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Fairweather Fishing Company Limited

SC173725

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O PETER & J JOHNSTON LIMITED 1-3, FRASERBURGH, AB43 9BH
Incorporated 21/03/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

03110
Marine fishing

Officers

Andrea Mary Bruce Buchan

secretary · Since 22/03/1997

BRITISH

Also on 4 other boards

Mr John William Buchan

director · Since 22/03/1997

SKIPPER

SCOTTISH · SCOTLAND · Age 70

Also on 4 other boards

Mr John Alexander Buchan

director · Since 01/05/2009

FISHERMAN

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Andrea Mary Bruce Buchan

director · Since 01/03/2016

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Persons with Significant Control

Mr John Alexander Buchan

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

British · United Kingdom · Age 43

C/O Peter & J Johnston Limited, 1-3, Fraserburgh, AB43 9BH

Notified 06/04/2016

Former PSCs

John William Buchan

Ceased 01/10/2025

Charges2 outstanding

charge
satisfied

THE SECRETARY OF STATE FOR BUSINESS

Created 06/02/2008Registered 12/02/2008Satisfied 27/11/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2008Registered 31/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2000Registered 09/06/2000Satisfied 27/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/1999Registered 23/08/1999Satisfied 04/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1999Registered 12/07/1999Satisfied 04/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1999Registered 12/07/1999Satisfied 27/11/2025
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/07/1999Registered 12/07/1999Satisfied 27/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 08/06/1998Satisfied 27/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 08/06/1998Satisfied 27/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 08/06/1998Satisfied 27/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 08/06/1998Satisfied 27/11/2025
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 05/06/1998Registered 08/06/1998Satisfied 27/11/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 08/06/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/1998Registered 08/06/1998Satisfied 27/11/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/1997Registered 22/10/1997Satisfied 27/11/2025