Wiseman Fishing Company Limited

SC157358

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 CARDEN PLACE, ABERDEEN, AB10 1UR

Incorporated 11/04/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

03110

Marine fishing

Officers

Mr Alexander Wiseman

director · Since 01/03/1996

BOAT OWNER

BRITISH · UNITED KINGDOM · Age 74

Mr Adam John Wiseman

director · Since 01/07/2014

FISHERMAN

BRITISH · SCOTLAND · Age 36

Mrs Caroline Alexandra Watt

director · Since 16/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 40

Leisa Fiona Wiseman

director · Since 16/03/2018

NONE

BRITISH · SCOTLAND · Age 48

Mackinnons Solicitors Llp

secretary · Since 24/12/2019

Also on 32 other boards

Persons with Significant Control

Mr Adam John Wiseman

25–50% shares

25–50% votes

British · Scotland · Age 36

27, Colleonard Drive, Banff, AB45 1DP

Notified 03/07/2017

Former PSCs

Mr Alexander Wiseman

Ceased 28/03/2024

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2004Registered 14/04/2004Satisfied 13/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1997Registered 19/03/1997Satisfied 28/03/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/1996Registered 23/12/1996