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Serene Fishing Company Limited

SC103452

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

Mair's Quay, Holmsgarth, Lerwick, ZE1 0PW
Incorporated 02/03/1987

Previously known as

Kyglen Limited · until 10/07/1987

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

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 69

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

Thomas Sutherland Eunson

director

British · Scotland · Age 71

George Robert Polson

director

British · Scotland · Age 69

Robert John Polson

director

British · Scotland · Age 63

David Alexander Shearer

director

British · Scotland · Age 62

Bryan Wilbert Sutherland

director

British · Scotland · Age 63

Leonard Magnus Polson

director · Since 26/08/2014

British · United Kingdom · Age 57

John Magnus Scollay

secretary · Since 01/06/2025

David Williamson

director · Since 02/03/2026

British · Scotland · Age 55

Former

Hazel Jane Henderson

secretary · Resigned 30/05/2025

Gilbert Williamson

director · Resigned 09/02/2026

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
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Mair's Quay
2026-06-29

MAIR'S QUAY

post townLerwick
2026-06-29

LERWICK