Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Altaire Fishing Company Limited
- Incorporated
- 23 September 1986 (40 years)
- Industry
- Marine fishing (03110)
- Directors
- Ivan Ramsay
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- C/o Rsm G1 Building4th Floor5 George SquareGlasgowG2 1DH
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 7 active
Officer details are public data from the Companies House register.
Ramsay, Ivan
Secretary · Appointed 12 April 2016
Ramsay, Ivan
Director · Appointed 12 April 2016
British
Born April 1979 (47)
Director · Appointed 8 August 2008
British
Born April 1975 (51)
Director · Appointed 15 February 2006
British
Born June 1953 (73)
I.F. Limited
Corporate Director · Appointed 15 February 2006
Interfish Limited
Corporate Director · Appointed 15 February 2006
Scerene Fishing Company Limited
Corporate Director · Appointed 15 February 2006
Officer history (14 former)
1 September 2022
Resigned Ramsay, James Robert as Director
16 April 2018
Appointed Ramsay, James Robert as Director
16 April 2018
Resigned Ramsay, Martin John as Director
12 April 2016
Appointed Ramsay, Ivan as Director
12 April 2016
Resigned Ramsay, Jerry Barclay as Director
12 April 2016
Resigned Ramsay, Jerry Barclay as Secretary
12 April 2016
Appointed Ramsay, Ivan as Secretary
8 August 2008
8 August 2008
Resigned Duncan, John Peter as Director
7 April 2008
Appointed Ramsay, Martin John as Director
25 March 2008
Resigned Ramsay, John as Director
15 February 2006
Appointed Interfish Limited as Corporate Director
15 February 2006
Appointed Scerene Fishing Company Limited as Corporate Director
15 February 2006
Appointed I.F. Limited as Corporate Director
15 February 2006
14 February 2006
Resigned Inkster, Andrew Alastair John as Director
14 February 2006
Resigned Jamieson, Robert Christopher as Director
14 February 2006
Resigned Johnson, Ivor as Director
14 February 2006
Resigned Williamson, Christopher Charles as Director
18 October 1996
Resigned Nicolson, Ian Frank as Director
14 August 1992
Resigned Hughes, William Magnus as Director
12 February 1991
Resigned Johnson, Gordon as Director
24 May 1990
Resigned Couper, Alexander James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 01334260
Holdings 1
Companies where Altaire Fishing Company Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Altaire Fishing Company Limited This company Owns 50–75% of shares
Cornish Bay Limited Owns 75–100% of shares
I.F. Limited Owns 75–100% of shares
Ifw Limited Owns 75–100% of shares
Northbay Fishing Company Limited Owns 75–100% of shares
Artemis BF60 Partnership Has significant influence or control
Northbay Pelagic Limited Holds 75–100% of voting rights
Scerene Fishing Company Limited Owns 75–100% of shares
Sound Seafood Limited Owns 75–100% of shares
Southwest Seafoods 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
- £78,243,670
- Cash
- £9,048,576
- Turnover
- £48,332,281
- Profit Before Tax
- £29,991,448
- Employees
- 4
- Debt Ratio
- 15%
- Current Ratio
- 5.9x
- Profit Margin
- 62%
- Return on Equity
- 29%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £66,868,976 | £68,828,588 | £54,288,797 | £41,663,552 | £37,011,800 |
| Current Assets | £24,813,310 | £7,799,190 | £13,719,895 | £13,202,148 | £10,474,725 |
| Debtors | £15,764,734 | £5,556,102 | £5,437,385 | £5,648,429 | £4,368,176 |
| Cash | £9,048,576 | £2,243,088 | £8,282,510 | £7,553,719 | £6,106,549 |
| Creditors (< 1 year) | £4,172,287 | £2,662,885 | £4,165,610 | £5,278,977 | £3,066,569 |
| Net Current Assets | £20,641,023 | £5,136,305 | £9,554,285 | £7,923,171 | £7,408,156 |
| Net Assets | £78,243,670 | £64,748,657 | £57,529,373 | £45,262,986 | £41,511,548 |
| Shareholder Funds | £78,243,670 | £64,748,657 | £57,529,373 | £45,262,986 | £41,511,548 |
| Turnover | £48,332,281 | £23,701,200 | £29,820,630 | £19,948,527 | £16,658,182 |
| Cost of Sales | £15,892,844 | £11,601,567 | £11,932,469 | £10,833,608 | £6,554,747 |
| Gross Profit | £32,439,437 | £12,099,633 | £17,888,161 | £9,114,919 | £10,103,435 |
| Admin Expenses | £2,481,942 | (£2,854,126) | £571,129 | £937,116 | £314,263 |
| Operating Profit | £29,957,495 | £14,953,759 | £8,177,803 | £9,789,172 | |
| Profit Before Tax | £29,991,448 | £14,979,423 | £17,317,032 | £8,177,803 | £9,789,174 |
| Tax | £7,496,435 | £3,760,139 | £4,050,645 | £2,426,365 | £1,839,798 |
| Profit for Period | £22,495,013 | £11,219,284 | £13,266,387 | £5,751,438 | £7,949,376 |
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 12 November 2025 | Registered office address changed | |||
| 27 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 2 July 2025 |
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