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Caley Fisheries Limited

SC019185

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5-8 Bridge Street, Peterhead, AB42 1DH
Incorporated 19/06/1936

Previously known as

Caley Fisheries (Peterhead) Limited · until 03/09/1996
Caley Fisheries Group Limited · until 20/01/1978
Caledonian Fishshelling And Marine Stores Company Limited · until 21/05/1968

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

03110
Marine fishing

Officers

Mr Mark James Dougal

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr David Alexander Cardno

director · Since 06/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 34 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

Robert Stephen

director · Resigned 17/09/1993

Peter Bruce Herd

secretary · Resigned 31/07/1994

Joseph Roger John Lucas

director · Resigned 31/07/1994

Denis Bowley

director · Resigned 22/12/1995

George Stuart Grindley Brown

secretary · Resigned 22/12/1995

George Strachan

director · Resigned 21/12/1996

William Dalgarno

director · Resigned 17/01/2003

John Mitchell Stephen

director · Resigned 30/06/2004

William Andrew Nichol

secretary · Resigned 30/06/2004

Leonard Turnbull Myers

director · Resigned 14/12/2005

James Hamilton Brown

director · Resigned 21/12/2007

Alfred James Smith

director · Resigned 14/09/2009

Karl Brown

director · Resigned 06/12/2017

John Tait

director · Resigned 06/12/2017

Allan Watt

secretary · Resigned 06/12/2017

Allan Watt

director · Resigned 06/12/2017

Kenneth Reid

director · Resigned 06/12/2017

Andrew Dixon

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

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2019Registered 04/11/2019
charge
outstanding

THE TRUSTEES OF THE CALEY INVESTMENTS GROUP PENSION SCHEME

Created 06/04/2007Registered 25/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1995Registered 22/12/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/1988Registered 04/04/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/1969Registered 15/07/1969

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15-8 Bridge Street
2026-07-17

5-8 BRIDGE STREET

post townPeterhead
2026-07-17

PETERHEAD