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BALMEDIE FISH & CHIP SHOP LIMITED

Company summary

Company number: SC239883
Status: ACTIVE
Incorporated / age: 20 November 200223 years
Registered office: 6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
Accounts due: 31 August 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 13:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
Nature of business
Take-away food shops and mobile food stands

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEANS, Bruce Arthur ACTIVE	Director	20 Nov 2002		Scotland	August 1965	6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
DEANS, Finlay Graham ACTIVE	Director	13 Sep 2017		Scotland	September 1999	6, Keir Heights, Balmedie, Aberdeen, AB23 8WJ, Scotland
DEANS, Kendall Harris ACTIVE	Director	13 Sep 2017		Scotland	March 1994	6, Keir Heights, Balmedie, Aberdeen, AB23 8WJ, Scotland
DEANS, Audrey RESIGNED	Secretary	20 Nov 2002	03 Feb 2017			6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
DEANS, Audrey RESIGNED	Director	20 Nov 2002	03 Feb 2017	Scotland	November 1967	6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ
LAWRENCE, Fiona RESIGNED	Nominee Director	20 Nov 2002	22 Nov 2002		August 1981	3 Pitmillan Cottages, Newburgh, Ellon, Aberdeenshire, AB41 6AL

DEANS, Finlay Graham ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: Scotland
Date of birth: September 1999
Address: 6, Keir Heights, Balmedie, Aberdeen, AB23 8WJ, Scotland

DEANS, Kendall Harris ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: Scotland
Date of birth: March 1994
Address: 6, Keir Heights, Balmedie, Aberdeen, AB23 8WJ, Scotland

DEANS, Audrey RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 03 Feb 2017
Address: 6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ

DEANS, Audrey RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 03 Feb 2017
Country of Residence: Scotland
Date of birth: November 1967
Address: 6 Keir Heights, Balmedie, Aberdeenshire, AB23 8WJ

LAWRENCE, Fiona RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 2002
Resigned on: 22 Nov 2002
Date of birth: August 1981
Address: 3 Pitmillan Cottages, Newburgh, Ellon, Aberdeenshire, AB41 6AL