Lunar Freezing & Cold Storage Company Limited

SC126272

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EAST QUAY, PETERHEAD, AB42 1JF

Incorporated 16/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

96090

Other personal service activities

Officers

director · Since 14/09/1990

FISHERMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 14 other boards

Mr John George Buchan

director · Since 20/09/2000

FISHERMAN

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Alexander Buchan

director · Since 20/09/2000

FISHERMAN

BRITISH · UNITED KINGDOM · Age 59

Mr Alexander Buchan Jnr

director · Since 20/09/2000

FISHERMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Sinclair William Banks

director · Since 01/12/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Miss Jane Buchan

director · Since 28/06/2013

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Alexander-John Buchan

director · Since 09/06/2017

FISHERMAN

BRITISH · SCOTLAND · Age 38

Mr Alexander John Buchan

director · Since 09/06/2017

FISHERMAN

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Mr William Campbell Buchan

director · Since 01/01/2020

FISHERMAN

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Lunar Fishing Company Limited

75–100% shares

75–100% votes

Appoint directors

East Quay, The Harbour, Peterhead, AB42 1JF

Reg: Sc076540 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/06/2023Registered 05/06/2023

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/12/2008Registered 18/12/2008