Altaire Fishing Company Limited

SC101009

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 RSM G1 BUILDING, 4TH FLOOR, GLASGOW, G2 1DH

Incorporated 23/09/1986

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

03110

Marine fishing

Officers

director · Since 15/02/2006

BRITISH

Mr Johannus Jacobus Colam

director · Since 15/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 20 other boards

Interfish Limited

director · Since 15/02/2006

BRITISH

Scerene Fishing Company Limited

director · Since 15/02/2006

BRITISH

Mr Christopher Duncan

director · Since 08/08/2008

FISHERMAN

BRITISH · ENGLAND · Age 51

Also on 5 other boards

director · Since 12/04/2016

FISHERMAN

BRITISH · SCOTLAND · Age 47

Also on 1 other board

secretary · Since 12/04/2016

Also on 1 other board

Persons with Significant Control

Interfish Limited

50–75% shares

Reedham House, King Street West, Manchester, M3 2PJ

Reg: 01334260 · England · Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/07/2015Registered 05/08/2015Satisfied 11/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/07/2015Registered 04/08/2015Satisfied 11/06/2021

Charge

satisfied

TARTAN TWO LIMITED

Created 27/05/2014Registered 12/06/2014Satisfied 30/07/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2014Registered 18/04/2014Satisfied 11/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2014Registered 18/04/2014Satisfied 11/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2014Registered 17/04/2014Satisfied 11/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2014Registered 17/04/2014Satisfied 11/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/2006Registered 24/03/2006Satisfied 11/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2006Registered 28/02/2006Satisfied 11/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2006Registered 28/02/2006Satisfied 11/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2006Registered 25/02/2006Satisfied 08/06/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/03/2005Registered 25/03/2005Satisfied 11/04/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/2004Registered 04/11/2004Satisfied 11/04/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/2003Registered 10/04/2003Satisfied 16/01/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/2003Registered 10/04/2003Satisfied 19/12/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/1994Registered 22/07/1994Satisfied 19/12/2005

charge

satisfied

JOHN HUTCHISON GOODLAD AND OTHERS AS TRUSTEES

Created 12/05/1994Registered 24/05/1994Satisfied 11/11/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/1988Registered 23/06/1988Satisfied 19/12/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/1988Registered 20/06/1988Satisfied 21/04/2006

charge

satisfied

DEN NORSKE CREDITBANK

Created 03/07/1987Registered 07/07/1987Satisfied 22/06/1989

charge

satisfied

DEN NORSKE CREDITBANK

Created 03/07/1987Registered 07/07/1987Satisfied 22/06/1989