Register entry · No. SC135351
HEATHER FISHING COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,583,002.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 3 Dec 1991 (34 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
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Registered office
UNITS 1&2 OLD SCHOOL, CAWDOR, NAIRN, SCOTLAND, IV12 5BL
As filed with Companies House. -
Nature of business
- 03110 Marine fishing
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
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Charges
- Outstanding
- 7
- All time
- 21
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Names
- HEATHER FISHING COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £488,471 | £12,583,002 | 4 |
| 31 Dec 2024 | not published | not published | £517,304 | £11,475,507 | 4 |
| 31 Dec 2023 | not published | not published | £433,671 | £8,799,454 | 0 |
| 31 Dec 2022 * | not published | not published | £767,998 | £8,943,394 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kathleen Jack McLeman | Director | 5 Jan 1995 | — | October 1948 | British · Scotland |
| Alexander James McLeman | Director | 17 Mar 2004 | — | December 1975 | British · Scotland |
| Samuel James Mawhinney | Director | 22 Sep 2021 | — | June 1955 | British · Northern Ireland |
| MACKINNONS SOLICITORS LLP | Corporate secretary | 2 Dec 2021 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Denholm Fishselling Ltd company | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEATHER FISHING COMPANY LIMITED still trading?
The register shows HEATHER FISHING COMPANY LIMITED as active.
What does HEATHER FISHING COMPANY LIMITED do?
It files the industry code 03110 (Marine fishing).
When was HEATHER FISHING COMPANY LIMITED set up?
It was incorporated on 3 December 1991.
When are HEATHER FISHING COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HEATHER FISHING COMPANY LIMITED's next confirmation statement due?
By 17 December 2026.
Who runs HEATHER FISHING COMPANY LIMITED?
HEATHER FISHING COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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- SC138071 R S FISHING LIMITED Active 03110 · Marine fishing
- 02691127 NORTH SHIELDS FISH QUAY COMPANY LIMITED Active 03110 · Marine fishing
- 02685633 FISHING COMPANY WIRONS LIMITED Active 03110 · Marine fishing
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House