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Shaulora Fishing Company Limited

SC165386

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Bath House, Bath Street, Peterhead, AB42 1DX
Incorporated 03/05/1996

Previously known as

Cairn Fishing Company Limited · until 04/07/1996
Dunwilco (507) Limited · until 14/06/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

Overdue

Industry

03110
Marine fishing

Officers

Mr Graeme Smart

director · Since 03/07/1996

FISHERMAN

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Graeme Wilson Buchan

director · Since 03/07/1996

FISHERMAN

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Nichola Buchan

director · Since 08/01/2001

NONE

BRITISH · SCOTLAND · Age 54

Mrs Brenda Smart

director · Since 08/01/2001

NONE

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Brenda Smart

secretary · Since 01/10/2010

BRITISH

Graeme Smart

director · Since 03/07/1996

British · Scotland · Age 58

Graeme Wilson Buchan

director · Since 03/07/1996

British · Scotland · Age 53

Brenda Smart

director · Since 08/01/2001

British · Scotland · Age 56

Nichola Buchan

director · Since 08/01/2001

British · Scotland · Age 54

Brenda Smart

secretary · Since 01/10/2010

British

Former

David Hardie

nominee director · Resigned 29/05/1996

Maureen Sheila Coutts

nominee director · Resigned 29/05/1996

D.W. Company Services Limited

corporate nominee secretary · Resigned 29/05/1996

George Watt

director · Resigned 03/07/1996

Brian Harvey

director · Resigned 03/07/1996

Alexander Strachan

director · Resigned 30/06/1999

Jackson Bell Pyper

secretary · Resigned 21/04/2003

Macrae Stephen & Co

corporate secretary · Resigned 01/05/2009

Kathleen Grace Mutch

secretary · Resigned 01/10/2010

Persons with Significant Control

Mr Graeme Smart

Significant control

British · Scotland · Age 58

29, Melrose Crescent, Macduff, AB44 1QX

Notified 06/04/2016

Mr Graeme Wilson Buchan

Significant control

British · Scotland · Age 53

16, Colleonard Drive, Banff, AB45 1DP

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2010Registered 16/04/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2001Registered 12/03/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1996Registered 15/11/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1996Registered 08/07/1996

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Bath House
2026-07-09

BATH HOUSE

post townPeterhead
2026-07-09

PETERHEAD