PORTOFINO (FISHING) LIMITED

Overview

Company Name	PORTOFINO (FISHING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313812
Jurisdiction	Scotland
Date of Creation	Dec 21, 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 PORTOFINO (FISHING) LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is PORTOFINO (FISHING) LIMITED located?

Registered Office Address	50 King Edward Street AB43 9PN Fraserburgh Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for PORTOFINO (FISHING) 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 PORTOFINO (FISHING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for PORTOFINO (FISHING) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 27, 2025 with updates	4 pages	CS01

May 20, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB	1 pages	AD02

May 20, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 26, 2022	Register(s) moved to registered office address 50 King Edward Street Fraserburgh Aberdeenshire AB43 9PN	1 pages	AD04

Dec 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 25, 2021	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 07, 2020	Confirmation statement made on Oct 25, 2020 with updates	4 pages	CS01

Dec 05, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Oct 10, 2019	Director's details changed for Keith Buchan on Oct 10, 2019	2 pages	CH01

Oct 10, 2019	Change of details for Fiona Buchan as a person with significant control on Oct 10, 2019	2 pages	PSC04

Oct 10, 2019	Change of details for Keith Buchan as a person with significant control on Oct 10, 2019	2 pages	PSC04

Oct 10, 2019	Director's details changed for Fiona Buchan on Oct 10, 2019	2 pages	CH01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 21, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of PORTOFINO (FISHING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Fiona King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire United Kingdom	Dec 21, 2006		Secretary	King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire United Kingdom		British		118347250001
BUCHAN, Fiona King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire United Kingdom	Dec 21, 2006		Director	King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire United Kingdom	United Kingdom	British	1975-2	118347250002
BUCHAN, Keith King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire United Kingdom	Dec 21, 2006		Director	King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire United Kingdom	United Kingdom	British	1974-6	141349370002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 21, 2006	Dec 21, 2006	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 21, 2006	Dec 21, 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 PORTOFINO (FISHING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Keith Buchan King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire	Apr 06, 2016	King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Fiona Buchan King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire	Apr 06, 2016	King Edward Street AB43 9PN Fraserburgh 50 Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	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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