In By 12 Ltd

SC814736

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

16 COLLEONARD DRIVE, BANFF, AB45 1DP

Incorporated 26/06/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

03110

Marine fishing

Officers

Mr Graeme Wilson Buchan

director · Since 26/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mr Graeme Smart

director · Since 26/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Shaulora Fishing Company Limited

75–100% shares

75–100% votes

Appoint directors

Bath House, Bath Street, Peterhead, AB42 1DX

Reg: Sc165386 · Scotland · Ltd

Notified 26/06/2024

Charges3 outstanding

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2026Registered 14/07/2026

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2026Registered 14/07/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2025Registered 04/02/2025