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Shonie Limited

SC297652

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

28 Broad Street, Peterhead, AB42 1BY
Incorporated 23/02/2006

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

03110
Marine fishing

Officers

Mrs Ann Isobel Strachan

secretary · Since 23/02/2006

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mrs Ann Isobel Strachan

director · Since 23/02/2006

SECRETARY

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mr Peter Strachan

director · Since 23/02/2006

FISHERMAN

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Ann Isobel Strachan

secretary · Since 23/02/2006

British

Ann Isobel Strachan

director · Since 23/02/2006

British · Scotland · Age 77

Peter Strachan

director · Since 23/02/2006

British · Scotland · Age 78

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/02/2006

Persons with Significant Control

Mr Peter Strachan

25–50% shares
25–50% votes

British · Scotland · Age 78

28, Broad Street, Peterhead, AB42 1BY

Notified 06/04/2016

Mrs Ann Isobel Strachan

25–50% shares
25–50% votes

British · Scotland · Age 77

28, Broad Street, Peterhead, AB42 1BY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2015Registered 30/09/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2013Registered 08/08/2013

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → 28 Broad Street
2026-06-16

28 BROAD STREET

officer appointed → STRACHAN, Ann Isobel
2026-06-16
officer appointed → STRACHAN, Ann Isobel
2026-06-16
officer appointed → STRACHAN, Peter
2026-06-16