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Sagittarius Fishing Company Limited

SC536003

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

26-30 Marine Place, Buckie, AB56 1UT
Incorporated 20/05/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

03110
Marine fishing

Officers

Mr James Henry Davies Thompson

director · Since 20/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Samuel James Mawhinney

director · Since 20/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 11 other boards

Mrs Christine Mcgregor

secretary · Since 18/05/2021

Samuel James Mawhinney

director · Since 20/05/2016

British · Northern Ireland · Age 71

James Henry Davies Thompson

director · Since 20/05/2016

British · Northern Ireland · Age 60

Christine Mcgregor

secretary · Since 18/05/2021

Former

George Mackay

secretary · Resigned 31/07/2017

William Mark Hugh Coffey

director · Resigned 31/08/2020

Alistair Elliot Simpson

secretary · Resigned 31/10/2020

Persons with Significant Control

Denholm Fishselling Ltd

25–50% shares

Elm House, Cradlehall Business Park, Inverness, IV2 5GH

Notified 20/05/2016

Mr James Henry Davies Thompson

50–75% shares
50–75% votes

British · Northern Ireland · Age 60

3, Harbour Road, Newtownards, BT22 1EA

Notified 20/08/2018

Former PSCs

Mr William Coffey

Ceased 20/08/2018

Charges2 outstanding

Charge
outstanding

DENHOLM FISHSELLING LIMITED

Created 10/02/2026Registered 19/02/2026
Charge
outstanding

DENHOLM FISHSELLING LIMITED

Created 17/07/2025Registered 31/07/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2016Registered 28/10/2016Satisfied 02/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2016Registered 19/07/2016Satisfied 03/10/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line126-30 Marine Place
2026-07-18

26-30 MARINE PLACE

post townBuckie
2026-07-18

BUCKIE