ORGANIC SEA HARVEST HOLDINGS LIMITED

🌳Matureactive
SC366612 · ltd · incorporated 2009-10-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 47230
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-07-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2025-07-21
    🔒
    Charge registered #2
    Lender: Ewos Limited
  3. 2025-06-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  4. 2025-06-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-04-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-04-16
    🔓
    Charge satisfied #1
  7. 2025-04-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-04-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-11-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-10-31
    ➖
    DREVER, Hugh Mackay resigned
    secretary
  11. 2024-03-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-02-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  13. 2024-02-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2023-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2022-10-01
    ➖
    KRUIS, Ernst Jan resigned
    director
  19. 2022-08-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2021-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-05-07
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2021-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2021-05-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2021-04-01
    ➕
    BROUWER, Tiemen appointed
    director
  26. 2021-04-01
    ➕
    DREVER, Hugh Mackay appointed
    secretary
  27. 2021-04-01
    ➖
    DREVER, Hugh Mackay resigned
    director
  28. 2021-02-22
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  29. 2020-06-15
    ➕
    KRUIS, Ernst Jan appointed
    director
  30. 2017-04-01
    ➕
    PORPORO, Domenic appointed
    director
  31. 2017-04-01
    ➕
    THU, Ove Magnar appointed
    director
  32. 2009-10-09
    🏢
    Company incorporated
    As ORGANIC SEA HARVEST HOLDINGS LIMITED
  33. 2009-10-09
    ➕
    BRIAN REID LTD. appointed
    corporate-secretary
  34. 2009-10-09
    ➖
    BRIAN REID LTD. resigned
    corporate-secretary
  35. 2009-10-09
    ➕
    DREVER, Hugh Mackay appointed
    director
  36. 2009-10-09
    ➕
    MABBOTT, Stephen George appointed
    director
  37. 2009-10-09
    ➖
    MABBOTT, Stephen George resigned
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-16

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
2400074 Ontario Inc.
Corporate parent · holds 25-50% shares
significant stake
🏛️
Blue Resource Group As
Corporate parent · holds 25-50% shares
significant stake
⬇
ORGANIC SEA HARVEST HOLDINGS LIMITED
This company · SC366612

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Visscher Seafood Aquaculture B.V.
Individual
25–50%
25–50%25-50% shares · 25-50% voting06/12/2023
2400074 Ontario Inc.
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting01/08/2016
Blue Resource Group As
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Visscher Seafood B.V.ceased 06/12/2023· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-10-09
Jurisdictionscotland
Primary SIC47230 — SIC 47230

Registered office

C/O Saffery, Torridon House
Beechwood Park
Inverness
IV2 3BW
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-04-16OVERDUE
Last: 2025-04-02

Officers (3 active · 5 resigned)

BROUWER, Tiemen→
director · ~37y · appointed 2021-04-01
View their other companies + combined net worth →
Active
PORPORO, Domenic→
director · ~59y · appointed 2017-04-01
View their other companies + combined net worth →
Active
THU, Ove Magnar→
director · ~55y · appointed 2017-04-01
View their other companies + combined net worth →
Active
DREVER, Hugh Mackay→
secretary · appointed 2021-04-01 · resigned 2024-10-31
Resigned
BRIAN REID LTD.→
corporate-secretary · appointed 2009-10-09 · resigned 2009-10-09
Resigned
DREVER, Hugh Mackay→
director · ~63y · appointed 2009-10-09 · resigned 2021-04-01
Resigned
KRUIS, Ernst Jan→
director · ~65y · appointed 2020-06-15 · resigned 2022-10-01
Resigned
MABBOTT, Stephen George→
director · ~76y · appointed 2009-10-09 · resigned 2009-10-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Ewos
Ewos Limited
A registered charge—21/07/2025—
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge—22/02/202116/04/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-29
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-25
accounts-with-accounts-type-group
accounts · AA
2025-06-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
change-person-director-company-with-change-date
officers · CH01
2025-04-03
change-person-director-company-with-change-date
officers · CH01
2025-04-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2024-02-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-19
termination-director-company-with-name-termination-date
officers · TM01
2023-05-03