Ltd Facts The UK company register, as filed

Register entry · No. SC109632

CHARISMA FISHING COMPANY LIMITED

Active Private Limited Company Incorporated 2 Mar 1988

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £29,066,464.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Mar 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, SCOTLAND, ZE1 0PW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    10
    All time
    25

  6. Names

    1. CHARISMA FISHING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £4,569,629 £3,929,865 £29,066,464 0
30 Jun 2024 * — £3,973,329 £5,486,597 £27,030,898 0

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Larry Williamson Director 1 Mar 1991 — November 1955 British · Scotland
James John Tulloch Director 1 Mar 1991 — January 1959 British · United Kingdom
William Polson Director 1 Mar 1991 — September 1956 British · Scotland
John Laurence Pearson Director 1 Mar 1991 — May 1951 British · Scotland
Colin Greig Anderson Director 26 Jun 2000 — March 1967 British · United Kingdom
Richard Hutchison Director 9 Jan 2026 — January 1967 British · Scotland
John Magnus Scollay Secretary 1 Jun 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charisma Holding Co Ltd company · Sc207704 · Scotland Ownership of shares 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CHARISMA FISHING COMPANY LIMITED still trading?

The register shows CHARISMA FISHING COMPANY LIMITED as active.

What does CHARISMA FISHING COMPANY LIMITED do?

It files the industry code 03110 (Marine fishing).

When was CHARISMA FISHING COMPANY LIMITED set up?

It was incorporated on 2 March 1988.

When are CHARISMA FISHING COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHARISMA FISHING COMPANY LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs CHARISMA FISHING COMPANY LIMITED?

CHARISMA FISHING COMPANY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (03110), active, set up around the same time. More in this industry →

  1. SC115897 NORTHBAY FISHING COMPANY LIMITED Active Private Limited Company Inc. 30 Jan 1989 03110 · Marine fishing
  2. 02290365 GRAM LIMITED Active Private Limited Company Inc. 26 Aug 1988 03110 · Marine fishing
  3. 02252383 BURLORT LIMITED Active Private Limited Company Inc. 6 May 1988 03110 · Marine fishing
  4. NI021468 HENNING BROS. FISHING CO. LTD Active Private Limited Company Inc. 15 Apr 1988 03110 · Marine fishing
  5. NI021367 SUPREME FISHING COMPANY LIMITED Active Private Limited Company Inc. 4 Mar 1988 03110 · Marine fishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House