Caley Fisheries (Partnerships) Limited

SC067774

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 01/05/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999

Dormant company

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

Peter Bruce Herd

secretary · Resigned 31/07/1994

Joseph Roger John Lucas

director · Resigned 31/07/1994

George Stuart Grindley Brown

secretary · Resigned 22/12/1995

George Stuart Grindley Brown

director · Resigned 22/12/1995

Ian Jardine Mackechnie

director · Resigned 22/12/1995

George Strachan

director · Resigned 21/12/1996

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

5-8, Bridge Street, Peterhead, AB42 1DH

Notified 06/12/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/1995Registered 22/12/1995Satisfied 11/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1994Registered 23/12/1994Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1994Registered 22/11/1994Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1989Registered 18/12/1989Satisfied 12/05/2021

charge

satisfied

Created 21/07/1988Registered 29/07/1988Satisfied 20/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1988Registered 29/07/1988Satisfied 20/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/1988Registered 29/07/1988Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1988Registered 28/07/1988Satisfied 20/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/06/1988Registered 24/06/1988Satisfied 20/07/2021

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 18/03/1988Registered 04/04/1988Satisfied 11/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1988Registered 23/03/1988Satisfied 11/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1988Registered 23/03/1988Satisfied 11/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1988Registered 23/03/1988Satisfied 11/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/1984Registered 16/10/1984Satisfied 20/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1984Registered 04/07/1984Satisfied 23/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1983Registered 14/07/1983Satisfied 20/07/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/1982Registered 22/07/1982Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1982Registered 03/02/1982Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/1982Registered 03/02/1982Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1981Registered 16/07/1981Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1981Registered 20/03/1981Satisfied 11/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1980Registered 07/01/1981Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1980Registered 20/11/1980Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/1980Registered 18/11/1980Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1980Registered 10/11/1980Satisfied 12/05/2021

charge

satisfied

A/S LANE INSTITUTTET FOR SKIPS BYGGERIENE OF DRAMMEWSVEIEN, 20A OSLO 2, NORWAY

Created 04/09/1980Registered 16/09/1980Satisfied 12/05/2021

charge

satisfied

A/S LANE INSTUTTET FOR SKIPS BYGGERIENE OF DRAMMENSVEIEN 20A OSLO 2, NORWAY

Created 04/09/1980Registered 16/09/1980Satisfied 12/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1980Registered 03/03/1980Satisfied 11/05/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 5-8 Bridge Street

2026-07-17

5-8 BRIDGE STREET

post town → Peterhead

2026-07-17

PETERHEAD