CRANNOCH FISHING CONSULTANTS LIMITED

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Profile CRANNOCH FISHING CONSULTANTS LIMITED

Actual on 01.11.2024
Company name
CRANNOCH FISHING CONSULTANTS LIMITED
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Company number
SC248827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 2003
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 06 May 2025 due by Monday, 19 May 2025

Last statement dated Monday, 06 May 2024
Nature of business (SIC)
03110 - Marine fishing
70229 - Management consultancy activities other than financial management
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Registered office address
CRANNOCH, 23 SEAFIELD STREET, BANFF, WHITEHILLS, AB45 2NA
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PSC and Officers CRANNOCH FISHING CONSULTANTS LIMITED

Officers

(as of 20.08.2022)
ADDISON, Alan Wood
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Share Fisherman
Country of residence: United Kingdom
ADDISON, David
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Share Fisherman
Country of residence: United Kingdom
ADDISON, Elizabeth Annette
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Role: Secretary
ADDISON, Elizabeth Annette
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Shop Assistant
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 06 May 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Tuesday, 06 May 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Alan Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Alan Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Elizabeth Annette Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Elizabeth Annette Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crannoch, 23 Seafield Street, Whitehills, Banff , AB45 2NA
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
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