Ltd Facts The UK company register, as filed

Register entry · No. SC207704

CHARISMA HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 2 Jun 2000

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

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

    Companies House register
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    Directors

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    Owners

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 16 Jun 2027.

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    Last filed accounts

    Net assets £28,187,964.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 2 Jun 2000 (26 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 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
    GROUP

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CHARISMA HOLDING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £4,569,629 £3,929,865 £28,187,964 0
30 Jun 2024 * not published £3,973,329 £5,486,597 £26,152,398 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D K Hutchison · Director, named in the accounts to 30 Jun 2025
  • Mr J Scollay · Secretary, named in the accounts to 30 Jun 2025
  • R Hutchison · Director, named in the accounts to 30 Jun 2025
  • L Williamson · Director, named in the accounts to 30 Jun 2025
  • J J Tulloch · Director, named in the accounts to 30 Jun 2025
  • W Polson · Director, named in the accounts to 30 Jun 2025
  • J L Pearson · Director, named in the accounts to 30 Jun 2025
  • C G Anderson · Director, named in the accounts to 30 Jun 2025

Owners and controllers

None on file.

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

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Questions

Is CHARISMA HOLDING COMPANY LIMITED still trading?

The register shows CHARISMA HOLDING COMPANY LIMITED as active.

What does CHARISMA HOLDING COMPANY LIMITED do?

It files the industry code 03110 (Marine fishing).

When was CHARISMA HOLDING COMPANY LIMITED set up?

It was incorporated on 2 June 2000.

When are CHARISMA HOLDING 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 HOLDING COMPANY LIMITED's next confirmation statement due?

By 16 June 2027.

Similar companies

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

  1. 04193470 DUCHY FISH QUOTA COMPANY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Apr 2001 03110 · Marine fishing
  2. 04130969 GALWAD Y MOR SHELLFISH BRIDLINGTON LIMITED Active Private Limited Company Inc. 27 Dec 2000 03110 · Marine fishing
  3. SC214116 SAMAC1 LTD. Active Private Limited Company Inc. 22 Dec 2000 03110 · Marine fishing
  4. 04115692 MIRROR POOL FISHERIES LIMITED Active Private Limited Company Inc. 28 Nov 2000 03110 · Marine fishing
  5. 04110100 DEAL BROS. LIMITED Active Private Limited Company Inc. 17 Nov 2000 03110 · Marine fishing

The file

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