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Venturous Fishing Company Limited

Venturous Fishing Company Limited is an active company incorporated on 18 April 2005 with the registered office located in Shetland, Shetland. Venturous Fishing Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283313
Private limited company
Scottish Company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 5 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
Mair's Quay
Holmsgarth
Lerwick
Shetland
ZE1 0PW
Scotland
Same address for the past 4 years
Telephone
01595697579
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Fisherman • British • Lives in UK • Born in Jul 1964
Director • Fisherman • British • Lives in UK • Born in Sep 1964
Director • Fisherman • British • Lives in Scotland • Born in Nov 1970
Director • Fisherman • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Adenia Fishing Co. Limited
L.H.D.Limited and Hazel Jane Henderson are mutual people.
Active
The Arcturus Fishing Company Limited
Hazel Jane Henderson and L.H.D.Limited 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
Antares Fishing (Whalsay) Company Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.94M
Decreased by £211.81K (-4%)
Total Liabilities
-£2.51M
Decreased by £253.06K (-9%)
Net Assets
£2.42M
Increased by £41.25K (+2%)
Debt Ratio (%)
51%
Decreased by 2.82% (-5%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
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
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Hazel Jane Henderson as a secretary on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Mr John Magnus Scollay as a secretary on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 27 Apr 2023
Confirmation statement made on 18 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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