Ltd Facts The UK company register, as filed

Register entry · No. SC238971

MARINE PRODUCTS (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 31 Oct 2002

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 MOSSEND LANE, QUEENSLIE PARK, GLASGOW, SCOTLAND, G33 4DD

    As filed with Companies House.

  2. Nature of business

    • 10200 Processing and preserving of fish, crustaceans and molluscs

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MARINE PRODUCTS (SCOTLAND) LIMITED 31 Oct 2002 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sulidae Holdings Limited company · Sc501804 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARINE PRODUCTS (SCOTLAND) LIMITED still trading?

The register shows MARINE PRODUCTS (SCOTLAND) LIMITED as active.

What does MARINE PRODUCTS (SCOTLAND) LIMITED do?

It files the industry code 10200 (Processing and preserving of fish, crustaceans and molluscs).

When was MARINE PRODUCTS (SCOTLAND) LIMITED set up?

It was incorporated on 31 October 2002.

When are MARINE PRODUCTS (SCOTLAND) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MARINE PRODUCTS (SCOTLAND) LIMITED's next confirmation statement due?

By 14 November 2026.

Similar companies

Same industry code (10200), active, set up around the same time. More in this industry →

  1. 04905625 BOLLYWOOD FOODS LIMITED Active Private Limited Company Inc. 19 Sep 2003 10200 · Processing and preserving of fish, crustaceans and molluscs
  2. 04892985 T24 SEVEN LIMITED Active Private Limited Company Inc. 9 Sep 2003 10200 · Processing and preserving of fish, crustaceans and molluscs
  3. SC255313 ARGYLL SEAFOODS LIMITED Active Private Limited Company Inc. 4 Sep 2003 10200 · Processing and preserving of fish, crustaceans and molluscs
  4. 04874060 COQUET ISLAND SHELLFISH LIMITED Active Private Limited Company Inc. 21 Aug 2003 10200 · Processing and preserving of fish, crustaceans and molluscs
  5. SC254395 BLUESHELL MUSSELS LIMITED Active Private Limited Company Inc. 18 Aug 2003 03210 · Marine aquaculture

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
6 Oct 2026 AA Accounts (full), made up to 31 Dec 2025 28 PDF ↓
25 Feb 2026 TM01 Director left: Marion Annette Mackenzie 1 PDF ↓
28 Jan 2026 MR04 Charge satisfied 1 PDF ↓
2 Nov 2025 CS01 Confirmation statement, no changes, made up to 31 Oct 2025 3 PDF ↓
24 Sep 2025 AA Accounts (full), made up to 31 Dec 2024 27 PDF ↓
6 Sep 2025 CH03 Change person secretary company with change date: Mr Derek George Mcnicoll Ellery 1 PDF ↓
16 Jul 2025 CH03 Change person secretary company with change date: Mr Derek George Mcnicoll Ellery 1 PDF ↓
8 Nov 2024 CS01 Confirmation statement, no changes, made up to 31 Oct 2024 3 PDF ↓
3 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 27 PDF ↓
1 Nov 2023 CS01 Confirmation statement, no changes, made up to 31 Oct 2023 3 PDF ↓
22 Sep 2023 AA Accounts (full), made up to 31 Dec 2022 28 PDF ↓
10 Nov 2022 CS01 Confirmation statement, no changes, made up to 31 Oct 2022 3 PDF ↓
22 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 28 PDF ↓
2 Nov 2021 CS01 Confirmation statement, no changes, made up to 31 Oct 2021 3 PDF ↓
5 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 29 PDF ↓
4 Nov 2020 CS01 Confirmation statement, no changes, made up to 31 Oct 2020 3 PDF ↓
24 Sep 2020 AA Accounts (full), made up to 31 Dec 2019 27 PDF ↓
6 Apr 2020 AD01 Registered office changed 1 PDF ↓
6 Apr 2020 AP03 Secretary appointed: Mr Derek George Mcnicoll Ellery 2 PDF ↓
6 Apr 2020 TM02 Secretary left: Dwf Secretarial Services (Scotland) Limited 1 PDF ↓
4 Nov 2019 CS01 Confirmation statement, no changes, made up to 31 Oct 2019 3 PDF ↓
13 May 2019 AA Accounts (full), made up to 31 Dec 2018 25 PDF ↓
9 Nov 2018 CS01 Confirmation statement, no changes, made up to 31 Oct 2018 3 PDF ↓
5 Nov 2018 AA Accounts (full), made up to 31 Dec 2017 25 PDF ↓
15 Oct 2018 MA Memorandum articles 9 PDF ↓
15 Oct 2018 RESOLUTIONS Resolutions 1 PDF ↓
8 Oct 2018 TM01 Director left: Angus Mackenzie 1 PDF ↓
8 Oct 2018 AP01 Director appointed: Mrs Marion Annette Mackenzie 2 PDF ↓
8 Oct 2018 AP01 Director appointed: Mary Catherine Bisset 2 PDF ↓
4 Dec 2017 CS01 Confirmation statement, no changes, made up to 31 Oct 2017 3 PDF ↓
5 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 24 PDF ↓
9 Nov 2016 CS01 Confirmation statement, with changes, made up to 31 Oct 2016 5 PDF ↓
15 Aug 2016 AA Accounts (full), made up to 31 Dec 2015 29 PDF ↓
7 Jun 2016 AD01 Registered office changed 1 PDF ↓
2 Jun 2016 AD01 Registered office changed 1 PDF ↓
6 Jan 2016 MR01 Charge created 9 PDF ↓
18 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 Oct 2015 4 PDF ↓
12 Nov 2015 AUD Auditors resignation company 1 PDF ↓
16 May 2015 AP04 Appoint corporate secretary company with name date: Dwf Secretarial Services (Scotland) Limited 2 PDF ↓
16 May 2015 TM02 Secretary left: Ledingham Chalmers Llp 1 PDF ↓
11 May 2015 AD01 Registered office changed 2 PDF ↓
11 May 2015 TM01 Director left: Lionel Stephan 2 PDF ↓
11 May 2015 TM01 Director left: Graeme James Murray 2 PDF ↓
5 May 2015 AA Accounts (full), made up to 31 Dec 2014 22 PDF ↓
2 May 2015 MR04 Charge satisfied 4 PDF ↓
24 Dec 2014 TM01 Director left: Donald Stewart Macdonald 1 PDF ↓
24 Dec 2014 AP01 Director appointed: Mr Graeme James Murray 2 PDF ↓
27 Nov 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Oct 2014 5 PDF ↓
9 Jun 2014 AA Accounts (full), made up to 31 Dec 2013 21 PDF ↓
8 Apr 2014 AP01 Director appointed: Mr Lionel Stephan 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House