Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Venture Fishing Company Limited
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Marine fishing (03110)
- Directors
- Brian Spence
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Mair's QuayHolmsgarthLerwickZE1 0PW
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Director · Appointed 27 November 2024
Scottish
Born June 1975 (51)
Spence, Brian
Director · Appointed 27 November 2024
British
Born March 1969 (57)
Director · Appointed 27 November 2024
Scottish
Born March 1969 (57)
Lhd Limited
Corporate Director · Appointed 21 May 2008
Officer history (6 former)
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
Resigned Henderson, Hazel Jane as Secretary
27 November 2024
27 November 2024
Appointed Spence, Brian as Director
27 November 2024
24 October 2024
Resigned Pottinger, Jerry Andrew as Director
24 October 2024
Resigned Moffat, Ivor as Director
24 October 2024
Resigned Hutchison, Robert Craig as Director
20 January 2021
Resigned Sparrow, Sean Andrew as Director
2 October 2012
Resigned Johnson, David as Director
21 May 2008
Appointed Hutchison, Robert Craig as Director
21 May 2008
Appointed Sparrow, Sean Andrew as Director
21 May 2008
Appointed Moffat, Ivor as Director
21 May 2008
Appointed Pottinger, Jerry Andrew as Director
21 May 2008
Appointed Johnson, David as Director
21 May 2008
Appointed Henderson, Hazel Jane as Secretary
21 May 2008
Appointed Lhd Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 00384158
Former controllers (1)
24 October 2024
Ceased Jerry Andrew Pottinger — Owns 25–50% of shares
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 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 This company 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
- £773,593
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £887,825 | £932,859 | £920,223 | £953,723 | £987,223 |
| Current Assets | £95,019 | £63,442 | £109,411 | ||
| Debtors | £102,281 | £150,338 | £95,019 | £63,342 | £109,311 |
| Cash | £0 | £100 | £100 | ||
| Creditors (< 1 year) | £133,243 | £183,969 | £208,022 | £246,568 | £234,518 |
| Creditors (> 1 year) | £21,598 | £46,208 | £33,333 | £43,333 | |
| Net Current Assets | (£30,962) | (£33,631) | (£113,003) | (£183,126) | (£125,107) |
| Net Assets | £773,593 | £783,599 | £711,403 | £676,531 | £811,118 |
| Shareholder Funds | £773,593 | £783,599 | £711,403 | £676,531 | £811,118 |
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 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 12 June 2025 | Termination of appointment of a secretary | |||
| 12 June 2025 | Appointment of a secretary | |||
| 2 December 2024 | Confirmation statement with updates | 2 December 2024 |
Some other companies at this address
Other companies in this industry
South Devon
Penzance
Peterhead
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →