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Quiet Waters Fishing Company Limited

Quiet Waters Fishing Company Limited is an active company incorporated on 28 August 2007 with the registered office located in Shetland, Shetland. Quiet Waters Fishing Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC329967
Private limited company
Scottish Company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 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 (11 months remaining)
Address
Mair's Quay
Holmsgarth
Lerwick
Shetland
ZE1 0PW
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • PSC • Fisherman • Scottish • Lives in Scotland • Born in Dec 1952
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Charisma Fishing Company Limited
Hazel Jane Henderson 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
£13.53K
Increased by £8.14K (+151%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.18M
Decreased by £33.8K (-2%)
Total Liabilities
-£1.54M
Decreased by £457.43K (-23%)
Net Assets
£641K
Increased by £423.64K (+195%)
Debt Ratio (%)
71%
Decreased by 19.59% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Mr John Magnus Scollay Appointed
4 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
4 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
James John Christie Resigned
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 4 Sep 2025
Registration of charge SC3299670013, created on 6 June 2025
Submitted on 12 Jun 2025
Registration of charge SC3299670014, created on 6 June 2025
Submitted on 12 Jun 2025
Registration of charge SC3299670015, created on 2 June 2025
Submitted on 12 Jun 2025
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
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of James John Christie as a director on 4 June 2024
Submitted on 27 Jun 2024
Repayment History
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