JACKTAR GRAEME LTD.

Overview

Company Name	JACKTAR GRAEME LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC261008
Jurisdiction	Scotland
Date of Creation	Dec 17, 2003

Summary

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

What is the purpose of JACKTAR GRAEME LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is JACKTAR GRAEME LTD. located?

Registered Office Address	57 Bruce Circle AB43 7FF Fraserburgh Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of JACKTAR GRAEME LTD.?

Previous Company Names
Company Name	From	Until
COVEWAY LIMITED	Dec 17, 2003	Dec 17, 2003

What are the latest accounts for JACKTAR GRAEME LTD.?

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 JACKTAR GRAEME LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for JACKTAR GRAEME LTD.?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with updates	4 pages	CS01

Feb 24, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 17, 2023 with updates	4 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 17, 2022 with updates	5 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Registered office address changed from 4 Cairnhill Drive, Rosehearty Fraserburgh Aberdenshire AB43 7JU to 57 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on Aug 15, 2018	1 pages	AD01

Aug 15, 2018	Director's details changed for Mr Graeme Scott Gemmell on Jul 27, 2018	2 pages	CH01

Aug 15, 2018	Director's details changed for Mrs Donna Marie Gemmell on Jul 27, 2018	2 pages	CH01

Aug 15, 2018	Secretary's details changed for Mrs Donna Marie Gemmell on Jul 27, 2018	1 pages	CH03

Aug 15, 2018	Change of details for Mr Graeme Scott Gemmell as a person with significant control on Jul 27, 2018	2 pages	PSC04

Aug 13, 2018	Change of details for Mrs Donna Marie Gemmell as a person with significant control on Jul 27, 2018	2 pages	PSC04

Feb 14, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Dec 21, 2017	Change of details for Miss Donna Marie Elrick as a person with significant control on Oct 12, 2016	2 pages	PSC04

Mar 29, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of JACKTAR GRAEME LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEMMELL, Donna Marie Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Jan 08, 2004		Secretary	Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland		British			94984530003
GEMMELL, Donna Marie Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Apr 06, 2015		Director	Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Scotland	British	1973-8	Director	205925020003
GEMMELL, Graeme Scott Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Jan 08, 2004		Director	Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Scotland	British	1980-5	Fisherman	94984500003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 17, 2003	Jan 08, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 17, 2003	Jan 08, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACKTAR GRAEME LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Scott Gemmell Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Apr 06, 2016	Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Donna Marie Gemmell Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	Apr 06, 2016	Bruce Circle AB43 7FF Fraserburgh 57 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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