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Alison Kay Fishing Company Limited

SC202023

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Mair's Quay, Holmsgarth, Lerwick, ZE1 0PW
Incorporated 01/12/1999

Previously known as

Aftondale Limited · until 14/12/1999

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

03110
Marine fishing

Officers

L.H.D. Limited

director · Since 07/03/2024

Also on 3 other boards

Mr Charles Gary Spence

director · Since 04/04/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Andrew Crossan

director · Since 04/04/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Brian Spence

director · Since 04/04/2025

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Mr John Magnus Scollay

secretary · Since 01/06/2025

L.H.D. Limited

corporate director · Since 07/03/2024

Reg: 00384158

Also on 3 other boards

Charles Gary Spence

director · Since 04/04/2025

Scottish · Scotland · Age 57

Brian Spence

director · Since 04/04/2025

Scottish · Scotland · Age 57

Andrew Crossan

director · Since 04/04/2025

Scottish · Scotland · Age 51

John Magnus Scollay

secretary · Since 01/06/2025

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 01/12/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 01/12/1999

Edwin Kenneth Sinclair

secretary · Resigned 30/07/2005

Eoin James Miller

director · Resigned 07/01/2011

James Kevin Ritch

director · Resigned 29/05/2020

John Mair

director · Resigned 13/07/2020

John William Simpson

director · Resigned 28/10/2020

Walter Johnson

director · Resigned 07/03/2024

Stuart Pearson

director · Resigned 07/03/2024

James Andrew Anderson

director · Resigned 04/04/2025

Terry John Laurenson

director · Resigned 04/04/2025

Soren Andrew Anderson

director · Resigned 04/04/2025

Ryan Walter Mouat

director · Resigned 04/04/2025

Hazel Jane Henderson

secretary · Resigned 30/05/2025

Persons with Significant Control

L.H.D. Limited

75–100% shares

Mair's Quay, Holmsgarth, Lerwick, ZE1 0PW

Reg: 00384158 · England · Company

Notified 04/04/2025

Former PSCs

Mr James Andrew Anderson

Ceased 04/04/2025

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 14/11/2016Registered 18/11/2016
charge
outstanding

CLYDESDALE BANK PLC

Created 31/10/2011Registered 04/11/2011
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/11/2003Registered 21/11/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/2001Registered 02/04/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/08/2000Registered 04/09/2000

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Mair's Quay
2026-07-19

MAIR'S QUAY

post townLerwick
2026-07-19

LERWICK