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Caley Fisheries (Granton) Limited

SC037122

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 26/12/1961

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

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

William Andrew Nichol

secretary · Resigned 31/07/1994

Joseph Roger John Lucas

director · Resigned 31/07/1994

William Andrew Nichol

director · Resigned 22/12/1995

Denis Bowley

director · Resigned 22/12/1995

George Stuart Grindley Brown

secretary · Resigned 22/12/1995

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

John Tait

director · Resigned 06/12/2017

Karl Brown

director · Resigned 06/12/2017

Andrew William Regan

director · Resigned 31/07/2020

Persons with Significant Control

Caley Investments Limited

75–100% shares

Caley Fisheries (Granton) Limited, Bridge Street, Peterhead, AB42 1DH

Notified 06/12/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1975Registered 02/05/1975

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