Adenia Fishing Co. Limited

SC104545

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

MAIR'S QUAY, LERWICK, ZE1 0PW

Incorporated 07/05/1987

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

03110

Marine fishing

Officers

Mr George William Anderson

director · Since 29/12/1988

FISHERMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Josie Anderson

director · Since 11/12/2006

FISHERMAN

BRITISH · UNITED KINGDOM · Age 49

Mr Michael Anderson

director · Since 11/12/2006

FISHERMAN

BRITISH · UNITED KINGDOM · Age 47

Mr Stuart Anderson

director · Since 11/12/2006

FISHERMAN

BRITISH · UNITED KINGDOM · Age 43

director · Since 19/05/2020

Also on 4 other boards

Mr Charles Gary Spence

director · Since 03/07/2020

FISH SALESMAN

SCOTTISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Brian Spence

director · Since 03/07/2020

FISH SALESMAN

SCOTTISH · SCOTLAND · Age 57

Also on 4 other boards

Mr John Magnus Scollay

secretary · Since 01/06/2025

Persons with Significant Control

Lhd Ltd

50–75% shares

Mairs Quay, Holmsgarth, Lerwick, ZE1 0PW

Reg: 00384158 · Excelsior House,9 Quay View Business Park,Barnards Way ,Lowestoft · Company

Notified 30/06/2016

Charges10 outstanding

Charge

outstanding

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outstanding

CLYDESDALE BANK PLC

Created 30/08/2012Registered 05/09/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 18/06/2010Registered 25/06/2010

charge

outstanding

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Created 11/03/2005Registered 25/03/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/2003Registered 06/01/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/02/2000Registered 01/03/2000