THE DON FISHING COMPANY, LIMITED

Overview

Company Name	THE DON FISHING COMPANY, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC005222
Jurisdiction	Scotland
Date of Creation	Nov 28, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DON FISHING COMPANY, LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE DON FISHING COMPANY, LIMITED located?

Registered Office Address	Blenheim House Fountainhall Road AB15 4DT Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for THE DON FISHING COMPANY, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE DON FISHING COMPANY, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for THE DON FISHING COMPANY, LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Satisfaction of charge SC0052220066 in full	4 pages	MR04

Nov 06, 2025	Satisfaction of charge SC0052220065 in full	4 pages	MR04

Oct 07, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Dec 05, 2023	Registration of charge SC0052220077, created on Nov 28, 2023	47 pages	MR01

Dec 05, 2023	Registration of charge SC0052220078, created on Nov 27, 2023	17 pages	MR01

Nov 30, 2023	Cessation of Jw Fishing Vessel Management Limited as a person with significant control on Nov 20, 2023	3 pages	PSC07

Nov 30, 2023	Notification of J W Holdings Limited as a person with significant control on Nov 20, 2023	4 pages	PSC02

Nov 28, 2023	Registration of charge SC0052220075, created on Nov 17, 2023	17 pages	MR01

Nov 28, 2023	Registration of charge SC0052220076, created on Nov 20, 2023	49 pages	MR01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 23, 2023	Registration of charge SC0052220071, created on Aug 14, 2023	47 pages	MR01

Aug 23, 2023	Registration of charge SC0052220072, created on Aug 11, 2023	17 pages	MR01

Aug 23, 2023	Registration of charge SC0052220073, created on Aug 11, 2023	17 pages	MR01

Aug 23, 2023	Registration of charge SC0052220074, created on Aug 14, 2023	48 pages	MR01

Aug 21, 2023	Registration of charge SC0052220069, created on Aug 03, 2023	46 pages	MR01

Aug 21, 2023	Registration of charge SC0052220070, created on Aug 01, 2023	17 pages	MR01

Aug 08, 2023	Satisfaction of charge SC0052220062 in full	4 pages	MR04

Jul 28, 2023	Registration of charge SC0052220067, created on Jul 21, 2023	17 pages	MR01

Jul 28, 2023	Registration of charge SC0052220068, created on Jul 24, 2023	46 pages	MR01

Jul 14, 2023	Registration of charge SC0052220065, created on Jul 10, 2023	46 pages	MR01

Jul 14, 2023	Registration of charge SC0052220066, created on Jul 06, 2023	17 pages	MR01

Mar 01, 2023	Registration of charge SC0052220063, created on Feb 14, 2023	43 pages	MR01

View All Filings

Who are the officers of THE DON FISHING COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOD, Graham Fountainhall Road AB15 4DT Aberdeen Blenheim House	Jun 20, 2016		Secretary	Fountainhall Road AB15 4DT Aberdeen Blenheim House				210221840001
GOOD, Graham Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jan 11, 2006		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	United Kingdom	British	1949-9	72620260001
GRAHAM, Colin Peter Fountainhall Road AB15 4DT Aberdeen Blenheim House	Jun 21, 2017		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	Scotland	British	1959-3	140354200002
MCKENZIE, William Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jul 06, 2006		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Scotland	British	1968-2	114457480001
WOOD, Ian Clark, Sir Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire			Director	Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1942-7	68160001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 08, 1999	Mar 14, 2003	Secretary	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire		British		110880950001
CROSSAN, Finlay George 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		Jan 08, 1999	Secretary	42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		British		35503670001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Mar 14, 2003	Aug 18, 2004	Secretary	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
MCKENZIE, Lindsay Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jan 08, 2013	Jun 20, 2016	Secretary	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland				175120410001
SPROULE, Lorraine John Wood House Greenwell Road AB12 3AX Aberdeen	Aug 18, 2004	Jan 08, 2013	Secretary	John Wood House Greenwell Road AB12 3AX Aberdeen		British		129407890001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 07, 1994	Jan 11, 2006	Director	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	United Kingdom	British	1960-5	110880950001
BURNET, Peter 49 Rubislaw Den South AB15 4BD Aberdeen	May 31, 1990	Dec 31, 1993	Director	49 Rubislaw Den South AB15 4BD Aberdeen	United Kingdom	British	1946-5	549380001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		May 19, 2004	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
GARRETT, Nicholas John 17 Kings Gate AB15 4EL Aberdeen	Jul 19, 1994	May 31, 2006	Director	17 Kings Gate AB15 4EL Aberdeen		British	1961-10	16154150004
GRAHAM, Colin Peter Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Aug 26, 2009	Sep 28, 2015	Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	United Kingdom	British	1959-3	140354200001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian	Apr 07, 1997	Apr 23, 1998	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	52677780001
PENNY, John Raffan 10 Springfield Place AB15 7SF Aberdeen Aberdeenshire	Nov 06, 1988	Sep 27, 2000	Director	10 Springfield Place AB15 7SF Aberdeen Aberdeenshire		British	1935-9	660280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DON FISHING COMPANY, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J W Holdings Limited

Nov 20, 2023

Fountainhall Road

AB15 4DT Aberdeen

Blenheim House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006 - Scotland
Place Registered	Companies House, Edinburgh
Registration Number	Sc187402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jw Fishing Vessel Management Limited

Apr 06, 2016

Fountainhall Road

AB15 4DT Aberdeen

Blenheim House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc187401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0