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Upper Oykel Fishings Limited

Upper Oykel Fishings Limited is an active company incorporated on 16 November 2010 with the registered office located in Beauly, Inverness. Upper Oykel Fishings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC388954
Private limited company
Scottish Company
Age
14 years
Incorporated 16 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 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
5 High Street
Beauly
IV4 7BS
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
31
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1946
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in England • Born in Jul 1957
Director • Retired • British • Lives in England • Born in Sep 1956
Director • None • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Oykel Bridge Hotel Limited
Bell Ingram LLP, Mr Arthur John Wickson, and 1 more are mutual people.
Active
Sommer Holdings Ltd
Charles Ernest Rochelle Sommer is a mutual person.
Active
Wta Books Limited
Charles Ernest Rochelle Sommer is a mutual person.
Active
Stockbridge Fishery Association Limited
Ashe George Russell Windham is a mutual person.
Active
OLD Etonian Trust(The)
Ashe George Russell Windham is a mutual person.
Active
Wta Airfreight Limited
Charles Ernest Rochelle Sommer is a mutual person.
Active
Wta Ocean Lines Ltd
Charles Ernest Rochelle Sommer is a mutual person.
Active
World Cargo Limited
Charles Ernest Rochelle Sommer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£66.17K
Increased by £13.53K (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.96M
Increased by £21.56K (+1%)
Total Liabilities
-£61.11K
Increased by £11.56K (+23%)
Net Assets
£1.9M
Increased by £10K (+1%)
Debt Ratio (%)
3%
Increased by 0.56% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Alan Gordon William Sinclair Appointed
9 Months Ago on 21 Nov 2024
Graham Douglas Coley Resigned
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Michael Andrew Timmis Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Charles Ernest Rochelle Sommer Appointed
1 Year 9 Months Ago on 16 Nov 2023
Mrs Diana Frances Vaughan Appointed
3 Years Ago on 1 Aug 2022
John Green Resigned
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 17 Dec 2024
Termination of appointment of Graham Douglas Coley as a director on 21 November 2024
Submitted on 17 Dec 2024
Appointment of Mr Alan Gordon William Sinclair as a director on 21 November 2024
Submitted on 17 Dec 2024
Termination of appointment of John Green as a director on 1 August 2022
Submitted on 24 May 2024
Appointment of Mrs Diana Frances Vaughan as a director on 1 August 2022
Submitted on 24 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Charles Ernest Rochelle Sommer as a director on 16 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Michael Andrew Timmis as a director on 16 November 2023
Submitted on 5 Dec 2023
Repayment History
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