Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Caley Fisheries Limited
- Incorporated
- 19 June 1936 (90 years)
- Industry
- Marine fishing (03110)
- Owned by
- Caley Investments Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- 5-8 Bridge StreetPeterheadAB42 1DH
Charges
- Total
- 315
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 312
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born February 1975 (51)
Farrar, Paul Morgan
Secretary · Appointed 6 December 2017
Director · Appointed 6 December 2017
British
Born July 1981 (45)
Director · Appointed 6 December 2017
British
Born April 1970 (56)
Officer history (20 former)
1 August 2020
31 July 2020
6 December 2017
Resigned Reid, Kenneth as Director
6 December 2017
6 December 2017
6 December 2017
6 December 2017
Resigned Dixon, Andrew as Director
6 December 2017
6 December 2017
Appointed Farrar, Paul Morgan as Secretary
6 December 2017
6 December 2017
6 December 2017
11 June 2015
Appointed Dixon, Andrew as Director
11 June 2015
Appointed Reid, Kenneth as Director
14 September 2009
Resigned Smith, Alfred James as Director
21 December 2007
13 December 2007
14 December 2005
30 June 2004
30 June 2004
30 June 2004
17 January 2003
Resigned Dalgarno, William as Director
1 July 2002
1 July 2002
21 December 1996
22 December 1995
22 December 1995
22 December 1995
21 December 1995
31 July 1994
31 July 1994
Resigned Herd, Peter Bruce as Secretary
31 July 1994
8 February 1994
17 September 1993
Resigned Stephen, Robert as Director
17 September 1993
Appointed Smith, Alfred James as Director
6 July 1992
Appointed Dalgarno, William as Director
1 July 1991
1 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caley Investments Limited
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Limited Company
Holdings 2
Companies where Caley Fisheries Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,931,799
- Cash
- £3,759,855
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £788,255 | £847,051 |
| Debtors | £20,605,471 | £20,278,779 |
| Cash | £3,759,855 | £3,650,746 |
| Creditors (< 1 year) | £6,875,862 | £7,339,520 |
| Net Assets | £18,931,799 | £18,320,840 |
| Shareholder Funds | £18,931,799 | £18,320,840 |
Filings 702
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 12 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 23 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 19 April 2024 |
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