Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Alison Kay Fishing Company Limited
- Incorporated
- 1 December 1999 (26 years)
- Industry
- Marine fishing (03110)
- Directors
- Brian Spence
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Mair's QuayHolmsgarthLerwickZE1 0PW
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Director · Appointed 4 April 2025
Scottish
Born June 1975 (51)
Spence, Brian
Director · Appointed 4 April 2025
Scottish
Born March 1969 (57)
Director · Appointed 4 April 2025
Scottish
Born March 1969 (57)
L.H.D. Limited
Corporate Director · Appointed 7 March 2024
Officer history (14 former)
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
4 April 2025
Resigned Laurenson, Terry John as Director
4 April 2025
4 April 2025
Appointed Spence, Brian as Director
4 April 2025
4 April 2025
4 April 2025
Resigned Anderson, Soren Andrew as Director
4 April 2025
Resigned Mouat, Ryan Walter as Director
7 March 2024
Resigned Pearson, Stuart as Director
7 March 2024
Resigned Johnson, Walter as Director
7 March 2024
Appointed L.H.D. Limited as Corporate Director
28 October 2020
Appointed Mouat, Ryan Walter as Director
28 October 2020
Appointed Anderson, Soren Andrew as Director
28 October 2020
13 July 2020
Resigned Mair, John as Director
29 May 2020
Resigned Ritch, James Kevin as Director
7 January 2011
Resigned Miller, Eoin James as Director
3 August 2009
Appointed Laurenson, Terry John as Director
30 July 2005
30 July 2005
9 January 2001
Appointed Ritch, James Kevin as Director
9 January 2001
Appointed Johnson, Walter as Director
9 January 2001
Appointed Pearson, Stuart as Director
9 January 2001
9 January 2001
Appointed Mair, John as Director
9 January 2001
Appointed Miller, Eoin James as Director
1 December 1999
1 December 1999
1 December 1999
1 December 1999
1 December 1999
1 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 00384158
Former controllers (1)
4 April 2025
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Adenia Fishing Co. Limited Owns 50–75% of shares
Alison Kay Fishing Company Limited This company Owns 75–100% of shares
Bonnie Isle Fishing Company Ltd Owns 25–50% of shares
Courageous Fishing (Whalsay) Ltd Owns 50–75% of shares
H. Williamson & Sons (Scalloway) Limited Owns 50–75% of shares
L.H.D. Marine Supplies Limited Owns 75–100% of shares
Prevail Fishing Company Ltd Owns 25–50% of shares
Sharyn Louise Fishing Company Ltd Owns 25–50% of shares
Venture Fishing Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,040,399
- Profit
- £265,137
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,535,407 | £2,684,412 | £2,747,817 | £2,811,222 | |
| Debtors | £93,139 | £37,762 | £12,163 | £172,103 | |
| Creditors (< 1 year) | £247,151 | £295,632 | £248,105 | £348,253 | £524,413 |
| Creditors (> 1 year) | £1,320,334 | £562,561 | £700,608 | £838,704 | £976,753 |
| Net Current Assets | (£154,012) | (£210,343) | (£336,090) | (£352,310) | |
| Net Assets | £1,040,399 | £1,748,168 | £1,542,689 | £1,457,568 | |
| Shareholder Funds | £1,040,399 | £1,748,168 | £1,542,689 | £1,457,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 11 June 2025 | Appointment of a secretary | |||
| 11 June 2025 | Termination of appointment of a secretary | |||
| 11 April 2025 | Notification of a person with significant control |
Some other companies at this address
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Penzance
Peterhead
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