Alison Kay Fishing Company Limited

SC202023

active

Private Limited Company

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, LERWICK, ZE1 0PW

Incorporated 01/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110

Marine fishing

Officers

L.H.D. Limited

director · Since 07/03/2024

Also on 3 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 Charles Gary Spence

director · Since 04/04/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 2 other boards

Mr John Magnus Scollay

secretary · Since 01/06/2025

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

satisfied

THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST

Created 04/09/2003Registered 19/09/2003Satisfied 20/10/2016

charge

satisfied

TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST

Created 11/09/2003Registered 17/09/2003Satisfied 20/10/2016

charge

satisfied

WEST SIDE FISHERMEN LIMITED

Created 04/09/2003Registered 16/09/2003Satisfied 02/04/2016

charge

satisfied

WEST SIDE FISHERMAN LIMITED

Created 17/04/2002Registered 29/04/2002Satisfied 02/04/2016

charge

satisfied

SHETLAND DEVELOPMENT TRUST

Created 29/08/2001Registered 13/09/2001Satisfied 20/10/2016

charge

satisfied

SHETLANDS DEVELOPMENT TRUST

Created 31/05/2001Registered 06/06/2001Satisfied 25/10/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

charge

satisfied

SHETLAND DEVELOPMENT TRUST

Created 13/12/2000Registered 30/12/2000Satisfied 20/10/2016

charge

satisfied

SHETLAND DEVELOPMENT TRUST

Created 11/12/2000Registered 15/12/2000Satisfied 20/10/2016

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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