Kinlochbervie Fishselling Company Limited

SC032574

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 26/09/1957

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

Sir Ian Clark Wood Cbe

director · Since 01/11/1993

CHAIRMAN & CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 83

Also on 25 other boards

Mr Graham Good

director · Since 11/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 46 other boards

Mr William Mckenzie

director · Since 06/07/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Graham Good

secretary · Since 20/06/2016

Also on 46 other boards

Persons with Significant Control

The Don Fishing Company Limited

75–100% shares

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc005222 · Scotland · Limited Company

Notified 06/04/2016

Charges13 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/05/2004Registered 21/05/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/2002Registered 29/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2001Registered 04/12/2001Satisfied 08/04/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2001Registered 05/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2000Registered 08/08/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1998Registered 08/10/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1998Registered 08/10/1998

charge

outstanding

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 30/09/1998Registered 08/10/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1998Registered 01/05/1998

charge

outstanding

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 29/04/1998Registered 01/05/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1998Registered 01/05/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1982Registered 13/08/1982

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/1982Registered 13/08/1982

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 28/01/1982Registered 04/02/1982Satisfied 25/05/1984

charge

satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 27/10/1976Registered 11/11/1976Satisfied 09/12/1997

charge

satisfied

THE HIGHLANDS & ISLANDS DEVELOPMENT BOARD

Created 03/12/1973Registered 13/12/1973Satisfied 09/12/1997

charge

outstanding

HIGHLANDS AND ISLANDS DEVELOPMENT

Created 21/03/1973Registered 30/03/1973