CRAIGELLACHIE FISHINGS LIMITED

Overview

Company Name	CRAIGELLACHIE FISHINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082325
Jurisdiction	Scotland
Date of Creation	Mar 18, 1983

Summary

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

What is the purpose of CRAIGELLACHIE FISHINGS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Buying and selling of own real estate (68100) / Real estate activities

Where is CRAIGELLACHIE FISHINGS LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGELLACHIE FISHINGS LIMITED?

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

What is the status of the latest confirmation statement for CRAIGELLACHIE FISHINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CRAIGELLACHIE FISHINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Appointment of Mr Jonathan Ellerbeck as a director on Mar 01, 2025	2 pages	AP01

Mar 29, 2025	Confirmation statement made on Mar 15, 2025 with updates	21 pages	CS01

Nov 18, 2024	Termination of appointment of Paul Beasley as a director on Nov 14, 2024	1 pages	TM01

Sep 26, 2024	Unaudited abridged accounts made up to Jan 31, 2024	10 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 15, 2024 with updates	21 pages	CS01

Oct 03, 2023	Unaudited abridged accounts made up to Jan 31, 2023	9 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 15, 2023 with updates	21 pages	CS01

Sep 27, 2022	Unaudited abridged accounts made up to Jan 31, 2022	10 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with updates	22 pages	CS01

Sep 13, 2021	Unaudited abridged accounts made up to Jan 31, 2021	10 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 15, 2021 with updates	23 pages	CS01

Jan 29, 2021	Termination of appointment of Jonathan James Graham Rowley as a director on Jan 29, 2021	1 pages	TM01

Jan 18, 2021	Director's details changed for Mr Paul Beasley on Jan 13, 2021	2 pages	CH01

Jan 13, 2021	Director's details changed for Mr Paul Beasley on Jan 13, 2021	2 pages	CH01

Jan 08, 2021	Appointment of Mr Paul Beasley as a director on Nov 23, 2020	2 pages	AP01

Oct 06, 2020	Director's details changed for Dr Alexander William Scott on Oct 06, 2020	2 pages	CH01

Oct 01, 2020	Unaudited abridged accounts made up to Jan 31, 2020	10 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 15, 2020 with updates	24 pages	CS01

Dec 23, 2019	Termination of appointment of Dan Spilman Albone as a director on Oct 31, 2019	1 pages	TM01

Sep 20, 2019	Notification of a person with significant control statement	2 pages	PSC08

Aug 19, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Apr 26, 2019	Confirmation statement made on Mar 15, 2019 with updates	21 pages	CS01

Feb 21, 2019	Cessation of Jonathan James Graham Rowley as a person with significant control on Nov 24, 2016	1 pages	PSC07

Jan 10, 2019	Termination of appointment of Michael Richard Surfleet as a director on Nov 13, 2018	1 pages	TM01

Dec 11, 2018	Memorandum and Articles of Association	6 pages	MA

View All Filings

Who are the officers of CRAIGELLACHIE FISHINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Nicholas Ian Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Sep 19, 2008		Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	United Kingdom	British	1967-7	Farming	135157880001
ELLERBECK, Jonathan Mark Denison Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Mar 01, 2025		Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	England	British	1976-12	Director	263572720002
HIGGINS, David Michael Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Nov 24, 2015		Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	United Kingdom	British	1956-1	Managing Director	9336200001
SCOTT, Alexander William, Dr Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	May 26, 2018		Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Scotland	British	1956-3	Director	211313510002
HIGGINS, Michael Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Mar 02, 2009	Sep 15, 2018	Secretary	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom		British			137182510001
PYGOTT, Jennifer Mary Cherry Tree Cottage Roxholme Road, Leasingham NG34 8NQ Sleaford Lincolnshire		Mar 14, 2009	Secretary	Cherry Tree Cottage Roxholme Road, Leasingham NG34 8NQ Sleaford Lincolnshire		Other			64541960001
ALBONE, Dan Spilman Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Sep 19, 2008	Oct 31, 2019	Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	United Kingdom	British	1959-1	Farmer	33996370002
BEASLEY, Paul Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Nov 23, 2020	Nov 14, 2024	Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	England	British	1954-6	Director	21950670002
PYGOTT, John Frederick Cherry Tree Cottage Roxholme Road, Leasingham NG34 8NQ Sleaford Lincolnshire		Dec 30, 2007	Director	Cherry Tree Cottage Roxholme Road, Leasingham NG34 8NQ Sleaford Lincolnshire		British	1935-7	Chartered Surveyor	13684460002
ROWLEY, Jonathan James Graham Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Nov 06, 2014	Jan 29, 2021	Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	England	British	1949-6	Consultant	192664640002
STEPHENSON, John Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire		Nov 10, 2009	Director	Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire	England	British	1939-11	Farmer	549480002
SURFLEET, Michael Richard Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Jul 13, 2009	Nov 13, 2018	Director	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	United Kingdom	British	1942-3	Director	43866210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGELLACHIE FISHINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan James Graham Rowley Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Nov 24, 2016	Sidings Court Lakeside DN4 5NU Doncaster Sidings House South Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRAIGELLACHIE FISHINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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