Antares Fishing (Whalsay) Company Limited

ActiveSC109573 Private limited company

Incorporated: 1 March 1988 (38 years)
Industry: Marine fishing (03110)
Directors: Neil Anderson
James Arthur Polson
Edward Anderson
all 7 directors
Accounts type: Full
Region: Scotland
Address: Mair's Quay
Holmsgarth
Lerwick
ZE1 0PW

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 6 February 2027
Last conf. stmt: 23 January 2026

Charges

Total: 14
Outstanding: 8
Part satisfied: 0
Satisfied: 6

Officers 8 active

Officer details are public data from the Companies House register.

Scollay, John Magnus

Secretary · Appointed 1 June 2025

Anderson, Neil

Director · Appointed 8 January 2024

Scottish

Born September 1982 (44)

Polson, James Arthur

Director · Appointed 20 November 2019

Scottish

Born October 1979 (47)

Anderson, Edward

Director

British

Born September 1952 (74)

Irvine, Laurence

Director

British

Born December 1945 (80)

Irvine, Robert

Director

British

Born June 1952 (74)

Sandison, Ian Graeme

Director

British

Born February 1951 (75)

Williamson, George

Director

Also at Auld Manse Ltd

Scottish

Born September 1951 (75)

Officer history (5 former)

1 June 2025

Appointed Scollay, John Magnus as Secretary

30 May 2025

Resigned Henderson, Hazel Jane as Secretary

8 January 2024

Appointed Anderson, Neil as Director

29 October 2021

Resigned Anderson, George as Director

20 November 2019

Appointed Polson, James Arthur as Director

31 December 2017

Resigned Polson, Arthur as Director

15 February 2012

Resigned Anderson, Wilbert as Director

24 January 1995

Appointed Henderson, Hazel Jane as Secretary

28 October 1994

Resigned Robertson, Linda as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets: £33,636,380
Cash: £4,318,554
Profit Before Tax: £6,420,146

Debt Ratio: 9%
Current Ratio: 27.2x
Return on Equity: 14%

Balance sheet detail

	2025
Fixed Assets	£28,193,029
Current Assets	£8,844,287
Debtors	£352,791
Cash	£4,318,554
Creditors (< 1 year)	£325,732
Net Current Assets	£8,518,555
Net Assets	£33,636,380
Shareholder Funds	£33,636,380

Filings 140

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	22 January 2026
27 March 2026	Full accounts	30 June 2025
3 February 2026	Confirmation statement with updates	23 January 2026
12 June 2025	Termination of appointment of a secretary
12 June 2025	Appointment of a secretary