Summer Isles Fishing Company Limited

SC152058

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

East Quay, The Harbour, Peterhead, AB42 1JF

Incorporated 21/07/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

03110

Marine fishing

Officers

John Buchan

director · Since 02/04/2008

British · United Kingdom · Age 75

Sinclair William Banks

director · Since 02/04/2008

British · United Kingdom · Age 58

John George Buchan

director · Since 02/04/2008

British · Scotland · Age 56

Alexander Buchan Jnr

director · Since 02/04/2008

British · United Kingdom · Age 58

Jane Buchan

director · Since 28/06/2013

British · United Kingdom · Age 54

Alexander John Buchan

director · Since 09/06/2017

British · Scotland · Age 38

William Campbell Buchan

director · Since 01/01/2020

British · Scotland · Age 35

Former

James Hamilton Brown

secretary · Resigned 07/05/2004

Alice Jane Thain

director · Resigned 02/04/2008

James Thain

director · Resigned 02/04/2008

Gavin Buchan Thain

director · Resigned 02/04/2008

Mackinnons

corporate secretary · Resigned 06/05/2008

David Alexander Stephen

director · Resigned 07/08/2014

Alexander Buchan

secretary · Resigned 02/02/2021

Alexander Buchan

director · Resigned 02/02/2021

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

Charges0 outstanding

charge

satisfied

ALISTAIR MILNE AND ANOTHER

Created 28/04/2010Registered 10/05/2010Satisfied 28/05/2014

charge

satisfied

ALISTAIR MILNE & ANOTHER

Created 14/04/2010Registered 01/05/2010Satisfied 08/05/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1997Registered 08/05/1997Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/1997Registered 01/05/1997Satisfied 28/03/2008

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 02/11/1995Registered 09/11/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/1995Registered 09/11/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/1995Registered 09/11/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/1995Registered 06/10/1995Satisfied 26/05/2004

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 22/09/1995Registered 04/10/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/1995Registered 04/10/1995Satisfied 05/04/2008

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 16/08/1995Registered 30/08/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/1995Registered 21/08/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/1995Registered 21/08/1995Satisfied 05/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1994Registered 07/09/1994Satisfied 11/08/1995

Change History

officer appointed → BUCHAN JNR, Alexander

2026-06-10

officer appointed → BUCHAN, Jane

2026-06-10

officer appointed → BUCHAN, John

2026-06-10

officer appointed → BUCHAN, John George

2026-06-10

officer appointed → BUCHAN, William Campbell

2026-06-10

officer appointed → BANKS, Sinclair William

2026-06-10

officer appointed → BUCHAN, Alexander John

2026-06-10

type → ltd

2026-06-10

Private Limited Company

address line1 → East Quay

2026-06-10

EAST QUAY

post town → Peterhead

2026-06-10

PETERHEAD

status → active

2026-06-10

Active