Introduction
Watch Company
T
TRINITY SEAFOODS LIMITED
TRINITY SEAFOODS LIMITED is an active company incorporated on 13 September 2023 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10200). TRINITY SEAFOODS LIMITED was registered 2 years ago.(SIC: 10200)
Status
active
Active since 2 years ago
Company No
SC782449
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 13 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
PETERHEAD WHITEFISH PROCESSORS LIMITED
From: 13 September 2023To: 19 April 2024
Address
18 Woodside Crescent Glasgow, G3 7UL,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DANIELS, Craig David George
ActiveWoodside Crescent, GlasgowG3 7UL
Secretary
Appointed 13 Sept 2023
DANIELS, Craig David George
Woodside Crescent, GlasgowG3 7UL
Secretary
13 Sept 2023
Active
DUTHIE, Richard Alexander
ActiveWoodside Crescent, GlasgowG3 7UL
Born December 1983
Director
Appointed 13 Sept 2023
DUTHIE, Richard Alexander
Woodside Crescent, GlasgowG3 7UL
Born December 1983
Director
13 Sept 2023
Active
LEIPER, David William
ActiveWoodside Crescent, GlasgowG3 7UL
Born April 1976
Director
Appointed 13 Sept 2023
LEIPER, David William
Woodside Crescent, GlasgowG3 7UL
Born April 1976
Director
13 Sept 2023
Active
MCKENZIE, William
ActiveWoodside Crescent, GlasgowG3 7UL
Born February 1968
Director
Appointed 13 Sept 2023
MCKENZIE, William
Woodside Crescent, GlasgowG3 7UL
Born February 1968
Director
13 Sept 2023
Active
MCROBBIE, David-John
ActiveBath Street, PeterheadAB42 1DX
Born October 1990
Director
Appointed 14 Apr 2025
MCROBBIE, David-John
Bath Street, PeterheadAB42 1DX
Born October 1990
Director
14 Apr 2025
Active
SMITH, Andrew David
ActiveDales Industrial Estate, PeterheadAB42 3JF
Born March 1990
Director
Appointed 14 Apr 2025
SMITH, Andrew David
Dales Industrial Estate, PeterheadAB42 3JF
Born March 1990
Director
14 Apr 2025
Active
STEPHEN, Allan
ActiveWoodside Crescent, GlasgowG3 7UL
Born January 1980
Director
Appointed 14 Apr 2025
STEPHEN, Allan
Woodside Crescent, GlasgowG3 7UL
Born January 1980
Director
14 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Fountainhall Road, AberdeenAB15 4DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2023
The Don Fishing Company, Limited
Fountainhall Road, AberdeenAB15 4DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2023
Active
Denholm Seafoods Limited
ActiveWoodside Crescent, GlasgowG3 7UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Denholm Seafoods Limited
Woodside Crescent, GlasgowG3 7UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2023
Active
Seafood Ecosse Limited
ActiveUnion Grove, AberdeenAB10 6SD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Seafood Ecosse Limited
Union Grove, AberdeenAB10 6SD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2023
Active
Filing History
14
Description
Type
Date Filed
Document
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2024