Heather Fishing Company Limited

SC135351

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

UNITS 1&2 OLD SCHOOL, NAIRN, IV12 5BL

Incorporated 03/12/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

03110

Marine fishing

Officers

Mrs Kathleen Jack Mcleman

director · Since 05/01/1995

HOUSEWIFE

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr Alexander James Mcleman

director · Since 17/03/2004

FISHERMAN

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Samuel James Mawhinney

director · Since 22/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Mackinnons Solicitors Llp

secretary · Since 02/12/2021

Also on 3 other boards

Persons with Significant Control

Denholm Fishselling Ltd

25–50% shares

Elm House, Cradlehall Business Park, Inverness, IV2 5GH

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2024Registered 03/01/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2024Registered 03/01/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2021Registered 04/03/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2021Registered 04/03/2021

Charge

satisfied

DENHOLM FISHSELLING LIMITED

Created 11/12/2017Registered 14/12/2017Satisfied 04/03/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2017Registered 04/04/2017

Charge

satisfied

DENHOLM FISHSELLING LIMITED

Created 04/09/2015Registered 19/09/2015Satisfied 02/08/2017

Charge

satisfied

DENHOLM FISHSELLING LIMITED

Created 03/09/2015Registered 09/09/2015Satisfied 04/03/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2015Registered 27/03/2015

Charge

satisfied

DENHOLM FISHSELLING LIMITED

Created 09/12/2014Registered 23/12/2014Satisfied 04/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2008Registered 01/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2003Registered 21/02/2003Satisfied 17/01/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2002Registered 06/11/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1996Registered 06/01/1997Satisfied 14/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/1996Registered 06/01/1997Satisfied 14/05/2013

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 24/12/1996Registered 06/01/1997Satisfied 14/05/2013

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 24/12/1996Registered 06/01/1997Satisfied 14/05/2013

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 19/02/1993Registered 25/02/1993Satisfied 06/12/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1993Registered 25/02/1993Satisfied 14/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/1993Registered 23/02/1993Satisfied 06/12/1996

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 01/02/1993Registered 17/02/1993Satisfied 14/05/2013