Grampian Sea Fishing Limited

ActiveSC062398 Private limited company
Incorporated
25 May 1977 (49 years)
Industry
Marine fishing (03110)
Owned by
Peter & J. Johnstone Limited
Accounts type
Small
Region
Scotland
Address
C/o Peter & J Johnstone Limited
Bridge Street
Peterhead
AB42 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born July 1981 (45)
Director · Appointed 1 August 2020
British
Born February 1975 (51)
Farrar, Paul Morgan
Secretary · Appointed 25 November 2014
Director · Appointed 3 March 2011
British
Born April 1970 (56)
Director · Appointed 3 March 2011
British
Born April 1972 (54)
Officer history (14 former)
1 September 2020
Appointed Cardno, David Alexander as Director
1 August 2020
Appointed Farrar, Paul Morgan as Director
31 July 2020
Resigned Regan, Andrew William as Director
25 November 2014
Resigned Burt, Christopher Brian as Secretary
25 November 2014
Appointed Farrar, Paul Morgan as Secretary
14 March 2011
Resigned Walker, Michael Brian as Director
3 March 2011
Appointed Regan, Andrew William as Director
3 March 2011
Appointed Burt, Christopher Brian as Secretary
3 March 2011
Appointed Marr, Christian Leslie as Director
3 March 2011
Resigned Payton, Graham as Director
3 March 2011
Resigned Craig, James Douglas as Director
3 March 2011
Resigned Ledingham Chalmers LLP as Corporate Secretary
3 March 2011
Appointed Dougal, Mark James as Director
18 April 2010
Resigned Craig, David Baxter as Director
30 October 2008
Appointed Payton, Graham as Director
18 September 2006
Resigned Lints, Henry John as Director
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
12 November 1999
Resigned Lynch, Patrick as Director
1 January 1999
Appointed Walker, Michael Brian as Director
24 January 1996
Appointed Ledingham Chalmers LLP as Corporate Secretary
24 January 1996
Resigned A C Morrison & Richards as Corporate Secretary
20 March 1991
Appointed Lynch, Patrick as Director
20 March 1991
Appointed Craig, David Baxter as Director
20 March 1991
Appointed Lints, Henry John as Director
20 March 1991
Appointed Craig, James Douglas as Director
20 March 1991
Appointed A C Morrison & Richards as Corporate Secretary
20 March 1991
Resigned Cockburns as Corporate Secretary
20 March 1991
Resigned Campbell, Jessie as Director
20 March 1991
Resigned Campbell, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter & J. Johnstone Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Grampian Sea Fishing Limited is registered as a person with significant control

Right to 50–75% of surplus assets
Active

Financials

Cash
£521,204
Employees
5
Current Ratio
239.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,311,953 £2,366,634
Balance sheet detail
20242023
Current Assets£2,235,654£2,234,671
Debtors£1,714,450£1,712,489
Cash£521,204£522,182
Creditors (< 1 year)£9,334£9,000
Net Current Assets£2,226,320£2,225,671
Net Assets£2,311,953
Shareholder Funds£2,366,634£2,311,953

Filings 164

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates31 December 2025
28 March 2026Replacement filing for the appointment of a director
12 December 2025Accounts for a small company31 March 2025
3 January 2025Confirmation statement with no updates31 December 2024
23 December 2024Accounts for a small company31 March 2024
Show all 164 filings

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