Charisma Fishing Company Limited

SC109632

active

Private Limited Company

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 02/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110

Marine fishing

Officers

John Laurence Pearson

director · Since 01/03/1991

FISHERMAN

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mr William Polson

director · Since 01/03/1991

FISHERMAN

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

James John Tulloch

director · Since 01/03/1991

FISHERMAN

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Larry Williamson

director · Since 01/03/1991

FISHERMAN

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Colin Greig Anderson

director · Since 26/06/2000

FISHERMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr John Magnus Scollay

secretary · Since 01/06/2025

Mr Richard Hutchison

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Charisma Holding Co Ltd

75–100% shares

5, Alexandra Buildings, Lerwick, ZE1 0LL

Reg: Sc207704 · Scotland · Company

Notified 30/06/2016

Charges10 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/12/2019Registered 09/01/2020

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/11/2019Registered 09/12/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/11/2019Registered 09/12/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 27/11/2019Registered 09/12/2019

charge

outstanding

CLYDESDALE BANK PLC

Created 02/11/2012Registered 10/11/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 06/09/2012Registered 12/09/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/11/2003Registered 03/12/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/09/2003Registered 07/10/2003Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/11/2002Registered 21/11/2002Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/09/2002Registered 25/09/2002Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/09/2002Registered 25/09/2002Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/09/2002Registered 25/09/2002Satisfied 25/03/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/1996Registered 14/11/1996

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 23/08/1995Registered 08/09/1995Satisfied 25/03/2006

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 31/07/1995Registered 15/08/1995Satisfied 25/03/2006

charge

satisfied

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

Created 07/08/1995Registered 14/08/1995Satisfied 28/09/2002

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 18/07/1995Registered 27/07/1995Satisfied 25/03/2006

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 14/07/1995Registered 27/07/1995Satisfied 25/03/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/07/1995Registered 19/07/1995Satisfied 25/03/2006

charge

satisfied

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Created 21/06/1995Registered 27/06/1995Satisfied 25/03/2006

charge

satisfied

JOHN HUTCHISON GOODLAD AND OTHERS AS TRUSTEES

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/02/1993Registered 23/02/1993Satisfied 25/03/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/12/1991Registered 17/12/1991

charge

satisfied

THE TRUSTEES OF THE SHETLAND FISHERMEN'S TRUST

Created 11/12/1991Registered 16/09/1991Satisfied 25/03/2006