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Sandford (Fishing) Limited

SC241180

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

28 Broad Street, Peterhead, AB42 1BY
Incorporated 16/12/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

03110
Marine fishing

Officers

Mr Mark Buchan

director · Since 16/12/2002

FISHERMAN

SCOTTISH · SCOTLAND · Age 53

Mrs Sharleen Buchan

director · Since 16/12/2002

HOUSEWIFE

BRITISH · SCOTLAND · Age 54

Miss Stephanie Buchan

secretary · Since 12/01/2024

Also on 2 other boards

Miss Stephanie Buchan

director · Since 12/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Also on 2 other boards

Mark Buchan

director · Since 16/12/2002

Scottish · Scotland · Age 53

Sharleen Buchan

director · Since 16/12/2002

British · Scotland · Age 54

Stephanie Buchan

director · Since 12/01/2024

British · United Kingdom · Age 25

Stephanie Buchan

secretary · Since 12/01/2024

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/12/2002

Sharleen Buchan

secretary · Resigned 12/01/2024

Persons with Significant Control

Mrs Sharleen Buchan

25–50% shares
25–50% votes

British · Scotland · Age 54

28 Broad Street, Peterhead, AB42 1BY

Notified 06/04/2016

Mr Mark Buchan

25–50% shares
25–50% votes

Scottish · Scotland · Age 53

28 Broad Street, Peterhead, AB42 1BY

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line128 Broad Street
2026-07-09

28 BROAD STREET

post townPeterhead
2026-07-09

PETERHEAD

officer appointedBUCHAN, Stephanie
2026-07-09
officer appointedBUCHAN, Mark
2026-07-09
officer appointedBUCHAN, Sharleen
2026-07-09
officer appointedBUCHAN, Stephanie
2026-07-09