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Fiskebas Fishing Company Limited

Fiskebas Fishing Company Limited is an active company incorporated on 8 May 1996 with the registered office located in Shetland, Shetland. Fiskebas Fishing Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165450
Private limited company
Scottish Company
Age
29 years
Incorporated 8 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months 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
01595693768
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Fisherman • British • Lives in Scotland • Born in Jan 1955
Director • Fisherman • British • Lives in Scotland • Born in Dec 1949
Director • Fisherman • British • Lives in UK • Born in Nov 1962
Director • Fisherman • British • Lives in UK • Born in Sep 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiskebas Acquisition Limited
John Arthur Poleson and Raymond James Stewart 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
Antares Fishing (Whalsay) Company Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £469K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.17M
Decreased by £5.29M (-17%)
Total Liabilities
-£3.5M
Decreased by £5.09M (-59%)
Net Assets
£22.67M
Decreased by £205K (-1%)
Debt Ratio (%)
13%
Decreased by 13.92% (-51%)
Latest Activity
Mr John Magnus Scollay Appointed
3 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
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Documents
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
Confirmation statement made on 8 May 2025 with updates
Submitted on 19 May 2025
Registration of charge SC1654500031, created on 3 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Mar 2025
Registration of charge SC1654500030, created on 14 February 2025
Submitted on 27 Feb 2025
Registration of charge SC1654500029, created on 14 February 2025
Submitted on 24 Feb 2025
Registration of charge SC1654500028, created on 2 September 2024
Submitted on 9 Sep 2024
Registration of charge SC1654500026, created on 6 August 2024
Submitted on 14 Aug 2024
Registration of charge SC1654500027, created on 6 August 2024
Submitted on 14 Aug 2024
Repayment History
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