Company information:
Caley Fisheries Limited (No: SC019185)
Address: 5-8 BRIDGE STREET, PETERHEAD, AB42 1DH, SCOTLAND
Status: Active
Incorporated: 19-Jun-1936
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 03110 - Marine fishing
Current Director: DAVID ALEXANDER CARDNO ( DOB: Jul-1981 From: Dec-2017 )
Current Director: MARK JAMES DOUGAL ( DOB: Apr-1970 From: Dec-2017 )
Current Director: ANDREW WILLIAM REGAN ( DOB: Jan-1962 From: Dec-2017 )
Current Secretary: PAUL MORGAN FARRAR ( From: Dec-2017 )
Resigned Director: DENIS BOWLEY ( DOB: Jun-1944 From: Jul-1991 To: Dec-1995 )
Resigned Director: JAMES HAMILTON BROWN ( DOB: Jun-1947 From: May-1989 To: Dec-2007 )
Resigned Director: KARL BROWN ( DOB: Apr-1960 From: Jul-2002 To: Dec-2017 )
Resigned Director: WILLIAM DALGARNO ( From: Jul-1992 To: Jan-2003 )
Resigned Director: ANDREW DIXON ( From: Jun-2015 To: Dec-2017 )
Resigned Director: WILLIAM FRANK SOMERVILLE LETTEN ( DOB: Aug-1929 From: May-1989 To: Jul-1991 )
Resigned Director: JOSEPH ROGER JOHN LUCAS ( DOB: Jul-1931 From: Feb-1994 To: Jul-1994 )
Resigned Director: LEONARD TURNBULL MYERS ( DOB: Nov-1946 From: Dec-1995 To: Dec-2005 )
Resigned Director: KENNETH REID ( From: Jun-2015 To: Dec-2017 )
Resigned Director: ALFRED JAMES SMITH ( From: Sep-1993 To: Sep-2009 )
Resigned Director: ROBERT STEPHEN ( From: May-1989 To: Sep-1993 )
Resigned Director: JOHN MITCHELL STEPHEN ( From: May-1989 To: Jun-2004 )
Resigned Director: GEORGE STRACHAN ( From: May-1989 To: Dec-1996 )
Resigned Director: JOHN TAIT ( DOB: Nov-1961 From: Jul-2002 To: Dec-2017 )
Resigned Director: ALLAN WATT ( From: Dec-2007 To: Dec-2017 )
Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Jul-1994 To: Dec-1995 )
Resigned Secretary: PETER BRUCE HERD ( From: May-1989 To: Jul-1994 )
Resigned Secretary: WILLIAM ANDREW NICHOL ( DOB: Oct-1947 From: Dec-1995 To: Jun-2004 )
Resigned Secretary: ALLAN WATT ( From: Jun-2004 To: Dec-2017 )
Persons of Significant Control:
Caley Investments Limited, 5-8 Bridge Street, Peterhead, AB42 1DH, Scotland: Ownership of shares – 75% or more (Notified: 2017-12-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 905,988 | 847,051 | 905988.0,847051.0 |
| Fixed assets / Investments, fixed assets | 1,601,236 | 1,193,905 | 1601236.0,1193905.0 |
| Current assets / Debtors | 22,480,306 | 20,278,779 | 22480306.0,20278779.0 |
| Current assets / Cash at bank and on hand | 1,074,396 | 3,650,746 | 1074396.0,3650746.0 |
| Provisions for liabilities, balance sheet subtotal | 184,410 | 349,149 | 184410.0,349149.0 |
| Accrued liabilities, not expressed within creditors subtotal | 44,407 | 43,207 | 44407.0,43207.0 |
| Net assets (liabilities) | 17,952,187 | 18,320,840 | 17952187.0,18320840.0 |
| Equity / share capital and reserves | 17,952,187 | 18,320,840 | 17952187.0,18320840.0 |