ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tranquility Fishing Company Limited

Tranquility Fishing Company Limited is an active company incorporated on 5 February 2008 with the registered office located in Shetland, Shetland. Tranquility Fishing Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337270
Private limited company
Scottish Company
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 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
01595 690410
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Fisherman • British • Lives in Scotland • Born in Sep 1975
Director • Fisherman • British • Lives in Scotland • Born in Apr 1982
Director • Fisherman • British • Lives in UK • Born in Mar 1986
Director • Fisherman • British • Lives in Scotland • Born in May 1963
Director • Fisherman • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Serene Fishing Company Limited
Mr Robert John Polson, Mr David Alexander Shearer, and 1 more are mutual people.
Active
Sonya Fishing Company Limited
Mr David Alexander Shearer and James Arthur Shearer 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
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.25M
Decreased by £158.52K (-4%)
Total Liabilities
-£2.72M
Decreased by £34.51K (-1%)
Net Assets
£1.53M
Decreased by £124.02K (-8%)
Debt Ratio (%)
64%
Increased by 1.52% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr John Magnus Scollay Appointed
5 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Mr Chris Shearer Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Get Credit Report
Discover Tranquility Fishing Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 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 5 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Director's details changed for Mr Chris Shearer on 20 January 2023
Submitted on 8 Feb 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year