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Shalimar Fishing Company Ltd.

SC198232

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Peter & J.Johnstone Ltd., Bridge Street, Peterhead, AB42 1DH
Incorporated 20/07/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

03110
Marine fishing

Officers

Mr Mark James Dougal

director · Since 30/10/2014

EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr David Alexander Cardno

director · Since 30/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 34 other boards

Mr Paul Farrar

secretary · Since 30/10/2014

Paul Farrar

secretary · Since 30/10/2014

David Alexander Cardno

director · Since 30/10/2014

British · Scotland · Age 45

Mark James Dougal

director · Since 30/10/2014

British · Scotland · Age 56

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 20/07/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 20/07/1999

Graeme Alexander Murray

secretary · Resigned 31/07/2009

Angus Mcwilliam Fraser

director · Resigned 30/10/2014

Robert Stephen Mclean

director · Resigned 30/10/2014

Grace Mcallan Milne Mclean

director · Resigned 30/10/2014

Robert Mclean

director · Resigned 30/10/2014

Fiona Fraser

secretary · Resigned 30/10/2014

Andrew William Regan

director · Resigned 31/07/2020

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Peter & J.Johnstone Ltd.
2026-07-11

C/O PETER & J.JOHNSTONE LTD.

post townPeterhead
2026-07-11

PETERHEAD