Holborn Fishing Company Limited

ActiveSC208251 Private limited company
Incorporated
19 June 2000 (26 years)
Previously known as
Bookmaze Limited (until 21 July 2000)
Industry
Marine fishing (03110)
Directors
Andrew James Watt
Accounts type
Total exemption full
Region
Scotland
Address
8 Portormin Road
Dunbeath
KW8 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Watt, Andrew James
Director · Appointed 6 July 2000
Scottish
Born February 1964 (62)
Officer history (4 former)
26 May 2023
Resigned Watt, Diane Carole as Director
26 May 2023
Resigned Watt, Diane Carole as Secretary
6 July 2000
Appointed Watt, Andrew James as Director
6 July 2000
Appointed Watt, Diane Carole as Director
6 July 2000
Appointed Watt, Diane Carole as Secretary
6 July 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 July 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
19 June 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 June 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc762524
Former controllers (2)
26 May 2023
Ceased Andrew James Watt — Owns 25–50% of shares
26 May 2023
Ceased Diane Carole Watt — Owns 25–50% of shares

Financials

Net Assets
£803,519
Cash
£3,950
Employees
1
Debt Ratio
67%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,325,500 £1,287,311 £1,259,501 £1,205,167 £836,755 £803,519
Balance sheet detail
202420232022202120202019
Fixed Assets£2,288,440£2,361,596£2,443,785£2,572,788£2,591,996£2,527,337
Current Assets£152,242£180,779£324,634£328,388£450,526£547,715
Debtors£143,792£154,012£252,826£144,230£227,694£188,531
Cash£3,950£22,267£62,808£175,158£213,832£350,184
Creditors (< 1 year)£258,901£286,983£100,104£115,416£299,803£351,977
Creditors (> 1 year)£851,292£896,547£935,452£996,114£1,083,292£1,102,819
Net Current Assets(£106,659)(£106,204)£224,530£212,972£150,723£195,738
Net Assets£803,519£836,755£1,205,167£1,259,501£1,287,311£1,325,500
Shareholder Funds£803,519£836,755£1,205,167£1,259,501£1,287,311£1,325,500

Filings 136

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with no updates18 July 2026
29 September 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates18 July 2025
18 December 2024Total exemption full accounts31 December 2023
Show all 136 filings

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