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Heather Fishing Company Limited

Heather Fishing Company Limited is an active company incorporated on 3 December 1991 with the registered office located in , . Heather Fishing Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC135351
Private limited company
Scottish Company
Age
34 years
Incorporated 3 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Units 1&2 Old School
Cawdor
Nairn
IV12 5BL
Scotland
Address changed on 6 Dec 2022 (3 years ago)
Previous address was Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1948
Director • Scottish • Lives in Scotland • Born in Dec 1975
Director • British • Lives in Northern Ireland • Born in Jun 1955
Denholm Fishselling Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O.B. Fishing Company Ltd
Samuel James Mawhinney and Alexander James McLeman are mutual people.
Active
Global Fisheries Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Denholm Fishselling Limited
Samuel James Mawhinney is a mutual person.
Active
Kincurdie Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Davlin Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Samac1 Ltd
Alexander James McLeman is a mutual person.
Active
Aberdeen City Heritage Trust
Mackinnons Solicitors LLP is a mutual person.
Active
Fruitful Bough Fishing Company Limited
Samuel James Mawhinney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£517K
Increased by £83K (+19%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£16.88M
Decreased by £14K (-0%)
Total Liabilities
-£5.4M
Decreased by £2.69M (-33%)
Net Assets
£11.48M
Increased by £2.68M (+30%)
Debt Ratio (%)
32%
Decreased by 15.91% (-33%)
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Dec 2025
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
New Charge Registered
1 Year Ago on 16 Dec 2024
New Charge Registered
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Registration of charge SC1353510022, created on 13 December 2024
Submitted on 3 Jan 2025
Registration of charge SC1353510021, created on 16 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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