Back to search

Cawoods (Fishcurers) Limited

SC034153

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 115 George Street, Edinburgh, EH2 4JN
Incorporated 07/07/1959

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Harjit Singh Dulai

director · Since 15/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Sukhjit Singh Dulai

director · Since 25/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Harjit Singh Dulai

director · Since 15/06/2007

British · England · Age 54

Sukhjit Singh Dulai

director · Since 25/05/2010

British · England · Age 60

Former

John Stephen Denholm

director · Resigned 09/04/1997

James Frederick Somerville Parker

director · Resigned 09/04/1997

James Frederick Somerville Parker

secretary · Resigned 30/09/1999

John Chadwick Shaw

director · Resigned 31/12/2001

Richard John Turner

director · Resigned 15/06/2007

Alistair David Wishart Allan

director · Resigned 15/06/2007

Gregory Albert Hanson

secretary · Resigned 15/06/2007

Robert Patrick Duthie

director · Resigned 15/06/2007

Diana Jane Harris

director · Resigned 15/06/2007

Sukhjit Singh Dulai

director · Resigned 01/09/2007

Sukhjit Singh Dulai

secretary · Resigned 29/04/2015

Syed Parvez Anwar

secretary · Resigned 22/12/2017

Syed Parvez Anwar

director · Resigned 22/12/2017

Persons with Significant Control

Flying Trade Group Plc

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

Europa House, 4 Europa Way, Harwich, CO12 4PT

Reg: 02407688 · Registrar Of Companies · Public Limited Company

Notified 10/02/2021

Former PSCs

Mr Harjit Singh Dulai

Ceased 10/02/2021

Mrs Chandanjit Kaur Dulai

Ceased 26/02/2021

Mr Sukhjit Singh Dulai

Ceased 01/03/2021

Mr Harjit Singh Dulai

Ceased 26/02/2021

Mr Kewal Singh Dulai

Ceased 26/02/2021

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2008Registered 18/09/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2008Registered 10/06/2008

Change History

officer appointedDULAI, Harjit Singh
2026-08-16
officer appointedDULAI, Sukhjit Singh
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line14th Floor 115 George Street
2026-08-16

4TH FLOOR

post townEdinburgh
2026-08-16

EDINBURGH