Fladda Maid Fishing Company Limited

ActiveSC511113 Private limited company
Incorporated
20 July 2015 (11 years)
Industry
Marine fishing (03110)
Directors
Angus Malcolm Mackenzie Macleod
Owned by
Angus Malcolm Mackenzie Macleod
Accounts type
Total exemption full
Region
Scotland
Address
26-30 Marine Place
Buckie
AB56 1UT

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mcgregor, Christine
Secretary · Appointed 1 November 2020
Macleod, Angus Malcolm Mackenzie
Director · Appointed 20 July 2015
British
Born January 1983 (43)
Officer history (5 former)
10 May 2025
Resigned Mackenzie, John Gillies as Director
28 March 2022
Resigned Taylor, Steven Noble as Director
1 November 2020
Appointed Mcgregor, Christine as Secretary
31 October 2020
Resigned Simpson, Alistair Elliot as Secretary
7 March 2019
Appointed Taylor, Steven Noble as Director
7 March 2019
Resigned Mackay, George Hector as Director
31 July 2017
Appointed Simpson, Alistair Elliot as Secretary
31 July 2017
Resigned Mackay, George Hector as Secretary
20 July 2015
Appointed Macleod, Angus Malcolm Mackenzie as Director
20 July 2015
Appointed Mackay, George Hector as Secretary
20 July 2015
Appointed Mackay, George Hector as Director
20 July 2015
Appointed Mackenzie, John Gillies as Director

Ownership 1 active

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

Angus Malcolm Mackenzie Macleod
Individual · Notified 30 March 2022
Owns 75–100% of shares
British
Born January 1983 (43)
Former controllers (2)
8 February 2024
Ceased John Gillies Mackenzie — Owns 25–50% of shares
8 February 2024
Ceased Denholm Fishselling Company Ltd — Owns 25–50% of shares

Financials

Net Assets
(£155,325)
Cash
£4,811
Employees
6
Debt Ratio
119%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £160,455 £126,148 (£21,655) (£172,741) (£247,787) (£155,325)
Balance sheet detail
202420232022202120202019
Fixed Assets£794,240£854,820£879,188£90,015£297,161£339,498
Current Assets£10,436£23,240£22,897£11,786£63,597£95,797
Debtors£5,625£7,511£7,449£802£11,494£8,587
Cash£4,811£15,729£15,448£10,984£52,103£87,210
Creditors (< 1 year)£288,780£394,866£281,756£148,505£159,199£192,377
Creditors (> 1 year)£671,221£730,981£776,035£50,000£53,951
Net Current Assets(£278,344)(£371,626)(£258,859)(£136,719)(£95,602)(£96,580)
Net Assets(£155,325)(£247,787)(£172,741)(£21,655)£126,148£160,455
Shareholder Funds(£155,325)(£247,787)(£172,741)(£21,655)£126,148£160,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates19 July 2026
12 August 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with no updates19 July 2025
18 July 2025Total exemption full accounts31 December 2024
23 June 2025Termination of appointment of a director
Show all recent filings

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