Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charisma Holding Company Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Marine fishing (03110)
- Accounts type
- Group
- Region
- Scotland
- Address
- Mair's QuayHolmsgarthLerwickZE1 0PW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1978 (48)
British
Born January 1967 (59)
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Director · Appointed 26 June 2000
British
Born March 1967 (59)
British
Born May 1951 (75)
Director · Appointed 26 June 2000
British
Born January 1959 (67)
British
Born November 1955
Officer history (7 former)
6 October 2026
6 October 2026
9 January 2026
11 December 2025
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
21 October 2016
31 August 2000
31 August 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
26 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
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 Charisma Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £5,421,500
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £878,500 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£878,500) |
| Net Assets | £5,421,500 |
| Shareholder Funds | £5,421,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 27 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 January 2026 | Appointment of a director |
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