SHALIMAR FISHING COMPANY LTD.
Company details
- Registered name
- SHALIMAR FISHING COMPANY LTD.
- Company number
- SC198232
- Registered office
- C/O PETER & J.JOHNSTONE LTD., BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 03110 — Marine fishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 31 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2020 | Director resigned | REGAN, Andrew William | — |
| 06/04/2016 | Person with significant control added | — | Andrew Marr International Limited |
| 30/10/2014 | Director resigned | MCLEAN, Robert Stephen | — |
| 30/10/2014 | Director resigned | MCLEAN, Robert | — |
| 30/10/2014 | Director resigned | MCLEAN, Grace Mcallan Milne | — |
| 30/10/2014 | Director resigned | FRASER, Angus Mcwilliam | — |
| 30/10/2014 | Secretary resigned | FRASER, Fiona | — |
| 30/10/2014 | Director appointed | — | REGAN, Andrew William |
| 30/10/2014 | Director appointed | — | DOUGAL, Mark James |
| 30/10/2014 | Director appointed | — | CARDNO, David Alexander |
| 30/10/2014 | Secretary appointed | — | FARRAR, Paul |
| 31/07/2009 | Secretary resigned | MURRAY, Graeme Alexander | — |
| 31/07/2009 | Secretary appointed | — | FRASER, Fiona |
| 27/06/2002 | Charge registered | — | Mortgage |
| 19/02/2002 | Charge registered | — | Bond & floating charge |
| 20/07/1999 | Corporate-nominee-director resigned | STEPHEN MABBOTT LTD. | — |
| 20/07/1999 | Corporate-nominee-secretary resigned | BRIAN REID LTD. | — |
| 20/07/1999 | Corporate-nominee-director appointed | — | STEPHEN MABBOTT LTD. |
| 20/07/1999 | Director appointed | — | MCLEAN, Robert Stephen |
| 20/07/1999 | Director appointed | — | MCLEAN, Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,125 ▲ 35.3% | 831 |
| Employees (avg) | 0 | 0 |
Documents for SHALIMAR FISHING COMPANY LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHALIMAR FISHING COMPANY LTD. (SC198232)
SHALIMAR FISHING COMPANY LTD. is a private limited company incorporated on 20 July 1999 and registered in the United Kingdom under company number SC198232. Its registered office is at C/O PETER & J.JOHNSTONE LTD., BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH. The recorded nature of business is marine fishing (SIC 03110). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Andrew Marr International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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