Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Banffshire Fishselling Company Limited
- Incorporated
- 13 November 1973 (52 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Blenheim HouseFountainhall RoadAberdeenAB15 4DT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born December 1974 (51)
Good, Graham
Secretary · Appointed 20 June 2016
Director · Appointed 1 October 2009
British
Born September 1949 (77)
Corporate Director · Appointed 8 July 2004
Officer history (13 former)
28 May 2026
3 January 2024
Resigned J W Fishing Vessel Management Limited as Corporate Director
20 June 2016
Resigned Mckenzie, Lindsay as Secretary
20 June 2016
Appointed Good, Graham as Secretary
8 January 2013
Appointed Mckenzie, Lindsay as Secretary
8 January 2013
1 October 2009
17 August 2004
17 August 2004
8 July 2004
Appointed J W Fishing Vessel Management Limited as Corporate Director
8 July 2004
8 July 2004
Resigned West, Alexander as Director
8 July 2004
8 July 2004
8 July 2004
19 May 2004
14 March 2003
14 March 2003
27 September 2000
8 January 1999
8 January 1999
19 July 1994
7 January 1994
31 December 1993
31 May 1990
6 November 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc005222
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Energy Economy Systems (Scotland) Limited Owns 75–100% of shares
J.W. General Industries Limited Owns 75–100% of shares
J.W. Plumbing and Heating (Aberdeen) Limited Owns 75–100% of shares
Rivendell (Stonehaven) Limited Owns 75–100% of shares
Duff Bruce (Construction) Limited Owns 75–100% of shares
The Don Fishing Company, Limited Owns 75–100% of shares
Aberdeen Motor Trawlers Limited Owns 75–100% of shares
Distributor's Fishing Company (Aberdeen) Limited Owns 75–100% of shares
Aberdeen Near Water Trawlers Limited Owns 75–100% of shares
Banffshire Fishselling Company Limited This company Proposed for strike-offOwns 75–100% of shares
Don Fishing Company (Fraserburgh) Limited (The) Owns 75–100% of shares
Don Fishing Company (Peterhead) Ltd. (The) Owns 75–100% of shares
Enterprise Ship Stores Limited (The) Owns 75–100% of shares
Frozen at Sea Limited Owns 75–100% of shares
J.W. Ship Stores (Aberdeen) Limited Owns 75–100% of shares
Kinlochbervie Fishselling Company Limited Owns 75–100% of shares
John S.Duncan Limited Owns 75–100% of shares
Mannofield Fishing Company Limited Owns 75–100% of shares
Milwood Motor Trawlers Limited Owns 75–100% of shares
The Don Fishing Company (Trawling) Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Wood & Davidson Limited Owns 75–100% of shares
Marine Engineering Company (Peterhead) Limited Owns 75–100% of shares
Steadvale Turbochargers (Aberdeen) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 1 September 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Micro company accounts | 31 December 2025 |
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