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Altaire Fishing Company Limited

Altaire Fishing Company Limited is an active company incorporated on 23 September 1986 with the registered office located in Glasgow, City of Glasgow. Altaire Fishing Company Limited was registered 39 years ago.
Status
Active
Active since 38 years ago
Company No
SC101009
Private limited company
Scottish Company
Age
39 years
Incorporated 23 September 1986
Size
Unreported
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Rsm G1 Building, 4th Floor
5 George Square
Glasgow
G2 1DH
Scotland
Address changed on 12 Nov 2025 (4 days ago)
Previous address was C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Telephone
01595693768
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • Secretary • British • Lives in Scotland • Born in Apr 1979
Director • British • Lives in UK • Born in Jun 1953
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Interfish Limited
Johannus Jacobus Colam is a mutual person.
Active
I.F. Limited
Johannus Jacobus Colam is a mutual person.
Active
IFW Limited
Johannus Jacobus Colam is a mutual person.
Active
Southwest Seafoods Limited
Johannus Jacobus Colam is a mutual person.
Active
Scerene Fishing Company Limited
Johannus Jacobus Colam is a mutual person.
Active
Sound Seafood Limited
Johannus Jacobus Colam is a mutual person.
Active
Cornish Bay Limited
Johannus Jacobus Colam is a mutual person.
Active
Interfish Producer Organisation Limited
Johannus Jacobus Colam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£9.05M
Increased by £6.81M (+303%)
Turnover
£48.33M
Increased by £24.63M (+104%)
Employees
4
Same as previous period
Total Assets
£91.68M
Increased by £14.69M (+19%)
Total Liabilities
-£13.44M
Increased by £1.19M (+10%)
Net Assets
£78.24M
Increased by £13.5M (+21%)
Debt Ratio (%)
15%
Decreased by 1.25% (-8%)
Latest Activity
Registered Address Changed
4 Days Ago on 12 Nov 2025
Medium Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Accounting Period Extended
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
James Robert Ramsay Resigned
3 Years Ago on 1 Sep 2022
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Documents
Registered office address changed from C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland to C/O Rsm G1 Building, 4th Floor 5 George Square Glasgow G2 1DH on 12 November 2025
Submitted on 12 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 16 Jul 2025
Current accounting period extended from 29 September 2024 to 31 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 23 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Submitted on 12 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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