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The Scottish Halibut Company Ltd

The Scottish Halibut Company Ltd is an active company incorporated on 15 October 2024 with the registered office located in Haddington, East Lothian. The Scottish Halibut Company Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC825964
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 July 2026 (5 months remaining)
Contact
Address
8 St. Annes Place
Haddington
EH41 4BS
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Feb 1989
Mr Edward William Tame
PSC • British • Lives in UK • Born in Feb 1989
Mr Nigel John Mills Cbe
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Closewalk Limited
Nigel John Mills is a mutual person.
Active
The Station Hotel (Newcastle) Limited
Nigel John Mills is a mutual person.
Active
Genoa Aq Ltd
Edward William Tame is a mutual person.
Active
MGS Investment Properties Limited
Nigel John Mills is a mutual person.
Active
Seabait Ltd
Edward William Tame is a mutual person.
Dissolved
Financials
The Scottish Halibut Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Mr Nigel John Mills Cbe (PSC) Details Changed
3 Months Ago on 3 Oct 2025
Nigel John Mills Cbe (PSC) Appointed
3 Months Ago on 3 Oct 2025
Mr Edward William Tame (PSC) Details Changed
3 Months Ago on 3 Oct 2025
Mr Edward William Tame (PSC) Details Changed
4 Months Ago on 23 Sep 2025
Accounting Period Extended
8 Months Ago on 22 May 2025
Mr Nigel John Mills Appointed
8 Months Ago on 8 May 2025
Incorporated
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 28 Oct 2025
Change of details for Mr Nigel John Mills Cbe as a person with significant control on 3 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Edward William Tame as a person with significant control on 23 September 2025
Submitted on 28 Oct 2025
Notification of Nigel John Mills Cbe as a person with significant control on 3 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Edward William Tame as a person with significant control on 3 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 22 Oct 2025
Sub-division of shares on 23 September 2025
Submitted on 13 Oct 2025
Repayment History
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