Back to search

Polaris Fishing Company Limited

SC101933

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

10 Ferguson Drive, Fraserburgh, AB43 7FH
Incorporated 19/11/1986

Previously known as

Dunwilco (35) Limited · until 15/12/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

03110
Marine fishing

Officers

Mr George Slater Jack

director · Since 28/04/1989

FISHERMAN

BRITISH · SCOTLAND · Age 70

Also on 1 other board

George Slater Jack

director

British · Scotland · Age 70

Former

Anne Patricia Kirby

secretary · Resigned 22/09/1989

Alistair David Wishart Allan

director · Resigned 03/10/1994

Alan John Jones

director · Resigned 21/11/1994

Rachel Garvie Gray

secretary · Resigned 25/11/1994

Alison Stephen Jack

director · Resigned 30/11/2004

Alison Stephen Jack

secretary · Resigned 12/08/2019

Persons with Significant Control

Mr George Slater Jack

50–75% shares

British · Scotland · Age 70

10, Ferguson Drive, Fraserburgh, AB43 7FH

Notified 20/04/2017

Former PSCs

Mrs Alison Stephen Jack

Ceased 12/08/2019

Charges15 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2012Registered 23/04/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 05/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/1999Registered 16/09/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1999Registered 27/04/1999
charge
outstanding

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 21/04/1999Registered 27/04/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1999Registered 27/04/1999
charge
outstanding

THE SECRETARY OF TRADE AND INDUSTRY

Created 01/09/1998Registered 08/09/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1998Registered 01/09/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1998Registered 01/09/1998
charge
outstanding

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 19/12/1997Registered 29/12/1997
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1997Registered 29/12/1997
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1994Registered 02/12/1994
charge
outstanding

NEDERLANDSE SCHEEPSHYPOTHEEKBANK

Created 20/10/1988Registered 25/10/1988
charge
outstanding

NEDERLANDSE SCHEEPSHYPOTHEEKBANK

Created 18/10/1988Registered 25/10/1988
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/1987Registered 27/11/1987

Change History

officer appointedJACK, George Slater
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line110 Ferguson Drive
2026-08-10

10 FERGUSON DRIVE

post townFraserburgh
2026-08-10

FRASERBURGH