PITCAIRN FISHING COMPANY LIMITED

Overview

Company Name	PITCAIRN FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC101823
Jurisdiction	Scotland
Date of Creation	Nov 12, 1986

Summary

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

What is the purpose of PITCAIRN FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is PITCAIRN FISHING COMPANY LIMITED located?

Registered Office Address	Denholm Fishselling Ltd Unit 1-2 Old School IV12 5BL Cawdor Nairn Scotland
Undeliverable Registered Office Address	No

What were the previous names of PITCAIRN FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (30) LIMITED	Nov 12, 1986	Nov 12, 1986

What are the latest accounts for PITCAIRN 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 PITCAIRN FISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for PITCAIRN FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Termination of appointment of Samuel James Mawhinney as a director on Aug 28, 2025	1 pages	TM01

Aug 28, 2025	Appointment of Mr Steven Noble Taylor as a director on Aug 28, 2025	2 pages	AP01

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Feb 10, 2025	Termination of appointment of Alexander Reid as a director on Dec 31, 2024	1 pages	TM01

Feb 10, 2025	Termination of appointment of John Smith as a director on Dec 31, 2024	1 pages	TM01

Jan 13, 2025	Cancellation of shares. Statement of capital on Oct 01, 2024 Capital: GBP 190,031	6 pages	SH06

Jan 13, 2025	Purchase of own shares.	4 pages	SH03

Oct 30, 2024	Cancellation of shares. Statement of capital on Oct 01, 2024 Capital: GBP 190,031	6 pages	SH06

Jul 22, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Aug 14, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Oct 11, 2021	Appointment of Mr Samuel James Mawhinney as a director on Sep 30, 2021	2 pages	AP01

Oct 11, 2021	Termination of appointment of William Alasdair Hunter as a director on Sep 30, 2021	1 pages	TM01

Aug 10, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Registered office address changed from C/O Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on Jan 16, 2019	1 pages	AD01

Jan 16, 2019	Termination of appointment of George Hector Mackay as a secretary on Jan 16, 2019	1 pages	TM02

View All Filings

Who are the officers of PITCAIRN FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Steven Noble Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Aug 28, 2025		Director	Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Scotland	British	1976-8	288172290002
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	Sep 22, 2004	Apr 18, 2013	Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British		100375740001
GRAY, Rachel Garvie 5 Corbieshot Duddingston Edinburgh Midlothian		Apr 20, 1993	Secretary	5 Corbieshot Duddingston Edinburgh Midlothian		British		35515980001
MACKAY, George Hector c/o Denholm Fishselling Limited Cradlehall Business Park IV2 5GH Inverness Elm House Scotland	Apr 18, 2013	Jan 16, 2019	Secretary	c/o Denholm Fishselling Limited Cradlehall Business Park IV2 5GH Inverness Elm House Scotland				177599890001
PYPER, Jackson Bell 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian	Apr 20, 1993	Sep 22, 2004	Secretary	101 Easter Bankton Murieston EH54 9BG Livingston West Lothian		British		31969580001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian		Oct 03, 1994	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	984960001
HUNTER, William Alasdair Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Dec 12, 2006	Sep 30, 2021	Director	Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Scotland	British	1962-7	103178940002
JONES, Alan John 73 Howden Hall Road EH16 6PW Edinburgh Midlothian	Oct 03, 1994	Apr 11, 2003	Director	73 Howden Hall Road EH16 6PW Edinburgh Midlothian		British	1943-3	8505900001
MAWHINNEY, Samuel James Harbour Road Portavogie BT22 1EA Newtownards 3 Northern Ireland	Sep 30, 2021	Aug 28, 2025	Director	Harbour Road Portavogie BT22 1EA Newtownards 3 Northern Ireland	Northern Ireland	British	1955-6	143996810001
OGG, Charles Niven Sol-Y-Mar Bath Street AB44 1SA Macduff Banffshire		Nov 17, 1998	Director	Sol-Y-Mar Bath Street AB44 1SA Macduff Banffshire		British	1947-10	84550002
REID, Alexander Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Aug 28, 2017	Dec 31, 2024	Director	Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Scotland	British	1970-11	75882590002
RUMBLES, Neil Sutherland 9 Westburn Court AB56 1EF Buckie Banffshire		Aug 14, 2013	Director	9 Westburn Court AB56 1EF Buckie Banffshire	Scotland	British	1957-6	84560002
SMITH, John Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Aug 28, 2017	Dec 31, 2024	Director	Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland	Scotland	British	1973-12	235744210001
STRACHAN, Alexander 55/1 Bryson Road EH11 1DS Edinburgh Midlothian		Dec 12, 2006	Director	55/1 Bryson Road EH11 1DS Edinburgh Midlothian		British	1947-1	18388150005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITCAIRN FISHING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denholm Fishselling Ltd

Apr 06, 2016

Cradlehall Business Park

IV2 5GH Inverness

Elm House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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