Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Fiskebas Fishing Company Limited
- Incorporated
- 8 May 1996 (30 years)
- Industry
- Marine fishing (03110)
- Directors
- John Arthur PolesonArthur George StewartJohn William Stewart
- Accounts type
- Small
- Region
- Scotland
- Address
- Mair's QuayHolmsgarthLerwickZE1 0PW
Charges
- Total
- 32
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Poleson, John Arthur
Director · Appointed 15 June 1996
British
Born November 1962
Stewart, Arthur George
Director · Appointed 15 June 1996
British
Born December 1949 (76)
Stewart, John William
Director · Appointed 15 June 1996
British
Born January 1955 (71)
Stewart, Raymond James
Director · Appointed 15 June 1996
British
Born September 1958 (68)
Officer history (9 former)
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
9 June 2023
Resigned Inkster, Campbell Gray as Director
31 March 2001
Resigned Tulloch, Allan Jeffrey as Director
25 June 1996
Resigned Simpson, John Stewart as Director
25 June 1996
25 June 1996
Resigned Polseon, Brian James as Director
25 June 1996
Resigned Simpson, John George as Director
15 June 1996
Appointed Polseon, Brian James as Director
15 June 1996
Appointed Poleson, John Arthur as Director
15 June 1996
Appointed Simpson, John Stewart as Director
15 June 1996
Appointed Tulloch, Allan Jeffrey as Director
15 June 1996
Appointed Stewart, Raymond James as Director
15 June 1996
Appointed Inkster, Campbell Gray as Director
15 June 1996
Appointed Stewart, John William as Director
15 June 1996
Appointed Simpson, John George as Director
15 June 1996
Appointed Stewart, Arthur George as Director
28 May 1996
28 May 1996
28 May 1996
28 May 1996
8 May 1996
8 May 1996
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.
Holdings 1
Companies where Fiskebas Fishing Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £28,694,593
- Cash
- £4,350,319
- Debt Ratio
- 34%
- Current Ratio
- 3.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,962,521 |
| Current Assets | £33,588,466 |
| Debtors | £29,238,147 |
| Cash | £4,350,319 |
| Creditors (< 1 year) | £9,006,883 |
| Creditors (> 1 year) | £9,006,883 |
| Net Current Assets | £29,165,396 |
| Net Assets | £28,694,593 |
| Shareholder Funds | £28,694,593 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 8 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 27 April 2026 | Registration of a charge | |||
| 27 April 2026 | Registration of a charge | |||
| 12 June 2025 | Appointment of a secretary |
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