SP FISHING CO. LTD.

Profile SP FISHING CO. LTD.

Actual on 01.08.2021
Company name
SP FISHING CO. LTD.
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Company number
SC254860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 August 2003
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
SKOLLABREK, GOTT, UNITED KINGDOM, SHETLAND, ZE2 9SG
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PSC and Officers SP FISHING CO. LTD.

Officers

(as of 25.09.2020)

PEARSON, Stuart
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: Skollabrek Gott, Shetland, United Kingdom, ZE2 9SG
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Fisherman
Country of residence: United Kingdom
WILLIAMS, Catherine Anne
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: Skollabrek Gott, Shetland, United Kingdom, ZE2 9SG
Role: Secretary
WILLIAMS, Catherine Anne
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Skollabrek Gott, Shetland, United Kingdom, ZE2 9SG
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Youth Worker
Country of residence: Scotland
JOHNSON, Walter
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Thursday, 03 December 2015
Correspondence address: 19 Unicorn View, Lerwick, Shetland, ZE1 0NN
Nationality: British
Role: Secretary
Occupation: Fisherman
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 27 August 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: Wednesday, 27 August 2003
Resigned on: Wednesday, 27 August 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Catherine Anne Williams
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: Skollabrek Shetland, United Kingdom
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stuart Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Skollabrek Shetland, United Kingdom
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent