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Ellen Fishing Limited

Ellen Fishing Limited is an active company incorporated on 17 February 1993 with the registered office located in Aberdeen, City of Aberdeen. Ellen Fishing Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC142686
Private limited company
Scottish Company
Age
32 years
Incorporated 17 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 14 Aug 2025 (23 days ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Fishing Skipper • Dutch • Lives in Netherlands • Born in Jul 1961
Secretary • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
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North Sea Fishermen's Organisation Limited
David Anthony Piers Cox is a mutual person.
Active
Tom Sleight Limited
David Anthony Piers Cox is a mutual person.
Active
Danbrit Property Limited
David Anthony Piers Cox is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.24M
Increased by £59.99K (+5%)
Total Liabilities
-£211.26K
Decreased by £1.92M (-90%)
Net Assets
£1.03M
Increased by £1.98M (-208%)
Debt Ratio (%)
17%
Decreased by 163.47% (-91%)
Latest Activity
Brodies Secretarial Services Limited Appointed
23 Days Ago on 14 Aug 2025
Registered Address Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mr Pieter Trap (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Pieter Trap Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Cornelis Trap (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Director's details changed for Mr Pieter Trap on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Pieter Trap as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 27 Feb 2023
Termination of appointment of Pieter Trap as a secretary on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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