5XX

Director22 October 2013Active
2 Fernyhalgh Gardens, Fulwood, Preston, PR2 5TH

Director-Active
8, Steading Farm Wandylaw, Chathill, United Kingdom, NE67 5HG

Director22 October 2013Active
Stretton Mill Cottage, Stretton, Tilston, Malpas, United Kingdom, SY14 7HS

Director16 May 2013Active
30, Fairgrove Drive, East Kilbride, Glasgow, Scotland, G75 9FH

Director22 October 2013Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director20 August 2019Active
Orchard View, Shelwick, Hereford, HR1 3AL

Director25 January 2008Active
21 Elizabeth Crescent, Whitehaven, CA28 6JQ

Director-Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director21 May 2015Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director28 January 2010Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director16 June 2015Active
Esps Farm, Embleton, Cockermouth, CA13 9XH

Director15 September 1989Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director16 July 2019Active
Little Cambus, Buchany, Doune, FK16 6HG

Director10 May 2004Active
Flat 22, 2 Main Street, Uddingston, G71 7HD

Director03 January 1996Active
Aberuchill 7 Knockscalbert Way, Dalintober, Campbeltown, PA28 6TA

Director03 May 1990Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director18 September 2018Active
2 Crawford Street, Strathaven, ML10 6AE

Director04 June 2003Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director16 August 2010Active
201 Mayfield Road, Edinburgh, EH9 3BD

Director07 June 1995Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director15 April 2010Active
The Hayloft, 5 Top Lane, Bisbrooke, Oakham, LE15 9ER

Director04 June 2003Active
C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Director16 July 2019Active
Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

Director14 April 2011Active

People with Significant Control

Dawnfresh Holdings Limited
Notified on:02 January 2017
Status:Active
Country of residence:Scotland
Address:Dawnfresh, Bothwell Park Industrial Estate, Glasgow, Scotland, G71 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alastair Eric Hotson Salvesen
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:Scotland
Address:Whitburgh, Whitburgh House, Pathhead, Scotland, EH37 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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