WESTER ROSS FISHERIES LTD.

Overview

Company Name	WESTER ROSS FISHERIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC297376
Jurisdiction	Scotland
Date of Creation	Feb 20, 2006

Summary

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

What is the purpose of WESTER ROSS FISHERIES LTD.?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is WESTER ROSS FISHERIES LTD. located?

Registered Office Address	1st Floor Admiralty Park Admiralty Road Rosyth KY11 2YW Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of WESTER ROSS FISHERIES LTD.?

Previous Company Names
Company Name	From	Until
LOCH KANAIRD LTD	Feb 20, 2006	Feb 20, 2006

What are the latest accounts for WESTER ROSS FISHERIES LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for WESTER ROSS FISHERIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for WESTER ROSS FISHERIES LTD.?

Filings

Date

Description

Document

Type

Dec 09, 2024

Registered office address changed from Ardmair Ullapool Wester Ross IV26 2TN to 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on Dec 09, 2024

1 pages

AD01

Aug 08, 2024

Confirmation statement made on Aug 08, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Full accounts made up to Dec 31, 2022

33 pages

Nov 30, 2023

Group of companies' accounts made up to Dec 31, 2021

37 pages

Oct 16, 2023

Termination of appointment of James Robert Gilpin Bradley as a director on Oct 05, 2023

1 pages

TM01

Aug 21, 2023

Confirmation statement made on Aug 08, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Appointment of Mr Scott Nolan as a director on Jun 30, 2023

2 pages

AP01

Jul 12, 2023

Appointment of Mr Piotr Kamil Kapinos as a director on Jun 30, 2023

2 pages

AP01

Jul 12, 2023

Termination of appointment of David Andrew Robinson as a director on Jun 30, 2023

1 pages

TM01

Mar 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2022

Confirmation statement made on Aug 08, 2022 with updates

5 pages

CS01

Jul 05, 2022

Notification of Mowi Scotland Limited as a person with significant control on Jun 30, 2022

2 pages

PSC02

Jul 05, 2022

Memorandum and Articles of Association

28 pages

Jul 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 05, 2022

Change of share class name or designation

2 pages

SH08

Jul 04, 2022

Cessation of James Robert Gilpin Bradley as a person with significant control on Jun 30, 2022

1 pages

PSC07

Jul 02, 2022

Satisfaction of charge 6 in full

4 pages

MR04

Jul 02, 2022

Satisfaction of charge SC2973760009 in full

4 pages

MR04

Jun 29, 2022

Satisfaction of charge SC2973760008 in full

1 pages

MR04

Jun 29, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Jun 22, 2022

Satisfaction of charge 1 in full

1 pages

MR04

May 12, 2022

Cancellation of shares. Statement of capital on Mar 31, 2022

Capital: GBP 34,100.00

6 pages

SH06

May 12, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 12, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 18, 2022

Group of companies' accounts made up to Dec 31, 2020

36 pages

View All Filings

Who are the officers of WESTER ROSS FISHERIES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAPINOS, Piotr Kamil

Jun 30, 2023

Director

Admiralty Park

Rosyth

KY11 2YW Dunfermline

1st Floor

Scotland

Polish

1978-1

Finance Director

264793870001

NOLAN, Scott

Jun 30, 2023

Director

Admiralty Park

Rosyth

KY11 2YW Dunfermline

1st Floor

Scotland

British

1969-8

Operations Director

295164550001

BRADLEY, Ruth Helen

Feb 20, 2006

Mar 02, 2006

Secretary

Kinsteary House

IV12 5JZ Nairn

Highland

Other

112673140001

WALLACE, Joan

Mar 02, 2006

Jul 03, 2008

Secretary

33a Moss-Side Road

IV12 5NQ Nairn

Morayshire

British

Sales Administrator

110068120002

SCARISTA LIMITED

Jul 03, 2008

Apr 19, 2018

Secretary

Harbour Road

IV1 1SY Inverness

15a

Inverness Shire

Scotland

Identification Type	European Economic Area
Registration Number	SC152660

79388780002

BRADLEY, James Robert Gilpin

Feb 20, 2006

Oct 05, 2023

Director

Ardmair

Ullapool

IV26 2TN Wester Ross

United Kingdom

British

1965-1

Director

110306470001

HOBBS, Christopher John

Aug 04, 2006

Dec 31, 2011

Director

Manor Cottage Kiln Lane

Otterbourne

SO21 2EJ Winchester

Hampshire

England

British

1946-9

Company Director

3631600001

MILNE, Colin William

Mar 02, 2006

Jun 30, 2019

Director

Beechwood

Leckmelm Lochbroom

IV23 2RH Garve

Ross Shire

United Kingdom

British

1961-1

Salmon Farmer

110067500001

RICHARDS, Hugh John Trevelyan

Mar 02, 2006

Jul 28, 2017

Director

Spindrift

Ardmair

IV26 2TN Ullapool

Ross Shire

United Kingdom

British

1951-8

Salmon Farmer

110067950001

ROBINSON, David Andrew

Mar 02, 2006

Jun 30, 2023

Director

Ardmair

Ullapool

IV26 2TN Wester Ross

Scotland

British

1958-8

Salmon Farming

110067680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTER ROSS FISHERIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mowi Scotland Limited

Jun 30, 2022

Admiralty Park

Rosyth

KY11 2YW Dunfermline

1st Floor

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc138843

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.

Mr James Robert Gilpin Bradley

Apr 06, 2016

Auldearn

IV12 5JZ Nairn

Kinsteary House

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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