Ellen Fishing Limited

SC142686

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 17/02/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

03110

Marine fishing

Officers

Mr David Anthony Piers Cox

secretary · Since 29/08/1993

BRITISH · UNITED KINGDOM · Age 80

Also on 14 other boards

Mr Pieter Trap

director · Since 22/12/2022

FISHING SKIPPER

DUTCH · NETHERLANDS · Age 64

Brodies Secretarial Services Limited

secretary · Since 14/08/2025

BRITISH

Also on 939 other boards

Persons with Significant Control

Mr Pieter Trap

Significant control

Dutch · Netherlands · Age 64

Kotterstraat 10, 1794 Be, Oosterend

Notified 31/12/2022

Former PSCs

Mr Cornelis Trap

Ceased 22/12/2022

Charges6 outstanding

charge

outstanding

ABN AMRO BANK N.V.

Created 29/04/2005Registered 05/05/2005

charge

outstanding

ABN AMRO BANK N.V.

Created 29/04/2005Registered 05/05/2005

charge

outstanding

ING BANK N.V.

Created 26/03/2004Registered 07/04/2004

charge

outstanding

ING BANK NV

Created 24/03/2004Registered 01/04/2004

charge

outstanding

ING BANK N.V.

Created 24/06/1999Registered 12/07/1999

charge

outstanding

ING BANK N.V.

Created 24/06/1999Registered 12/07/1999

charge

satisfied

COOPERATIVE RAIFFEISSEN-BOERENLEENBANK TEXEL B.A.

Created 23/08/1993Registered 26/08/1993Satisfied 02/08/1999