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The Arcturus Fishing Company Limited

SC205795

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

Mair's Quay, Holmsgarth, Lerwick, ZE1 0PW
Incorporated 03/04/2000

Previously known as

Eurodepth Limited · until 10/05/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

03110
Marine fishing

Officers

Robert Lyle Sandison

director · Since 29/03/2002

British · Scotland · Age 65

Peter Kevin Sutherland

director · Since 29/03/2002

British · Scotland · Age 57

Gary Sandison

director · Since 23/10/2013

Scottish · Scotland · Age 38

Robert Scott Sandison

director · Since 23/10/2013

Scottish · United Kingdom · Age 42

L.H.D.Limited

corporate director · Since 19/05/2020

Reg: 00384158

John Magnus Scollay

secretary · Since 01/06/2025

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 25/04/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/04/2000

Magnus Polson

director · Resigned 11/02/2008

Alex Stewart Arthur

director · Resigned 23/10/2013

William John Jamieson

director · Resigned 23/10/2013

Richard Harald Simpson

director · Resigned 30/04/2020

Hazel Jane Henderson

secretary · Resigned 30/05/2025

PSC Statements

no individual or entity with signficant control· 03/04/2017

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 09/04/2014Registered 16/04/2014
Charge
outstanding

CLYDESDALE BANK PLC

Created 09/04/2014Registered 16/04/2014
charge
outstanding

CLYDESDALE BANK PLC

Created 24/11/2009Registered 28/11/2009
charge
satisfied

SHETLAND DEVELOPMENT TRUST

Created 10/10/2002Registered 21/10/2002Satisfied 20/12/2012
charge
satisfied

SHETLAND DEVELOPMENT TRUST

Created 10/10/2002Registered 21/10/2002Satisfied 20/12/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/09/2002Registered 20/09/2002

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Mair's Quay
2026-05-06

MAIR'S QUAY

post townLerwick
2026-05-06

LERWICK

officer appointedSCOLLAY, John Magnus
2026-05-06
officer appointedSANDISON, Gary
2026-05-06
officer appointedSANDISON, Robert Scott
2026-05-06
officer appointedSANDISON, Robert Lyle
2026-05-06
officer appointedSUTHERLAND, Peter Kevin
2026-05-06
officer appointedL.H.D.LIMITED
2026-05-06

Filing History99 filings

Confirmation statement

confirmation statement with no updates

06/04/20263 pages · PDF
TM02

termination secretary company with name termination date

11/06/20251 page · PDF
AP03

appoint person secretary company with name date

11/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director details changed

change person director company with change date

06/04/20212 pages · PDF
CH02

change corporate director company with change date

06/04/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20208 pages · PDF
AP02

appoint corporate director company with name date

19/05/20202 pages · PDF
Director resigned

termination director company with name termination date

19/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20159 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20149 pages · PDF
MR01

mortgage create with deed with charge number

16/04/201425 pages · PDF
MR01

mortgage create with deed with charge number

16/04/201431 pages · PDF
Director appointed

appoint person director company with name

06/11/20132 pages · PDF
Director appointed

appoint person director company with name

06/11/20132 pages · PDF
Director resigned

termination director company with name

06/11/20131 page · PDF
Director resigned

termination director company with name

06/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20139 pages · PDF
MG03s

legacy

20/12/20123 pages · PDF
MG02s

legacy

20/12/20123 pages · PDF
MG05s

legacy

09/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20108 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
Director details changed

change person director company with change date

20/04/20102 pages · PDF
MG01s

legacy

28/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20095 pages · PDF
363a

legacy

27/04/20097 pages · PDF
288c

legacy

27/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20086 pages · PDF
363a

legacy

18/04/20087 pages · PDF
288c

legacy

29/02/20082 pages · PDF
288b

legacy

29/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20076 pages · PDF
363a

legacy

13/04/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20065 pages · PDF
419b(Scot)

legacy

19/05/20063 pages · PDF
363s

legacy

12/04/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20056 pages · PDF
363s

legacy

06/04/200511 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20047 pages · PDF
363s

legacy

08/04/200411 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20036 pages · PDF
363s

legacy

08/04/200311 pages · PDF
410(Scot)

legacy

21/10/20025 pages · PDF
410(Scot)

legacy

21/10/20025 pages · PDF
410(Scot)

legacy

20/09/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20021 page · PDF
88(2)R

legacy

15/04/20023 pages · PDF
363s

legacy

11/04/20027 pages · PDF
288a

legacy

06/04/20022 pages · PDF
288a

legacy

06/04/20022 pages · PDF
288a

legacy

06/04/20022 pages · PDF
288a

legacy

06/04/20022 pages · PDF
288a

legacy

06/04/20022 pages · PDF
225

legacy

06/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20011 page · PDF
363s

legacy

17/04/20016 pages · PDF
MEM/ARTS

memorandum articles

12/05/20009 pages · PDF
CERTNM

certificate change of name company

09/05/20002 pages · PDF
123

legacy

05/05/20001 page · PDF
RESOLUTIONS

resolution

05/05/2000PDF
RESOLUTIONS

resolution

05/05/20001 page · PDF
RESOLUTIONS

resolution

05/05/20004 pages · PDF
288b

legacy

05/05/20001 page · PDF
288b

legacy

05/05/20001 page · PDF
288a

legacy

05/05/20003 pages · PDF
288a

legacy

05/05/20002 pages · PDF
287

legacy

05/05/20001 page · PDF
Incorporated

incorporation company

03/04/200013 pages · PDF