Jackson Trawls Limited

SC058902

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROAD HOUSE, PETERHEAD, AB42 1HY

Incorporated 06/11/1975

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2025

Due 11/04/2026

Overdue

Industry

32990

Other manufacturing

Officers

Masson Glennie Llp

secretary · Since 20/02/1989

Also on 36 other boards

Mr Mark Buchan

director · Since 25/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Stephen Buchan

director · Since 25/06/2009

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Hjortur Valdemar Erlendsson

director · Since 20/02/2020

COMPANY DIRECTOR

ICELANDIC · ICELAND · Age 67

Mr Emil Vidar Eythorsson

director · Since 20/02/2020

COMPANY DIRECTOR

ICELANDIC · ICELAND · Age 46

Persons with Significant Control

Hampidjan Hf

75–100% shares

75–100% votes

Appoint directors

Skarfagardar, 4, Reykjavik, IS0104

Reg: 5901693079 · Iceland · Public Limited Company

Notified 20/02/2020

Former PSCs

Mr Mark Buchan

Ceased 20/02/2020

Mr Stephen Buchan

Ceased 20/02/2020

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1988Registered 04/05/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/1988Registered 12/02/1988