Lunar Fishing Company Limited

SC076540

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EAST QUAY, PETERHEAD, AB42 1JF

Incorporated 05/11/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110

Marine fishing

Officers

Mr John Buchan

director · Since 29/11/1988

FISHERMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 14 other boards

Mr Alexander Buchan

director · Since 15/10/1993

FISHERMAN

BRITISH · UNITED KINGDOM · Age 58

Mr John George Buchan

director · Since 21/12/1996

FISHERMAN

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mr Sinclair William Banks

director · Since 01/12/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Miss Jane Buchan

director · Since 28/06/2013

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Alexander-John Buchan

director · Since 09/06/2017

FISHERMAN

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

Mr William Campbell Buchan

director · Since 01/01/2020

FISHERMAN

BRITISH · SCOTLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mrs Margaret Buchan

Ceased 21/12/2019

Charges5 outstanding

charge

outstanding

TAYMASS LIMITED

Created 20/02/2009Registered 24/02/2009

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 17/02/2009Registered 21/02/2009Satisfied 28/02/2012

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 25/07/2008Registered 30/07/2008

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 24/10/2002Registered 05/11/2002

charge

outstanding

TSB BANK SCOTLAND PLC

Created 29/01/1997Registered 06/02/1997

charge

outstanding

TSB BANK SCOTLAND PLC

Created 25/03/1996Registered 03/04/1996