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Moodie Marine Limited

SC091507

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bath House, 7 Bath Street, Peterhead, AB42 1DX
Incorporated 05/02/1985

Previously known as

Moodie Fishing Company Limited · until 29/10/2014
George Moodie And Sons Trawlers Limited · until 02/07/1999

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

03110
Marine fishing

Officers

Mr Peter Harkess Moodie

director · Since 24/11/1989

BOAT OWNER & SHARE FISHERMAN

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Donald Peter Moodie

director · Since 20/03/2001

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Peter Harkess Moodie

director

British · Scotland · Age 74

Donald Peter Moodie

director · Since 20/03/2001

British · Scotland · Age 51

Former

John Brydon Moodie

director · Resigned 30/09/1988

George Cunningham Moodie

director · Resigned 09/03/1992

Douglas Moodie

director · Resigned 17/06/1999

George Alastair Moodie

director · Resigned 17/06/1999

Janet Black Moodie

secretary · Resigned 17/06/1999

Hbj Secretarial Limited

corporate secretary · Resigned 17/02/2004

Graeme Alexander Murray

secretary · Resigned 31/07/2009

William Gauld Paterson

secretary · Resigned 08/11/2017

Persons with Significant Control

Mr Donald Peter Moodie

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 51

36 Cypress Glade, Adambrae, Livingston, EH54 9JH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1999Registered 05/07/1999

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Bath House
2026-08-20

BATH HOUSE

post town → Peterhead
2026-08-20

PETERHEAD

officer appointed → MOODIE, Donald Peter
2026-08-20
officer appointed → MOODIE, Peter Harkess
2026-08-20