Islay Crab Exports Ltd

Company SC245260 · Active · incorporated 07/03/2003 · Tarbert PA29 6UL · Private Limited Company

Nature of business: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Latest accounts held to 2025-04-30; total assets £5,649,922; net assets £4,644,494; 13 employees.

Who controls it

James Jack Monaghan (person, born 08/1961, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2003-03-07 to 2003-03-12
FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2003-03-07 to 2003-03-12
MCFARLANE, Fiona (secretary, British) · from 2003-03-07, current
MONAGHAN, James (director, born 08/1961, British) · from 2003-03-07, current

Charges

9 charges registered, 5 outstanding.

2018-12-19, outstanding, in favour of Bank of Scotland PLC
2018-12-14, outstanding, in favour of Bank of Scotland PLC
2014-05-28, fully-satisfied, in favour of Bank of Scotland PLC
2012-06-21, outstanding, in favour of Bank of Scotland PLC
2011-05-19, outstanding, in favour of Bank of Scotland PLC

Licences

Goods or passenger vehicle operator: 1 licence (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Isla Seafoods Limited (SC731139)
Island Seafood Limited (02738816)
C. Carty Limited (04724637)
Sea Fishing Crustaceans & Shellfish Ltd (NI652645)
Moray Seafoods Limited (SC409689)
Isla Vita Ltd (16602256)
Island Shellfish Limited (SC417389)
Sea Export Limited (10885957)

Check this company on Companies House.

Get the full asset and risk dossier on Islay Crab Exports Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

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