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Bonnie Isle Fishing Company Ltd

Bonnie Isle Fishing Company Ltd is an active company incorporated on 23 May 2019 with the registered office located in Shetland, Shetland. Bonnie Isle Fishing Company Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC631390
Private limited company
Scottish Company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months 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 (10 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
7
Shareholders
3
Controllers (PSC)
2
Director • Director • Fisherman • Scottish • Lives in Scotland • Born in Mar 1995
Director • PSC
Director • PSC • Fisherman • Scottish • Lives in Scotland • Born in Mar 1971
Director • Fisherman • Scottish • Lives in Scotland • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Alison Kay Fishing Company Limited
L.H.D. Limited is a mutual person.
Active
Avrella Fishing Company Ltd
L.H.D. Limited is a mutual person.
Active
Valhalla Fishing Company Ltd
L.H.D. Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
4
Same as previous period
Total Assets
£982.51K
Decreased by £45.61K (-4%)
Total Liabilities
-£1.27M
Increased by £65.81K (+5%)
Net Assets
-£292.14K
Decreased by £111.42K (+62%)
Debt Ratio (%)
130%
Increased by 12.16% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 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
5 Months Ago on 28 May 2025
Edward John Leask (PSC) Appointed
9 Months Ago on 10 Feb 2025
L.H.D. Limited (PSC) Details Changed
9 Months Ago on 10 Feb 2025
L.H.D. Limited (PSC) Appointed
9 Months Ago on 10 Feb 2025
Ian William Irvine Resigned
9 Months Ago on 10 Feb 2025
Ian Grant Irvine Resigned
9 Months Ago on 10 Feb 2025
Mrs Hazel Jane Henderson Details Changed
4 Years Ago on 20 Nov 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 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
Confirmation statement made on 22 May 2025 with updates
Submitted on 28 May 2025
Notification of Edward John Leask as a person with significant control on 10 February 2025
Submitted on 18 Mar 2025
Notification of L.H.D. Limited as a person with significant control on 10 February 2025
Submitted on 18 Mar 2025
Change of details for L.H.D. Limited as a person with significant control on 10 February 2025
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Ian Grant Irvine as a director on 10 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Ian William Irvine as a director on 10 February 2025
Submitted on 13 Mar 2025
Repayment History
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