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North Fish (Shetland) Limited

North Fish (Shetland) Limited is an active company incorporated on 1 March 2004 with the registered office located in Shetland, Shetland. North Fish (Shetland) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264216
Private limited company
Scottish Company
Age
21 years
Incorporated 1 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gronnack, Whiteness
Whiteness
Shetland
ZE2 9LL
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1967
Director • British • Lives in Scotland • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in Scotland • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Olaf's Hall LLP
Mr Angus Hansen Grains, John Hutchison Goodlad, and 2 more are mutual people.
Active
Black Hill Industrial Estate Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Pelagia Shetland Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Kebister Agricultural Limited
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
Havsea Limited
John Hutchison Goodlad is a mutual person.
Active
Shetland Tall Ships Ltd
Captain Calum Andrew Sutherland Grains is a mutual person.
Active
North Hoo Field Limited
Mr Angus Hansen Grains is a mutual person.
Active
Fisheries Innovation & Sustainability
John Hutchison Goodlad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£580.5K
Increased by £511.74K (+744%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.44M
Increased by £2.27M (+44%)
Total Liabilities
-£1.24M
Increased by £374.07K (+43%)
Net Assets
£6.2M
Increased by £1.89M (+44%)
Debt Ratio (%)
17%
Decreased by 0.1% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
New Charge Registered
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Satisfaction of charge SC2642160009 in full
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Registration of charge SC2642160011, created on 14 July 2022
Submitted on 1 Aug 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Repayment History
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