Grampian Sea Fishing Limited

SC062398

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PETER & J JOHNSTONE LIMITED, PETERHEAD, AB42 1DH

Incorporated 25/05/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

03110

Marine fishing

Officers

Mr Mark James Dougal

director · Since 03/03/2011

NONE

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr Christian Leslie Marr

director · Since 03/03/2011

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr Paul Morgan Farrar

secretary · Since 25/11/2014

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

Mr David Alexander Cardno

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 34 other boards

Persons with Significant Control

Peter & J. Johnstone Limited

75–100% shares

Peter & J. Johnstone Limited, Bridge Street, Peterhead, AB42 1DH

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2001Registered 24/04/2001Satisfied 15/02/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/07/1991Registered 07/08/1991Satisfied 24/02/2011

charge

satisfied

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 22/05/1989Registered 07/06/1989Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1989Registered 07/06/1989Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/1987Registered 25/08/1987Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1987Registered 29/06/1987Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1987Registered 29/06/1987Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1987Registered 28/05/1987Satisfied 28/06/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1987Registered 30/01/1987Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1986Registered 26/11/1986Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1986Registered 26/11/1986Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1986Registered 27/02/1986Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1986Registered 27/02/1986Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1985Registered 02/12/1985Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/1985Registered 02/12/1985Satisfied 15/02/2011

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 11/10/1985Registered 15/10/1985Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1985Registered 15/10/1985Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1985Registered 17/07/1985Satisfied 15/02/2011

charge

satisfied

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 20/06/1985Registered 27/06/1985Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1981Registered 02/10/1981Satisfied 15/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/1981Registered 16/04/1981Satisfied 15/02/2011

charge

satisfied

WHITE FISH AUTHORITY

Created 31/03/1981Registered 06/04/1981Satisfied 15/02/2011