Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Shaulora Fishing Company Limited
- Incorporated
- 3 May 1996 (30 years)
- Industry
- Marine fishing (03110)
- Directors
- Nichola BuchanBrenda SmartGraeme Smart
- Controlled by
- Graeme SmartGraeme Wilson Buchan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Bath HouseBath StreetPeterheadAB42 1DX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smart, Brenda
Secretary · Appointed 1 October 2010
British
Buchan, Nichola
Director · Appointed 8 January 2001
British
Born January 1972 (54)
Smart, Brenda
Director · Appointed 8 January 2001
British
Born November 1969
Smart, Graeme
Director · Appointed 3 July 1996
British
Born March 1968 (58)
Buchan, Graeme Wilson
Director · Appointed 3 July 1996
British
Born December 1972 (53)
Officer history (9 former)
1 October 2010
Appointed Smart, Brenda as Secretary
1 October 2010
1 May 2009
1 May 2009
21 April 2003
17 January 2003
8 January 2001
Appointed Buchan, Nichola as Director
8 January 2001
Appointed Smart, Brenda as Director
30 June 1999
3 July 1996
Resigned Watt, George as Director
3 July 1996
Appointed Buchan, Graeme Wilson as Director
3 July 1996
Appointed Smart, Graeme as Director
3 July 1996
Resigned Harvey, Brian as Director
29 May 1996
29 May 1996
Appointed Watt, George as Director
29 May 1996
29 May 1996
Appointed Harvey, Brian as Director
29 May 1996
29 May 1996
29 May 1996
3 May 1996
3 May 1996
3 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graeme Smart
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1968 (58)
Graeme Wilson Buchan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1972 (53)
Holdings 6
Companies where Shaulora Fishing Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £617,958
- Cash
- £318
- Employees
- 23
- Debt Ratio
- 55%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,168,964 | £1,052,281 | £1,092,831 | £1,311,913 | £1,632,352 | £1,830,035 | £1,783,820 |
| Current Assets | £203,674 | £246,379 | £143,274 | £265,261 | £325,273 | ||
| Debtors | £203,356 | £197,589 | £202,235 | £246,379 | £138,056 | £166,876 | £325,273 |
| Cash | £318 | £0 | £5,218 | £98,385 | £0 | ||
| Creditors (< 1 year) | £210,145 | £295,250 | £250,965 | £306,205 | £290,071 | £318,831 | £321,054 |
| Creditors (> 1 year) | £482,969 | £467,580 | £524,081 | £629,325 | £717,607 | £814,688 | £914,897 |
| Net Current Assets | (£6,471) | (£97,661) | (£48,730) | (£59,826) | (£146,797) | (£53,570) | £4,219 |
| Net Assets | £617,958 | £439,961 | £451,674 | £548,568 | £671,407 | £891,467 | £798,844 |
| Shareholder Funds | £617,958 | £439,961 | £451,674 | £548,568 | £671,407 | £891,467 | £798,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 26 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 23 May 2025 | Confirmation statement with updates | 3 May 2025 | ||
| 27 June 2024 | Total exemption full accounts | 30 June 2023 |
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