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Usan Salmon Fisheries Limited

SC246385

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Bothy, Usan, Montrose, Angus, DD10 9SG
Incorporated 25/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

03110
Marine fishing

Officers

Mr David Thomson Pullar

director · Since 25/03/2003

FISHERMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr George Stewart Pullar

secretary · Since 25/03/2003

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr George Stewart Pullar

director · Since 25/03/2003

FISHERMAN

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

David Thomson Pullar

director · Since 25/03/2003

British · United Kingdom · Age 60

George Stewart Pullar

secretary · Since 25/03/2003

British

George Stewart Pullar

director · Since 25/03/2003

British · United Kingdom · Age 56

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/03/2003

Jordans (Scotland) Limited

corporate nominee director · Resigned 25/03/2003

David Warrender Pullar

director · Resigned 27/04/2020

Persons with Significant Control

Mr George Stewart Pullar

25–50% shares

British · United Kingdom · Age 56

Boddin Salmon Station, Boddin, By Montrose, DD10 9TD

Notified 01/07/2016

Mr David Thomson Pullar

25–50% shares

British · United Kingdom · Age 60

Fishtown View, Usan, Montrose, DD10 9SG

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

JAMES FRANK WILLIAMS (TRUSTEE) · MARGARET DE HAUTEVILLE UDNY-HAMILTON OR WILLIAMS (TRUSTEE) · LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED (TRUSTEE)

Created 07/07/2014Registered 10/07/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2013Registered 20/09/2013

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Bothy, Usan
2026-07-22

THE BOTHY, USAN

post townAngus
2026-07-22

ANGUS

officer appointedPULLAR, George Stewart
2026-07-22
officer appointedPULLAR, David Thomson
2026-07-22
officer appointedPULLAR, George Stewart
2026-07-22