Scotia Charters Ltd.

ActiveSC232787 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Joinery installation (43320)
Directors
Lunar Freezing & Cold Storage Co Ltd.
Alexander John Wood
Owned by
Alexander John Wood
Margaretta Wood
Accounts type
Small
Region
Scotland
Address
Broad House
Broad Street
Peterhead
AB42 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2011
Lunar Freezing & Cold Storage Co Ltd.
Corporate Director · Appointed 1 June 2011
Wood, Alexander John
Director · Appointed 14 June 2002
British
Born January 1952 (74)
Officer history (3 former)
1 June 2011
Appointed Masson Glennie LLP as Corporate Secretary
1 June 2011
Appointed Lunar Freezing & Cold Storage Co Ltd. as Corporate Director
1 June 2011
Resigned Wood, Margaretta as Secretary
14 June 2002
Appointed Wood, Alexander John as Director
14 June 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
14 June 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
14 June 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
14 June 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
14 June 2002
Appointed Wood, Margaretta as Secretary

Ownership 3 active

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

Alexander John Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Margaretta Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Sc126272

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lunar FPR Limited Owns 75–100% of shares
Scotia Charters Ltd. This company Owns 25–50% of shares
Lunar Harvest Fishing Limited Owns 75–100% of shares
Sea Foam Limited Owns 75–100% of shares
Summer Isles Fishing Company Limited Owns 75–100% of shares
Ugie Salmon Fishing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£239
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2025 (£168,159) (£209,515) (£235,870) (£284,551) (£569,386)
Balance sheet detail
20252023202220212020
Fixed Assets£167,417£196,244£200,000£212,781£225,374
Current Assets£20,968£12,512£12,759£933£6,961
Debtors£20,729£12,173£11,713£774£6,664
Cash£239£339£1,046£159£297
Creditors (< 1 year)£757,771£493,307£448,629£423,229£400,494
Net Current Assets(£736,803)(£480,795)(£435,870)(£422,296)(£393,533)
Shareholder Funds(£569,386)(£284,551)(£235,870)(£209,515)(£168,159)

Filings

Filing history not loaded yet. See it on Companies House

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