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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • PSC • PSC • Director • Engineer • British • 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.39K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £21.66K (+1%)
Total Liabilities
-£2M
Increased by £86.1K (+5%)
Net Assets
£217.36K
Decreased by £64.45K (-23%)
Debt Ratio (%)
90%
Increased by 3.04% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 2 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
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
James John Christie Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
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Documents
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
Confirmation statement made on 28 August 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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