Associated Seafoods Limited
Company SC361498 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Loch Fyne Oysters Limited 2 shared directors
- The Pride of Scotland Limited 2 shared directors
- R.R. Spink and Sons Limited 2 shared directors
- Seasalter (Walney) Limited 1 shared director
- Sideras Investments Limited 1 shared director
- AG Kakouris Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC361498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2009 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Farm Originals Limited
ownership of shares 50-75% voting rights 25-50%
Officers (17)
- William Victor West Director · appointed 2024
- Alekos Christofis Director · appointed 2020
- Viacheslav Lavrentyev Director · appointed 2019
- Craig Anderson Director · appointed 2014
Show 13 former officers
- Brodies Llp Secretary · appointed 2018 · resigned 2018
- Patrick Michael Croan Director · appointed 2015 · resigned 2022
- Stewart Mclelland Director · appointed 2011 · resigned 2015
- Philip Smith Director · appointed 2011 · resigned 2016
- Rafail Turkot Director · appointed 2011 · resigned 2020
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2011 · resigned 2017
- Martin James Croan Director · appointed 2009 · resigned 2011
- Ronald Porteous Director · appointed 2009 · resigned 2011
- William James Hazeldean Director · appointed 2009 · resigned 2022
- Patrick William Pocock Director · appointed 2009 · resigned 2016
- Vindex Services Limited Corporate-director · appointed 2009 · resigned 2009
- Vindex Limited Corporate-director · appointed 2009 · resigned 2009
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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