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Mfv Emerald Dawn Ltd

SC309052

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Old Surgery, School Road, Tarbert, PA29 6UL
Incorporated 22/09/2006

Previously known as

Mfv Kelly Fishing Ltd · until 19/02/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

03110
Marine fishing

Officers

Mr Neil Cowie

director · Since 23/09/2006

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Fiona Mcfarlane

secretary · Since 23/09/2006

SECRETARY

BRITISH · Age 62

Also on 1 other board

Mr Kris Alistair Duthie

director · Since 23/09/2006

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr James Monaghan

director · Since 23/09/2006

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Alex Mcmullan

director · Since 01/02/2013

DIRECTOR

IRISH · NORTHERN IRELAND · Age 67

Also on 3 other boards

Neil Cowie

director · Since 23/09/2006

British · Scotland · Age 54

Fiona Mcfarlane

secretary · Since 23/09/2006

British

Kris Alistair Duthie

director · Since 23/09/2006

British · Scotland · Age 48

James Monaghan

director · Since 23/09/2006

British · Scotland · Age 65

Alex Mcmullan

director · Since 01/02/2013

Irish · Northern Ireland · Age 67

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 25/09/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 25/09/2006

Persons with Significant Control

Mr Alexander Mcmullan

25–50% shares
25–50% votes

British · Northern Ireland · Age 67

The Old Surgery, School Road, Tarbert, PA29 6UL

Notified 06/04/2016

James Monaghan

25–50% shares
25–50% votes

Scottish · United Kingdom · Age 65

The Old Surgery, School Road, Tarbert, PA29 6UL

Notified 06/04/2016

Mr James Monaghan

25–50% shares
25–50% votes

British · United Kingdom · Age 65

The Old Surgery, School Road, Tarbert, PA29 6UL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/03/2016Registered 09/03/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/12/2013Registered 28/12/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2007Registered 12/05/2007

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → The Old Surgery
2026-08-14

THE OLD SURGERY

post town → Tarbert
2026-08-14

TARBERT

officer appointed → MCFARLANE, Fiona
2026-08-14
officer appointed → COWIE, Neil
2026-08-14
officer appointed → DUTHIE, Kris Alistair
2026-08-14
officer appointed → MCMULLAN, Alex
2026-08-14
officer appointed → MONAGHAN, James
2026-08-14