Serene Fishing Company Limited

SC103452

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAIR'S QUAY, LERWICK, ZE1 0PW

Incorporated 02/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110

Marine fishing

Officers

Mr Bryan Wilbert Sutherland

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Thomas Sutherland Eunson

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr George Robert Polson

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Robert John Polson

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr David Alexander Shearer

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Leonard Magnus Polson

director · Since 26/08/2014

FISHERMAN

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr John Magnus Scollay

secretary · Since 01/06/2025

Mr David Williamson

director · Since 02/03/2026

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2018Registered 20/11/2018Satisfied 20/01/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2010Registered 13/04/2010Satisfied 02/02/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2005Registered 06/04/2005Satisfied 16/09/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2005Registered 27/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/07/2003Registered 17/07/2003Satisfied 25/03/2006

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 18/10/1999Registered 21/10/1999Satisfied 27/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/10/1998Registered 08/10/1998Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/1996Registered 14/11/1996Satisfied 25/03/2006

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 28/08/1995Registered 08/09/1995Satisfied 27/01/2005

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 11/08/1995Registered 16/08/1995Satisfied 27/01/2005

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 01/08/1995Registered 14/08/1995Satisfied 27/01/2005

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 28/07/1995Registered 14/08/1995Satisfied 27/01/2005

charge

satisfied

JOHN H. GOODLAD AND OTHERS AS TRUSTEES OF THE SHETLAND FISHERMEN'S TRUST

Created 03/08/1995Registered 09/08/1995Satisfied 07/02/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/06/1995Registered 06/07/1995Satisfied 27/01/2005

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 15/06/1995Registered 27/06/1995Satisfied 01/02/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/09/1994Registered 22/09/1994Satisfied 27/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/09/1994Registered 12/09/1994Satisfied 06/10/2010

charge

satisfied

JOHN HUTCHISON GOODLAD AND OTHERS AS TRUSTEES

Created 12/05/1994Registered 24/05/1994Satisfied 28/09/2002

charge

satisfied

JOHN HUTCHISON GOODLADAND OTHERS AS TRUSTEES OF SHETLAND FISHERMEN'S TRUST.

Created 13/04/1992Registered 21/04/1992Satisfied 07/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1987Registered 13/11/1987Satisfied 15/12/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/1987Registered 30/09/1987Satisfied 19/01/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1987Registered 21/07/1987Satisfied 15/12/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1987Registered 07/07/1987Satisfied 19/01/1989