GRONIDAAL ORGANIC SMOLTS LTD.

Overview

Company Name	GRONIDAAL ORGANIC SMOLTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC307638
Jurisdiction	Scotland
Date of Creation	Aug 29, 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 GRONIDAAL ORGANIC SMOLTS LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing
Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is GRONIDAAL ORGANIC SMOLTS LTD. located?

Registered Office Address	Heatherlea Burravoe ZE2 9BA Yell Shetland
Undeliverable Registered Office Address	No

What are the latest accounts for GRONIDAAL ORGANIC SMOLTS LTD.?

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

What is the status of the latest confirmation statement for GRONIDAAL ORGANIC SMOLTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for GRONIDAAL ORGANIC SMOLTS LTD.?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 29, 2025 with updates	5 pages	CS01

Mar 25, 2025	Registration of charge SC3076380002, created on Mar 07, 2025	8 pages	MR01

Feb 24, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 07, 2024	Change of details for James Robert Smith as a person with significant control on Oct 07, 2024	2 pages	PSC04

Oct 07, 2024	Cessation of Joan Margaret Smith as a person with significant control on Sep 30, 2024	1 pages	PSC07

Aug 30, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Sep 15, 2023	Appointment of Mrs Elaine Margaret Brown as a director on Sep 15, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr Norman Irvine Smith as a director on Sep 15, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr Brian Andrew Smith as a director on Sep 15, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr John James Smith as a director on Sep 15, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr Robert Sandison Smith as a director on Sep 15, 2023	2 pages	AP01

Sep 05, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Joan Margaret Smith as a director on Jul 03, 2023	1 pages	TM01

Jul 06, 2023	Termination of appointment of Joan Margaret Smith as a secretary on Jul 03, 2023	1 pages	TM02

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Aug 29, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Appointment of Joan Margaret Smith as a director on Aug 27, 2021	2 pages	AP01

Aug 31, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 24, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRONIDAAL ORGANIC SMOLTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Elaine Margaret ZE2 9RT Ollaberry Crogreen Shetland Scotland	Sep 15, 2023		Director	ZE2 9RT Ollaberry Crogreen Shetland Scotland	Scotland	British	1980-4	Physiotherapist	313564670001
SMITH, Brian Andrew ZE2 9BF Mid Yell Borgavagr Shetland Scotland	Sep 15, 2023		Director	ZE2 9BF Mid Yell Borgavagr Shetland Scotland	Scotland	British	1970-9	Fisherman	313564650001
SMITH, James Robert Heatherlea Burravoe Yell ZE2 9BA Shetland Isle Of Shetland	Aug 29, 2006		Director	Heatherlea Burravoe Yell ZE2 9BA Shetland Isle Of Shetland	Scotland	British	1944-2	Smolt Hatchery	25628760001
SMITH, John James Burravoe ZE2 9BA Yell Leaside Shetland Scotland	Sep 15, 2023		Director	Burravoe ZE2 9BA Yell Leaside Shetland Scotland	Scotland	British	1969-4	Joiner	313562650001
SMITH, Norman Irvine ZE2 9EZ Wester Quarff Avra Waater Shetland Scotland	Sep 15, 2023		Director	ZE2 9EZ Wester Quarff Avra Waater Shetland Scotland	Scotland	British	1972-7	Engineer	313564660001
SMITH, Robert Sandison Burravoe ZE2 9BA Yell Leabrek Shetland Scotland	Sep 15, 2023		Director	Burravoe ZE2 9BA Yell Leabrek Shetland Scotland	Scotland	British	1967-4	Engineer	313562610001
SMITH, Joan Margaret Heatherlea Burravoe Yell ZE2 9BA Shetland Isle Of Shetland	Aug 29, 2006	Jul 03, 2023	Secretary	Heatherlea Burravoe Yell ZE2 9BA Shetland Isle Of Shetland		British		Smolt Hatcherty	25574050001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 29, 2006	Aug 29, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
SMITH, Joan Margaret Heatherlea Burravoe ZE2 9BA Yell Shetland	Aug 27, 2021	Jul 03, 2023	Director	Heatherlea Burravoe ZE2 9BA Yell Shetland	Scotland	British	1946-4	Director	25574050001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 29, 2006	Aug 29, 2006	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 GRONIDAAL ORGANIC SMOLTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Joan Margaret Smith Heatherlea Burravoe ZE2 9BA Yell Shetland	Apr 06, 2016	Heatherlea Burravoe ZE2 9BA Yell Shetland	Yes
	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.
James Robert Smith Heatherlea Burravoe ZE2 9BA Yell Shetland	Apr 06, 2016	Heatherlea Burravoe ZE2 9BA Yell Shetland	No
	Nationality: British Country of Residence: Scotland
	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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