Summer Isles Fishing Company Limited

ActiveSC152058 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Marine fishing (03110)
Accounts type
Small
Region
Scotland
Address
East Quay
The Harbour
Peterhead
AB42 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 February 2021
Resigned Buchan, Alexander as Director
2 February 2021
Resigned Buchan, Alexander as Secretary
1 January 2020
Appointed Buchan, William Campbell as Director
9 June 2017
Appointed Buchan, Alexander-John as Director
7 August 2014
Resigned Stephen, David Alexander as Director
28 June 2013
Appointed Buchan, Jane as Director
6 May 2008
Resigned Mackinnons as Corporate Secretary
2 April 2008
Appointed Buchan, John as Director
2 April 2008
Appointed Banks, Sinclair William as Director
2 April 2008
Appointed Buchan, Alexander as Secretary
2 April 2008
Appointed Buchan, John George as Director
2 April 2008
Appointed Buchan, Alexander as Director
2 April 2008
Appointed Buchan, Alexander as Director
2 April 2008
Resigned Thain, James as Director
2 April 2008
Appointed Stephen, David Alexander as Director
2 April 2008
Resigned Thain, Alice Jane as Director
2 April 2008
Resigned Thain, Gavin Buchan as Director
7 May 2004
Resigned Brown, James Hamilton as Secretary
7 May 2004
Appointed Mackinnons as Corporate Secretary
4 August 1994
Appointed Thain, Gavin Buchan as Director
21 July 1994
Appointed Brown, James Hamilton as Secretary
21 July 1994
Appointed Thain, Alice Jane as Director
21 July 1994
Appointed Thain, James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc076540

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lunar FPR Limited Owns 75–100% of shares
Scotia Charters Ltd. Owns 25–50% of shares
Lunar Harvest Fishing Limited Owns 75–100% of shares
Sea Foam Limited Owns 75–100% of shares
Summer Isles Fishing Company Limited This company Owns 75–100% of shares
Ugie Salmon Fishing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£0
Employees
7
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,618,802 £1,774,047 £1,808,861 £1,986,769 £1,986,582
Balance sheet detail
20252023202220212020
Fixed Assets£0£1,544,631£1,553,631£1,672,421
Current Assets£2,307,327£2,315,441£724,495£595,715£312,067
Debtors£2,307,327£2,308,444£373,048£275,432£286,977
Cash£0£6,997£351,447£320,283£25,090
Creditors (< 1 year)£320,745£328,672£175,655£165,348£143,397
Net Current Assets£1,986,582£1,986,769£548,840£430,367£168,670
Net Assets£1,986,769£1,808,861£1,774,047£1,618,802
Shareholder Funds£1,986,582£1,986,769£1,808,861£1,774,047£1,618,802

Filings 144

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
24 July 2026Director's details changed
24 July 2026Confirmation statement with updates21 July 2026
24 July 2026Accounts for a small company31 December 2025
17 November 2025Accounts for a small company31 December 2024
Show all 144 filings

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