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Wiseman Fishing Company Limited

Wiseman Fishing Company Limited is an active company incorporated on 11 April 1995 with the registered office located in Aberdeen, City of Aberdeen. Wiseman Fishing Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157358
Private limited company
Scottish Company
Age
30 years
Incorporated 11 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
14 Carden Place
Aberdeen
AB10 1UR
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Oct 1951
Director • British • Lives in Scotland • Born in Oct 1989
Director • British • Lives in Scotland • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Onward Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Setred Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt Holdings Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt UK Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Onward Investment Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Scottish Pelagic Fishermen's Association Limited
Alexander Wiseman is a mutual person.
Active
Farstad Shipping Limited
Mackinnons Solicitors LLP is a mutual person.
Active
A.J. Robson (Electrical) Limited
Mackinnons Solicitors LLP 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
£4.9M
Increased by £14K (0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.65M
Increased by £4.42M (+13%)
Total Liabilities
-£3.53M
Increased by £774K (+28%)
Net Assets
£34.12M
Increased by £3.64M (+12%)
Debt Ratio (%)
9%
Increased by 1.08% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Alexander Wiseman (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Mr Adam John Wiseman Details Changed
11 Years Ago on 1 Jul 2014
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 9 Apr 2025
Cessation of Alexander Wiseman as a person with significant control on 28 March 2024
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 26 Jun 2024
Change of share class name or designation
Submitted on 25 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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