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Alisrose Limited

Alisrose Limited is an active company incorporated on 7 July 2003 with the registered office located in Fraserburgh, Aberdeenshire. Alisrose Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
SC252362
Private limited company
Scottish Company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
119 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BR
Same address for the past 13 years
Telephone
01779470888
Email
Available in Endole App
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Dec 1967
Director • British • Lives in Scotland • Born in May 1966
Director • Managing Director • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in Scotland • Born in Jul 1981
Director • British • Lives in Scotland • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Pelagic Processors Association Limited
Mr Sinclair William Banks and Robert Patrick Duthie are mutual people.
Active
Macduff Shellfish (Scotland) Limited
Dr Andrew Donald Brown and David William Leiper are mutual people.
Active
Macduff Shellfish Group Limited
Dr Andrew Donald Brown and David William Leiper are mutual people.
Active
Viking Fishing Limited
Mr David Alexander Cardno is a mutual person.
Active
Falcon Fishing Limited
Mr David Alexander Cardno is a mutual person.
Active
Humber Fishing Limited
Mr David Alexander Cardno is a mutual person.
Active
Castlewood Fishing Limited
Mr David Alexander Cardno is a mutual person.
Active
Attain Fishing Limited
Mr David Alexander Cardno 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
£277.85K
Increased by £138.47K (+99%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.5M
Increased by £1.69M (+210%)
Total Liabilities
-£1.76M
Increased by £1.65M (+1547%)
Net Assets
£742.41K
Increased by £42.67K (+6%)
Debt Ratio (%)
70%
Increased by 57.08% (+431%)
Latest Activity
Andrew Donald Brown Resigned
1 Month Ago on 5 Aug 2025
Mr David William Leiper Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Bda Plus Ltd Appointed
5 Months Ago on 1 Apr 2025
Ian Alexander Moir Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Robert Patrick Duthie Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Richard Alexander Duthie Appointed
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Termination of appointment of Andrew Donald Brown as a director on 5 August 2025
Submitted on 18 Aug 2025
Appointment of Mr David William Leiper as a director on 5 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Bda Plus Ltd as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ian Alexander Moir as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Termination of appointment of Robert Patrick Duthie as a director on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Richard Alexander Duthie as a director on 25 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Repayment History
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