DEE SALMON FISHERIES COMPANY LIMITED (THE)

Overview

Company Name	DEE SALMON FISHERIES COMPANY LIMITED (THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC008656
Jurisdiction	Scotland
Date of Creation	May 07, 1913

Summary

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

What is the purpose of DEE SALMON FISHERIES COMPANY LIMITED (THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEE SALMON FISHERIES COMPANY LIMITED (THE) located?

Registered Office Address	18 Bon - Accord Crescent Aberdeen AB11 6XY
Undeliverable Registered Office Address	No

What are the latest accounts for DEE SALMON FISHERIES COMPANY LIMITED (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for DEE SALMON FISHERIES COMPANY LIMITED (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for DEE SALMON FISHERIES COMPANY LIMITED (THE)?

Filings
Date	Description	Document	Type
Jun 18, 2025	Notification of Wiliam Foster as a person with significant control on Jun 12, 2025	2 pages	PSC01

Jun 18, 2025	Director's details changed for Mr William Foster on Jun 12, 2025	2 pages	CH01

Jun 18, 2025	Termination of appointment of Hamish Hector Lawrence Ross as a director on Jun 12, 2025	1 pages	TM01

Jun 18, 2025	Termination of appointment of Edward Charles Marcus Humphrey as a director on Jun 12, 2025	1 pages	TM01

Jun 18, 2025	Appointment of Mr Edward Bradford as a director on Jun 12, 2025	2 pages	AP01

Jun 05, 2025	Cessation of Edward Charles Marcus Humphrey as a person with significant control on May 08, 2025	1 pages	PSC07

Jun 05, 2025	Appointment of Mr William Foster as a director on May 30, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Sheena Margaret Fraser as a director on Jun 05, 2025	1 pages	TM01

Jun 03, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 31, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

May 31, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jul 01, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Jul 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jun 06, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Jun 20, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jun 12, 2018	Confirmation statement made on May 31, 2018 with updates	6 pages	CS01

Aug 10, 2017	Termination of appointment of John Bruce Koss as a director on Jul 12, 2017	2 pages	TM01

View All Filings

Who are the officers of DEE SALMON FISHERIES COMPANY LIMITED (THE)?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A.C.MORRISON & RICHARDS LLP

Jun 01, 2015

Secretary

Bon Accord Crescent

AB11 6XY Aberdeen

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND
Registration Number	SO305309

198245510001

BRADFORD, Edward

Jun 12, 2025

Director

18 Bon - Accord Crescent

Aberdeen

AB11 6XY

Scotland

British

1980-5

Estate Owner

337047110001

FOSTER, William

May 30, 2025

Director

18 Bon - Accord Crescent

Aberdeen

AB11 6XY

Scotland

British

1976-8

Chartered Surveyor

336582410001

A C MORRISON & RICHARDS

Jun 01, 2015

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

BURNETT OF LEYS, James Comyn Amherst

Jun 20, 2017

Director

House Of Crathes

AB3 3QE Banchory

United Kingdom

British

1941-7

Farmer

501380001

COWDRAY, Weetman John Churchill

Jan 19, 1995

Director

Cowdray Park

Midhurst

Sussex

British

1910-2

35521830001

FARQUHARSON, Alwyn Arthur Compton

Apr 25, 2003

Director

Invercauld

AB35 5TT Braemar

Aberdeenshire

British

1919-5

663190001

FOSTER, Herbert Frederick Brudenell

Sep 16, 1996

Director

Park House

Drumoak

AB31 3AD Banchory

Kincardineshire

British

1908-5

663170001

FOSTER, John Leonard William

Nov 11, 1996

Apr 25, 2003

Director

Craigie Farm

Leuchars

KY16 0DT St Andrews

Fife

Scotland

British

1948-7

Farmer And Compant Director

590740002

FRASER, Sheena Margaret

Jun 20, 2017

Jun 05, 2025

Director

Monaltrie Close

AB35 5PT Ballater

Caol Ila

Aberdeenshire

Scotland

British

1966-1

Office Administrator

235684890001

HUMPHREY, Edward Charles Marcus

Sep 26, 2003

Jun 12, 2025

Director

AB34 5LN Aboyne

Dinnet House

Aberdeenshire

Scotland

British

1965-3

Chartered Surveyor

92953610004

KOSS, John Bruce

Sep 26, 2003

Jul 12, 2017

Director

47 Stanley Street

AB10 6UT Aberdeen

Aberdeenshire

United Kingdom

British

1951-8

Solicitor

59220003

ROSS, Hamish Hector Lawrence

Jun 20, 2017

Jun 12, 2025

Director

Arbeadie Avenue

AB31 4EL Banchory

Polruan

Aberdeenshire

Scotland

British

1952-3

Company Director

72229470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEE SALMON FISHERIES COMPANY LIMITED (THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wiliam Foster 18 Bon - Accord Crescent Aberdeen AB11 6XY	Jun 12, 2025	18 Bon - Accord Crescent Aberdeen AB11 6XY	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Edward Charles Marcus Humphrey AB34 5LN Aboyne Dinnet Office Aberdeenshire Scotland	Apr 06, 2016	AB34 5LN Aboyne Dinnet Office Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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