Shalimar Fishing Company Ltd.

ActiveSC198232 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Marine fishing (03110)
Owned by
Andrew Marr International Limited
Accounts type
Small
Region
Scotland
Address
C/o Peter & J.Johnstone Ltd.
Bridge Street
Peterhead
AB42 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Farrar, Paul
Secretary · Appointed 30 October 2014
Director · Appointed 30 October 2014
British
Born July 1981 (45)
Director · Appointed 30 October 2014
British
Born April 1970 (56)
Officer history (9 former)
31 July 2020
Resigned Regan, Andrew William as Director
30 October 2014
Appointed Cardno, David Alexander as Director
30 October 2014
Appointed Dougal, Mark James as Director
30 October 2014
Appointed Regan, Andrew William as Director
30 October 2014
Resigned Fraser, Fiona as Secretary
30 October 2014
Resigned Mclean, Robert Stephen as Director
30 October 2014
Resigned Mclean, Robert as Director
30 October 2014
Resigned Mclean, Grace Mcallan Milne as Director
30 October 2014
Appointed Farrar, Paul as Secretary
30 October 2014
Resigned Fraser, Angus Mcwilliam as Director
31 July 2009
Resigned Murray, Graeme Alexander as Secretary
31 July 2009
Appointed Fraser, Fiona as Secretary
20 July 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
20 July 1999
Appointed Fraser, Angus Mcwilliam as Director
20 July 1999
Appointed Murray, Graeme Alexander as Secretary
20 July 1999
Appointed Mclean, Grace Mcallan Milne as Director
20 July 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
20 July 1999
Appointed Mclean, Robert as Director
20 July 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
20 July 1999
Appointed Mclean, Robert Stephen as Director
20 July 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Marr International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £613,298 £831,224
Balance sheet detail
20242023
Debtors£1,156,311£880,287
Creditors (< 1 year)£325,087£266,989
Net Current Assets£831,224£613,298
Shareholder Funds£831,224£613,298

Filings 88

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates4 July 2026
13 December 2025Accounts for a small company31 March 2025
5 July 2025Confirmation statement with no updates4 July 2025
5 February 2025Accounts for a small company31 March 2024
5 July 2024Confirmation statement with no updates4 July 2024
Show all 88 filings

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