Back to search

Heather Sprig Limited

SC107594

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

26-30 Marine Place, Buckie, AB56 1UT
Incorporated 13/11/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

03110
Marine fishing

Officers

John Smith

director · Since 23/03/1999

FISHERMAN

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

John Smith

director · Since 23/03/1999

British · Scotland · Age 52

Former

John Smith

director · Resigned 23/03/1999

William Phimister

director · Resigned 09/03/2000

Grant Sutherland

director · Resigned 16/09/2005

Euan Charles Chisholm

secretary · Resigned 26/06/2017

Persons with Significant Control

Mr John Smith

25–50% shares

British · Scotland · Age 52

26-30, Marine Place, Buckie, AB56 1UT

Notified 06/04/2016

Mrs Lynn Marie Smith

25–50% shares

British · Scotland · Age 49

26-30, Marine Place, Buckie, AB56 1UT

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1999Registered 30/12/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1999Registered 20/12/1999

Change History

officer appointedSMITH, John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line126-30 Marine Place
2026-07-24

26-30 MARINE PLACE

post townBuckie
2026-07-24

BUCKIE