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Venture Fishing Company Limited

Venture Fishing Company Limited is an active company incorporated on 21 May 2008 with the registered office located in Shetland, Shetland. Venture Fishing Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343169
Private limited company
Scottish Company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months 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
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • British
Director • Fisherman • British • Lives in Scotland • Born in Jan 1973
Director • Fisherman • British • Lives in Scotland • Born in Dec 1971
Director • Scottish • Lives in Scotland • Born in Jun 1975
Director • Fisherman • British • Lives in Scotland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alison Kay Fishing Company Limited
Charles Gary Spence and Andrew Crossan are mutual people.
Active
L.H.D.Limited
Andrew Crossan is a mutual person.
Active
H. Williamson & Sons (Scalloway) Limited
Andrew Crossan is a mutual person.
Active
Adenia Fishing Co. Limited
Charles Gary Spence is a mutual person.
Active
Shetland Seafood Auctions Limited
Andrew Crossan is a mutual person.
Active
Shetland Shellfish Management Organisation
Jerry Andrew Pottinger is a mutual person.
Active
Shetland Letting Company Limited
Andrew Crossan is a mutual person.
Active
Tranquility Fishing Company Limited
LHD Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£990.11K
Decreased by £93.09K (-9%)
Total Liabilities
-£216.51K
Decreased by £83.09K (-28%)
Net Assets
£773.59K
Decreased by £10.01K (-1%)
Debt Ratio (%)
22%
Decreased by 5.79% (-21%)
Latest Activity
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
9 Months Ago on 2 Dec 2024
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Mr Andrew Crossan Appointed
9 Months Ago on 27 Nov 2024
Mr Charles Gary Spence Appointed
9 Months Ago on 27 Nov 2024
Mr Brian Spence Appointed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
L.H.D. Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Jerry Andrew Pottinger (PSC) Resigned
10 Months Ago on 24 Oct 2024
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Documents
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
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Appointment of Mr Andrew Crossan as a director on 27 November 2024
Submitted on 27 Nov 2024
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 27 Nov 2024
Appointment of Mr Charles Gary Spence as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Brian Spence as a director on 27 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Notification of L.H.D. Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Robert Craig Hutchison as a director on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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