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Reliance Fishing Company Ltd.

SC199108

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5-8 Bridge Street, Peterhead, AB42 1DH
Incorporated 20/08/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

03110
Marine fishing

Officers

Mr John Ritchie Clark

director · Since 20/08/1999

FISHERMAN

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Brenda Clark

director · Since 22/08/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 51

Maria Nicole Clark

secretary · Since 19/03/2024

John Ritchie Clark

director · Since 20/08/1999

British · Scotland · Age 54

Brenda Clark

director · Since 22/08/2016

British · Scotland · Age 51

Maria Nicole Clark

secretary · Since 19/03/2024

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 20/08/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 20/08/1999

John Watt

director · Resigned 31/08/1999

Andrew Reid

director · Resigned 30/09/1999

Brenda Clark

secretary · Resigned 03/04/2001

Alexander Hinshelwood Barr

secretary · Resigned 12/05/2023

Lorna Simpson

secretary · Resigned 19/03/2024

Persons with Significant Control

Mr John Ritchie Clark

25–50% shares
25–50% votes

British · Scotland · Age 54

20 Ladysbridge Drive, Ladysbridge, Banff, AB45 2LF

Notified 06/04/2016

Mrs Brenda Clark

25–50% shares
25–50% votes

British · Scotland · Age 51

20 Ladysbridge Drive, Ladysbridge, Banff, AB45 2LF

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2022Registered 14/04/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2022Registered 14/04/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2009Registered 30/12/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/1999Registered 11/11/1999

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line15-8 Bridge Street
2026-07-14

5-8 BRIDGE STREET

post townPeterhead
2026-07-14

PETERHEAD