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The Tay Salmon Fisheries Company Limited

SC250691

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

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Incorporated 06/06/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

03110
Marine fishing

Officers

Gillespie Macandrew Secretaries Limited

secretary · Since 23/01/2006

BRITISH

Also on 153 other boards

Mrs Sharon Lesley Bissett-Clarke

director · Since 11/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mr Alexander Jurek Szarawarski

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 23/01/2006

Reg: SC287766

Also on 153 other boards

Sharon Lesley Bissett-Clarke

director · Since 11/11/2019

British · United Kingdom · Age 76

Alexander Jurek Szarawarski

director · Since 01/04/2025

British · England · Age 51

Former

David Christopher Smith

director · Resigned 12/03/2004

Gillespie Macandrew

corporate secretary · Resigned 23/01/2006

Ian John Canham

director · Resigned 17/01/2024

Persons with Significant Control

Broadgate Builders (Spalding) Limited

75–100% shares
75–100% votes
Appoint directors

Broadgate House, Broadgate, Spalding, PE12 6DB

Reg: 01242542 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line15 Atholl Crescent
2026-07-30

5 ATHOLL CRESCENT

post townMidlothian
2026-07-30

MIDLOTHIAN

officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-07-30
officer appointedBISSETT-CLARKE, Sharon Lesley
2026-07-30
officer appointedSZARAWARSKI, Alexander Jurek
2026-07-30