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The Don Fishing Company, Limited

SC005222

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 28/11/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Ian Clark Wood

director

British · United Kingdom · Age 83

Graham Good

director · Since 11/01/2006

British · United Kingdom · Age 76

William Mckenzie

director · Since 06/07/2006

British · Scotland · Age 58

Graham Good

secretary · Since 20/06/2016

Colin Peter Graham

director · Since 21/06/2017

British · Scotland · Age 67

Former

Peter Burnet

director · Resigned 31/12/1993

Digby Wilson Morrow

director · Resigned 23/04/1998

Finlay George Crossan

secretary · Resigned 08/01/1999

John Raffan Penny

director · Resigned 27/09/2000

Robert Ian Auckland

secretary · Resigned 14/03/2003

Edwin Charles Garrett

director · Resigned 19/05/2004

Mitchell Hislop

secretary · Resigned 18/08/2004

Robert Ian Auckland

director · Resigned 11/01/2006

Nicholas John Garrett

director · Resigned 31/05/2006

Lorraine Sproule

secretary · Resigned 08/01/2013

Colin Peter Graham

director · Resigned 28/09/2015

Lindsay Mckenzie

secretary · Resigned 20/06/2016

Persons with Significant Control

J W Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc187402 · Companies House, Edinburgh · Limited Company

Notified 20/11/2023

Former PSCs

Jw Fishing Vessel Management Limited

Ceased 20/11/2023

Charges23 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2023Registered 05/12/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2023Registered 05/12/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2023Registered 28/11/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2023Registered 28/11/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2023Registered 23/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2023Registered 23/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2023Registered 23/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2023Registered 23/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2023Registered 21/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2023Registered 21/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2023Registered 28/07/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2023Registered 28/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2023Registered 14/07/2023Satisfied 06/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2023Registered 14/07/2023Satisfied 06/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2023Registered 01/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2023Registered 01/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2019Registered 25/10/2019Satisfied 08/08/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2019Registered 18/10/2019Satisfied 24/10/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2019Registered 23/08/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2018Registered 05/07/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2018Registered 14/03/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2017Registered 03/01/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2017Registered 22/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2016Registered 12/01/2016Satisfied 12/09/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2013Registered 03/09/2013Satisfied 30/06/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 08/11/2012Registered 16/11/2012Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 23/10/2012Registered 27/10/2012Satisfied 27/07/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2011Registered 08/04/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 29/04/2010Registered 05/05/2010Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 13/04/2010Registered 15/04/2010Satisfied 27/07/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2009Registered 16/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2008Registered 19/03/2008Satisfied 12/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2006Registered 14/11/2006Satisfied 12/09/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/2004Registered 21/05/2004Satisfied 27/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2003Registered 23/08/2003Satisfied 12/09/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2003Registered 08/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2002Registered 09/09/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/12/2000Registered 03/01/2001Satisfied 13/01/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/12/1997Registered 15/12/1997Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/1997Registered 29/05/1997Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1996Registered 10/04/1996Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1996Registered 10/04/1996Satisfied 27/07/2017
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 03/04/1996Registered 10/04/1996Satisfied 27/07/2017
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 31/10/1995Registered 20/11/1995Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/01/1995Registered 26/01/1995Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/11/1986Registered 10/11/1986Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/1985Registered 01/04/1985Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/1983Registered 22/12/1983Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/1983Registered 22/12/1983Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/1983Registered 22/12/1983Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/1983Registered 22/12/1983Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/1981Registered 13/11/1981Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/11/1981Registered 13/11/1981Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/1980Registered 18/12/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/07/1980Registered 17/07/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/07/1980Registered 17/07/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/1980Registered 27/02/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/1980Registered 27/02/1980Satisfied 27/07/2017
charge
satisfied

WHITE FISH AUTHORITY

Created 06/02/1980Registered 15/02/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1980Registered 12/02/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1980Registered 12/02/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1980Registered 28/01/1980Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1980Registered 28/01/1980Satisfied 27/07/2017
charge
satisfied

WHITE FISH AUTHORITY

Created 28/11/1978Registered 05/12/1978Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1978Registered 15/02/1978Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1978Registered 15/02/1978Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/05/1977Registered 25/05/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/05/1977Registered 25/05/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1977Registered 28/04/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1977Registered 28/04/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1977Registered 28/04/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1977Registered 28/04/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/04/1977Registered 28/04/1977Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/04/1977Registered 28/04/1977Satisfied 27/07/2017
charge
satisfied

WHITE FISH AUTHORITY

Created 07/12/1971Registered 09/12/1971Satisfied 27/07/2017
charge
satisfied

FORWARD TRUST (FINANCE) LTD

Created 15/09/1970Registered 30/09/1970Satisfied 27/07/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1964Registered 17/06/1964Satisfied 27/07/2017

Change History

officer appointedWOOD, Ian Clark, Sir
2026-05-09
officer appointedGOOD, Graham
2026-05-09
officer appointedGOOD, Graham
2026-05-09
officer appointedGRAHAM, Colin Peter
2026-05-09
officer appointedMCKENZIE, William
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line1Blenheim House
2026-05-09

BLENHEIM HOUSE

post townAberdeen
2026-05-09

ABERDEEN

statusactive
2026-05-09

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
MR04

mortgage satisfy charge full

06/11/20254 pages · PDF
MR04

mortgage satisfy charge full

06/11/20254 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202426 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202347 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202317 pages · PDF
PSC07

cessation of a person with significant control

30/11/20233 pages · PDF
PSC02

notification of a person with significant control

30/11/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/202349 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202326 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202347 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202348 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202346 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202317 pages · PDF
MR04

mortgage satisfy charge full

08/08/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202346 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202346 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/202343 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201917 pages · PDF
MR04

mortgage satisfy charge full

24/10/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/201917 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201926 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201826 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/201710 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201724 pages · PDF
MR04

mortgage satisfy charge full

12/09/20174 pages · PDF
MR04

mortgage satisfy charge full

12/09/20174 pages · PDF
MR04

mortgage satisfy charge full

12/09/20174 pages · PDF
MR04

mortgage satisfy charge full

12/09/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

27/07/20174 pages · PDF
MR04

mortgage satisfy charge full

30/06/20174 pages · PDF
Director appointed

appoint person director company with name date

21/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201625 pages · PDF
AP03

appoint person secretary company with name date

14/07/20162 pages · PDF