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Shannon Fishing Limited

SC157000

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fae-Me-Well House Cothal, Fintray, Aberdeen, AB21 0HU
Incorporated 28/03/1995

Previously known as

Mackinco (Three) Limited · until 22/06/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

Overdue

Industry

03110
Marine fishing

Officers

Mr Allan Simpson

director · Since 01/04/1995

FISHERMAN

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Ernest Simpson

director · Since 20/05/2003

FISHING SKIPPER

BRITISH · SCOTLAND · Age 79

Also on 4 other boards

Miss Emma Jayne Simpson

director · Since 11/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 29

Also on 1 other board

Mackinnons Solicitors Llp

secretary · Since 03/02/2021

Miss Hannah Simpson

director · Since 25/03/2021

BEAUTY THERAPIST

BRITISH · SCOTLAND · Age 26

Mrs Elaine Marise Simpson

director · Since 24/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Allan Simpson

director · Since 01/04/1995

British · Scotland · Age 57

Ernest Simpson

director · Since 20/05/2003

British · Scotland · Age 79

Emma Jayne Simpson

director · Since 11/05/2020

British · Scotland · Age 29

Mackinnons Solicitors Llp

corporate secretary · Since 03/02/2021

Reg: SO306789 · SCOTLAND

Hannah Simpson

director · Since 25/03/2021

British · Scotland · Age 26

Elaine Marise Simpson

director · Since 24/01/2024

British · Scotland · Age 52

Former

Charles Marshall Scott

director · Resigned 01/04/1995

Christina Simpson

director · Resigned 21/05/2003

Sharon Simpson

director · Resigned 06/03/2020

Mackinnons

corporate secretary · Resigned 03/02/2021

Persons with Significant Control

Mr Allan Simpson

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 57

7 Balaclava Quay, Fraserburgh, AB43 9EB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1997Registered 02/12/1997
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/1995Registered 13/11/1995

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Fae-Me-Well House Cothal
2026-07-11

FAE-ME-WELL HOUSE COTHAL

post townAberdeen
2026-07-11

ABERDEEN