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The Moray Firth Fishselling Company, Limited

SC009788

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-8 Bridge Street, Peterhead, AB42 1DH
Incorporated 20/03/1917

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Mr David Alexander Cardno

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 34 other boards

Mr Mark James Dougal

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr Paul Morgan Farrar

secretary · Since 06/12/2017

Also on 66 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Paul Morgan Farrar

secretary · Since 06/12/2017

David Alexander Cardno

director · Since 06/12/2017

British · Scotland · Age 45

Mark James Dougal

director · Since 06/12/2017

British · Scotland · Age 56

Paul Morgan Farrar

director · Since 01/08/2020

British · England · Age 51

Former

William Frank Somerville Letten

director · Resigned 01/07/1991

Peter Bruce Herd

secretary · Resigned 31/07/1994

Joseph Roger John Lucas

director · Resigned 31/07/1994

George Stuart Grindley Brown

secretary · Resigned 22/12/1995

Ian Jardine Mackechnie

director · Resigned 22/12/1995

George Stuart Grindley Brown

director · Resigned 22/12/1995

George Strachan

director · Resigned 21/12/1996

William Andrew Nichol

secretary · Resigned 30/06/2004

Leonard Turnbull Myers

director · Resigned 14/12/2005

James Hamilton Brown

director · Resigned 21/12/2007

Allan Watt

secretary · Resigned 06/12/2017

Karl Brown

director · Resigned 06/12/2017

John Tait

director · Resigned 06/12/2017

Andrew William Regan

director · Resigned 31/07/2020

Persons with Significant Control

Caley Investments Limited

75–100% shares

5-8, Bridge Street, Peterhead, AB42 1DH

Notified 06/12/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1996Registered 17/01/1996Satisfied 12/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1995Registered 22/12/1995Satisfied 12/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/1994Registered 06/09/1994Satisfied 20/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1989Registered 03/10/1989Satisfied 20/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/1987Registered 11/07/1987Satisfied 20/07/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/1987Registered 03/04/1987Satisfied 12/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1986Registered 30/05/1986Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/05/1983Registered 17/05/1983Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1981Registered 07/07/1981Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/04/1979Registered 16/05/1979Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/05/1979Registered 11/05/1979Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/1979Registered 14/03/1979Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/09/1978Registered 15/09/1978Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/09/1978Registered 08/09/1978Satisfied 12/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/05/1978Registered 24/05/1978Satisfied 12/05/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15-8 Bridge Street
2026-08-20

5-8 BRIDGE STREET

post townPeterhead
2026-08-20

PETERHEAD

officer appointedFARRAR, Paul Morgan
2026-08-20
officer appointedCARDNO, David Alexander
2026-08-20
officer appointedDOUGAL, Mark James
2026-08-20
officer appointedFARRAR, Paul Morgan
2026-08-20