Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Adenia Fishing Co. Limited
- Incorporated
- 7 May 1987 (39 years)
- Industry
- Marine fishing (03110)
- Directors
- L.H.D.Limited
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Mair's QuayHolmsgarthLerwickZE1 0PW
Charges
- Total
- 38
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 28
Officers 8 active
Officer details are public data from the Companies House register.
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Director · Appointed 3 July 2020
Scottish
Born March 1969 (57)
Director · Appointed 3 July 2020
Scottish
Born March 1969 (57)
L.H.D.Limited
Corporate Director · Appointed 19 May 2020
Anderson, Josie
Director · Appointed 11 December 2006
British
Born March 1977 (49)
Anderson, Michael
Director · Appointed 11 December 2006
British
Born April 1979 (47)
Anderson, Stuart
Director · Appointed 11 December 2006
British
Born August 1983 (43)
Anderson, George William
Director
British
Born February 1956 (70)
Officer history (9 former)
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
3 July 2020
3 July 2020
19 May 2020
Appointed L.H.D.Limited as Corporate Director
30 April 2020
11 December 2006
Appointed Anderson, Michael as Director
11 December 2006
Resigned Henry, George Andrew as Director
11 December 2006
Appointed Anderson, Stuart as Director
11 December 2006
Appointed Anderson, Josie as Director
23 November 1996
Appointed Henry, George Andrew as Director
4 December 1995
Resigned Irvine, William as Director
4 December 1995
Resigned Simpson, Thomas Michael as Director
4 December 1995
Resigned Simpson, John A as Director
24 January 1995
28 October 1994
1 September 1994
1 June 1993
Resigned Irvine, William L as Director
21 March 1991
Resigned Anderson, George William as Secretary
21 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 00384158
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Adenia Fishing Co. Limited This company Owns 50–75% of shares
Alison Kay Fishing Company Limited Owns 75–100% of shares
Bonnie Isle Fishing Company Ltd Owns 25–50% of shares
Courageous Fishing (Whalsay) Ltd Owns 50–75% of shares
H. Williamson & Sons (Scalloway) Limited Owns 50–75% of shares
L.H.D. Marine Supplies Limited Owns 75–100% of shares
Prevail Fishing Company Ltd Owns 25–50% of shares
Sharyn Louise Fishing Company Ltd Owns 25–50% of shares
Venture Fishing Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £24,023,433
- Cash
- £3,017,405
- Debt Ratio
- 19%
- Current Ratio
- 2.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £26,507,515 |
| Current Assets | £3,247,250 |
| Debtors | £229,845 |
| Cash | £3,017,405 |
| Creditors (< 1 year) | £1,423,078 |
| Creditors (> 1 year) | £1,633,334 |
| Net Current Assets | £1,824,172 |
| Net Assets | £24,023,433 |
| Shareholder Funds | £24,023,433 |
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 9 March 2026 | Accounts for a small company | 30 September 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 12 June 2025 | Termination of appointment of a secretary | |||
| 12 June 2025 | Appointment of a secretary |
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