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The Fresh Fish Place Ltd

SC678806

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

11 York Arcade, Grangemouth, FK3 8BA
Incorporated 26/10/2020

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

47230
Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Hazel Stephen

director · Since 18/11/2022

British · Scotland · Age 61

John Noble Stephen

director · Since 18/11/2022

British · Scotland · Age 65

Former

John Noble Stephen

director · Resigned 11/11/2020

Carol Anne Watson

director · Resigned 18/11/2022

Persons with Significant Control

Mrs Hazel Stephen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 61

11, York Arcade, Grangemouth, FK3 8BA

Notified 18/11/2022

Mr John Noble Stephen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 65

11, York Arcade, Grangemouth, FK3 8BA

Notified 18/11/2022

Former PSCs

Mr John Noble Stephen

Ceased 16/11/2020

Mrs Hazel Anne Stephen

Ceased 16/11/2020

Mrs Carol Anne Watson

Ceased 18/11/2022

Change History

officer appointedSTEPHEN, Hazel
2026-05-10
officer appointedSTEPHEN, John Noble
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line111 York Arcade
2026-05-10

11 YORK ARCADE

post townGrangemouth
2026-05-10

GRANGEMOUTH

Filing History23 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/10/202310 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/202210 pages · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20224 pages · PDF
PSC07

cessation of a person with significant control

01/12/20221 page · PDF
PSC notified

notification of a person with significant control

01/12/20222 pages · PDF
PSC notified

notification of a person with significant control

01/12/20222 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20204 pages · PDF
PSC07

cessation of a person with significant control

17/11/20201 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
PSC07

cessation of a person with significant control

16/11/20201 page · PDF
PSC notified

notification of a person with significant control

16/11/20202 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Incorporated

incorporation company

26/10/202012 pages · PDF