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Charisma Fishing Company Limited

Charisma Fishing Company Limited is an active company incorporated on 2 March 1988 with the registered office located in Shetland, Shetland. Charisma Fishing Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC109632
Private limited company
Scottish Company
Age
37 years
Incorporated 2 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mair's Quay
Holmsgarth
Lerwick
Shetland
ZE1 0PW
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Fisherman • British • Lives in Scotland • Born in Oct 1945
Director • Fisherman • British • Lives in UK • Born in Jan 1959
Director • Fisherman • British • Lives in UK • Born in Mar 1967
Director • Fisherman • British • Lives in Scotland • Born in Sep 1956
Director • Fisherman • British • Lives in Scotland • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Charisma Holding Company Limited
Hazel Jane Henderson, Colin Greig Anderson, and 5 more are mutual people.
Active
Scottish Pelagic Fishermen's Association Limited
David Kay Hutchison and William Polson are mutual people.
Active
L.H.D.Limited
Hazel Jane Henderson is a mutual person.
Active
L.H.D. Marine Supplies Limited
Hazel Jane Henderson is a mutual person.
Active
H. Williamson & Sons (Scalloway) Limited
Hazel Jane Henderson is a mutual person.
Active
Serene Fishing Company Limited
Hazel Jane Henderson is a mutual person.
Active
Research Fishing Co. Limited
Hazel Jane Henderson is a mutual person.
Active
Adenia Fishing Co. Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.49M
Increased by £4.16M (+314%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.46M
Increased by £1.82M (+6%)
Total Liabilities
-£7.43M
Decreased by £145K (-2%)
Net Assets
£27.03M
Increased by £1.97M (+8%)
Debt Ratio (%)
22%
Decreased by 1.65% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr John Magnus Scollay Appointed
3 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Small Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Hazel Jane Henderson as a secretary on 30 May 2025
Submitted on 12 Jun 2025
Appointment of Mr John Magnus Scollay as a secretary on 1 June 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 6 Feb 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 4 Aug 2022
Accounts for a small company made up to 30 June 2021
Submitted on 22 Mar 2022
Repayment History
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