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Westburn Fishing Company Limited

SC503123

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

5-8 Bridge Street, Peterhead, AB42 1DH
Incorporated 13/04/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

03110
Marine fishing

Officers

Mr Paul Farrar

secretary · Since 13/04/2015

Mr Mark James Dougal

director · Since 13/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr Andrew John West

director · Since 13/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Peter & J Johnstone Limited

director · Since 01/08/2020

Also on 1 other board

Paul Farrar

secretary · Since 13/04/2015

Mark James Dougal

director · Since 13/04/2015

British · Scotland · Age 56

Andrew John West

director · Since 13/04/2015

British · Scotland · Age 42

Peter & J Johnstone Limited

corporate director · Since 01/08/2020

Reg: SC038625

Also on 1 other board

Former

Andrew William Regan

director · Resigned 31/07/2020

Persons with Significant Control

Peter & J Johnstone Limited

25–50% shares
25–50% votes

5, Bridge Street, Peterhead, AB42 1DH

Reg: Sc038625 · Scotland · Limited Company

Notified 14/07/2016

Awfb Limited

50–75% shares
50–75% votes

South Kirkton Farm, St Fergus, Peterhead, AB42 3EL

Reg: Sc312556 · Scotland · Limited Company

Notified 14/07/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2025Registered 24/07/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/2025Registered 24/07/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2017Registered 10/11/2017Satisfied 23/01/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2016Registered 11/07/2016

Change History

officer appointedFARRAR, Paul
2026-07-29
officer appointedDOUGAL, Mark James
2026-07-29
officer appointedWEST, Andrew John
2026-07-29
officer appointedPETER & J JOHNSTONE LIMITED
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15-8 Bridge Street
2026-07-29

5-8 BRIDGE STREET

post townPeterhead
2026-07-29

PETERHEAD