Bluefin Fresh Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Bluefin Fresh Ltd's network
3 people3 organisationsExplore in 3Di3 listed on the board. 3 organisations share a board member with this company.The large node is Bluefin Fresh Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rejoy Thomas | Director | 2026 | 4m |
| Sajeev Kunnumpurath Thankappan | Director | 2026 | 4m |
| Sabu Plapalliyil Balachandran | Director | 2025 | 1y 3m |
Recent news and events
From the public record
- 14 July 2026Confirmation statement made up to this dateCompanies House company file
- 9 July 2026Rejoy Thomas appointed directorCompanies House officer data
- 9 July 2026Sajeev Kunnumpurath Thankappan appointed directorCompanies House officer data
- 15 December 2025Ambrose Elias left as directorCompanies House officer data
- 15 December 2025Allen James left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sabu Plapalliyil Balachandran | Director | 16 July 2025 | No other current boards on our record |
| Rejoy Thomas | Director | 9 July 2026 | 1 other current board |
| Sajeev Kunnumpurath Thankappan | Director | 9 July 2026 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ambrose Elias | Director | 16 July 2025 | 15 December 2025 |
| Allen James | Director | 14 February 2025 | 15 December 2025 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Sabu Plapalliyil Balachandran Director · appointed 2025
- Rejoy Thomas Director · appointed 2026
- Sajeev Kunnumpurath Thankappan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Sabu Plapalliyil Balachandran Director · appointed 2025
Portfolio (2)
- Rejoy Thomas Director · appointed 2026
- Sajeev Kunnumpurath Thankappan Director · appointed 2026
Left in the last 12 months
- Ambrose Elias Director · appointed 2025 · resigned 2025
- Allen James Director · appointed 2025 · resigned 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Bluefin Fresh Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 14 November 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 14 November 2026 Due in 0 days
- Confirmation statement last made up to
- 14 July 2026
- Next confirmation statement due
- 28 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC837744
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 14 February 2025
- Registered office
- 10 Brandon Arcade, Motherwell, ML1 1RJ
- Nature of business (SIC)
- 46380 Wholesale of other food, including fish, crustaceans and molluscs
- 46390 Non-specialised wholesale of food, beverages and tobacco
- 47220 Retail sale of meat and meat products in specialised stores
- 56290 Other food services
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 14 November 2026 Due in 0 days
- Confirmation statement last made up to
- 14 July 2026
- Next confirmation statement due
- 28 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (46380 Wholesale of other food, including fish, crustaceans and molluscs) and a registered office in the ML1 postcode district.
Recent news and events
From the public record
- 14 July 2026Confirmation statement made up to this dateCompanies House company file
- 9 July 2026Rejoy Thomas appointed directorCompanies House officer data
- 9 July 2026Sajeev Kunnumpurath Thankappan appointed directorCompanies House officer data
- 15 December 2025Ambrose Elias left as directorCompanies House officer data
- 15 December 2025Allen James left as directorCompanies House officer data
- 16 July 2025Sabu Plapalliyil Balachandran appointed directorCompanies House officer data
- 16 July 2025Ambrose Elias appointed directorCompanies House officer data
- 14 February 2025Allen James appointed directorCompanies House officer data
- 14 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Sabu Plapalliyil BalachandranPerson · Indian |
| 14 February 2025 | Current |
| Mr Allen JamesPerson · Indian |
| 14 February 2025 | 15 December 2025 |
| Mr Ambrose EliasPerson · Indian |
| 14 February 2025 | 15 December 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.