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O.B. Fishing Company Ltd.

SC203194

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 COMMERCIAL ROAD, BUCKIE, AB56 1UQ
Incorporated 21/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

03110
Marine fishing

Officers

Mackinnons Solicitors Llp

secretary · Since 02/03/2021

Also on 32 other boards

Mr Alexander James Mcleman

director · Since 02/03/2021

FISHERMAN

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Samuel James Mawhinney

director · Since 22/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Persons with Significant Control

Heather Fishing Company Limited

75–100% shares

Denholm Fishselling Limited Units 1&2, Old School, Cawdor, Nairn, IV12 5BL

Reg: Sc135351 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Ronald Beagrie, Senior

Ceased 02/03/2021

Mr Wayne Beagrie

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2023Registered 30/08/2023Satisfied 22/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2023Registered 30/08/2023Satisfied 21/09/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2021Registered 24/03/2021Satisfied 11/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2021Registered 22/03/2021Satisfied 11/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2021Registered 19/03/2021Satisfied 22/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2007Registered 31/03/2007Satisfied 24/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2007Registered 20/03/2007Satisfied 24/02/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2000Registered 12/10/2000Satisfied 23/02/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2000Registered 12/10/2000Satisfied 23/02/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2000Registered 12/10/2000Satisfied 23/02/2021
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 06/10/2000Registered 12/10/2000Satisfied 23/02/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2000Registered 12/10/2000Satisfied 23/02/2021
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 09/10/2000Registered 12/10/2000Satisfied 23/02/2021