OFFSHORE SHELLFISH LIMITED

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OFFSHORE SHELLFISH LIMITED

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Key Data

Status

Active

Company No.

SC303631

Incorporation date

08/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O AINSLEY SMITH & CO, 21 Argyll Square, Oban, Argyll PA34 4ATCopy
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Latest events (Record since 13/03/2023)
dot icon16/04/2026
Sub-division of shares on 2026-04-07
dot icon16/04/2026
Particulars of variation of rights attached to shares
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-03-08
dot icon15/04/2026
Resolutions
dot icon15/04/2026
Memorandum and Articles of Association
dot icon14/04/2026
Resolutions
dot icon14/04/2026
Particulars of variation of rights attached to shares
dot icon13/04/2026
Memorandum and Articles of Association
dot icon10/04/2026
Statement of capital following an allotment of shares on 2026-03-07
dot icon13/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon02/07/2025
Resolutions
dot icon01/07/2025
Memorandum and Articles of Association
dot icon16/06/2025
Appointment of Mr George Alexander Holmyard as a director on 2025-06-12
dot icon16/06/2025
Appointment of Mrs Sarah Jane Holmyard as a director on 2025-06-12
dot icon16/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon16/06/2025
All of the property or undertaking has been released from charge SC3036310001
dot icon16/06/2025
All of the property or undertaking has been released from charge SC3036310002
dot icon16/06/2025
All of the property or undertaking has been released from charge SC3036310003
dot icon16/06/2025
Director's details changed for Mr Hua Wui Viktor Meng on 2025-06-16
dot icon27/11/2024
Memorandum and Articles of Association
dot icon22/11/2024
Resolutions
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon28/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

13
2023
change arrow icon+136.02 % *

* during past year

Cash in Bank

£1,812,413.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
6.64M
-
0.00
423.89K
-
2022
12
6.96M
-
0.00
767.90K
-
2023
13
7.56M
-
0.00
1.81M
-
2023
13
7.56M
-
0.00
1.81M
-

Employees

2023

Employees

13 Ascended8 % *

Net Assets(GBP)

7.56M £Ascended8.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.81M £Ascended136.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmyard, John Michael
Director
08/06/2006 - Present
3
Holmyard, Nicola Ruth
Director
08/06/2006 - 17/06/2013
1
Holmyard, Nicola Ruth
Secretary
08/06/2006 - Present
-
Meng, Hua Wui Viktor
Director
17/06/2013 - Present
-
Holmyard, George Alexander
Director
12/06/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About OFFSHORE SHELLFISH LIMITED

OFFSHORE SHELLFISH LIMITED is an(a) Active company incorporated on 08/06/2006 with the registered office located at C/O AINSLEY SMITH & CO, 21 Argyll Square, Oban, Argyll PA34 4AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of OFFSHORE SHELLFISH LIMITED?

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OFFSHORE SHELLFISH LIMITED is currently Active. It was registered on 08/06/2006 .

Where is OFFSHORE SHELLFISH LIMITED located?

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OFFSHORE SHELLFISH LIMITED is registered at C/O AINSLEY SMITH & CO, 21 Argyll Square, Oban, Argyll PA34 4AT.

What does OFFSHORE SHELLFISH LIMITED do?

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OFFSHORE SHELLFISH LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

How many employees does OFFSHORE SHELLFISH LIMITED have?

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OFFSHORE SHELLFISH LIMITED had 13 employees in 2023.

What is the latest filing for OFFSHORE SHELLFISH LIMITED?

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The latest filing was on 16/04/2026: Sub-division of shares on 2026-04-07.