Charisma Fishing Company Limited

SC109632

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 02/03/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

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

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charge

outstanding

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outstanding

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outstanding

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outstanding

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

charge

outstanding

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