Sunbeam Fishing Limited

SC177904

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Den Of Cortes, Lonmay, Fraserburgh, AB43 8UU

Incorporated 06/08/1997

Previously known as

Mackinco (Seven) Limited · until 09/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

82990

Other business support service activities

Officers

James Burnett Duthie

director · Since 11/08/1997

British · United Kingdom · Age 69

Lesley Jane Duthie

secretary · Since 24/08/2009

British

Lesley Jane Duthie

director · Since 24/08/2009

British · Scotland · Age 58

Persons with Significant Control

Mrs Lesley Jane Duthie

25–50% shares

25–50% votes

British · Scotland · Age 58

Den Of Cortes, Lonmay, Fraserburgh, AB43 8UU

Notified 06/04/2016

Mr James Burnett Duthie

25–50% shares

25–50% votes

British · United Kingdom · Age 69

Den Of Cortes, Lonmay, Fraserburgh, AB43 8UU

Notified 06/04/2016

Charges8 outstanding

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 15/06/2026Registered 24/06/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 15/06/2026Registered 24/06/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 15/06/2026Registered 24/06/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/11/2024Registered 14/11/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 30/05/2024Registered 11/06/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 15/11/2023Registered 23/11/2023

Charge

outstanding

CLYDESDALE BANK PLC

Created 23/07/2018Registered 07/08/2018

Charge

satisfied

CLYDESDALE BANK PLC

Created 23/07/2018Registered 07/08/2018Satisfied 21/12/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 23/07/2018Registered 06/08/2018Satisfied 21/12/2024

Charge

outstanding

CLYDESDALE BANK PLC

Created 23/07/2018Registered 30/07/2018

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Den Of Cortes

2026-06-07

DEN OF CORTES

post town → Fraserburgh

2026-06-07

FRASERBURGH