FREEDOM FISH LIMITED

Overview

Company Name	FREEDOM FISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156998
Jurisdiction	Scotland
Date of Creation	Mar 28, 1995

Summary

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

What is the purpose of FREEDOM FISH LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is FREEDOM FISH LIMITED located?

Registered Office Address	1 Centenary Crescent Cairnbulg AB43 8ZG Fraserburgh Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of FREEDOM FISH LIMITED?

Previous Company Names
Company Name	From	Until
MACKINCO (ONE) LIMITED	Mar 28, 1995	Mar 28, 1995

What are the latest accounts for FREEDOM FISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FREEDOM FISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for FREEDOM FISH LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Register(s) moved to registered office address 1 Centenary Crescent Cairnbulg Fraserburgh Aberdeenshire AB43 8ZG	1 pages	AD04

May 28, 2025	Confirmation statement made on May 13, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 09, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 04, 2024	Confirmation statement made on May 13, 2024 with updates	4 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 25, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

May 09, 2022	Change of details for Mr Ernest Simpson as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 09, 2022	Confirmation statement made on Mar 28, 2022 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 28, 2021 with updates	4 pages	CS01

Jan 28, 2021	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR	1 pages	AD03

Jan 28, 2021	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR	1 pages	AD02

Jan 28, 2021	Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021	1 pages	CH04

Dec 14, 2020	Appointment of Mackinnons Solicitors Llp as a secretary on Dec 14, 2020	2 pages	AP04

Dec 14, 2020	Termination of appointment of Mackinnons as a secretary on Dec 14, 2020	1 pages	TM02

Apr 08, 2020	Confirmation statement made on Mar 28, 2020 with updates	4 pages	CS01

Feb 04, 2020	Secretary's details changed for Mackinnons on Feb 04, 2020	1 pages	CH04

Feb 04, 2020	Secretary's details changed for Mackinnons on Feb 04, 2020	1 pages	CH04

Feb 04, 2020	Director's details changed for Christina Simpson on Dec 19, 2019	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Ernest Simpson on Dec 19, 2019	2 pages	CH01

Feb 04, 2020	Change of details for Mr Ernest Simpson as a person with significant control on Dec 19, 2019	2 pages	PSC04

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of FREEDOM FISH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKINNONS SOLICITORS LLP

Dec 14, 2020

Secretary

Carden Place

AB10 1UR Aberdeen

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO306789

263403620001

SIMPSON, Christina

Apr 01, 1995

Director

Centenary Crescent

Cairnbulg

AB43 8ZG Fraserburgh

Aberdeenshire

Scotland

British

1947-9

43767220002

SIMPSON, Ernest

Apr 01, 1995

Director

Centenary Crescent

Cairnbulg

AB43 8ZG Fraserburgh

Aberdeenshire

Scotland

British

1947-7

59635900002

MACKINNONS

Mar 28, 1995

Dec 14, 2020

Secretary

14 Carden Place

AB10 1UR Aberdeen

Legal Form	N/A
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW
Registration Number	0000000000

606350001

SCOTT, Charles Marshall

Mar 28, 1995

Apr 01, 1995

Director

15 Louisville Avenue

AB15 4TT Aberdeen

Aberdeenshire

British

1953-1

52269830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEDOM FISH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ernest Simpson Centenary Crescent Cairnbulg AB43 8ZG Fraserburgh 1 Aberdeenshire Scotland	Apr 06, 2016	Centenary Crescent Cairnbulg AB43 8ZG Fraserburgh 1 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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