Company information:
Caley Fisheries (Granton) Limited (No: SC037122)
Address: 5-8 BRIDGE STREET, PETERHEAD, AB42 1DH, SCOTLAND
Status: Active
Incorporated: 26-Dec-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-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: Dec-1995 To: Dec-2007 )
Resigned Director: KARL BROWN ( DOB: Apr-1960 From: Dec-2007 To: Dec-2017 )
Resigned Director: WILLIAM FRANK SOMERVILLE LETTEN ( DOB: Aug-1929 From: Mar-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: Mar-1989 To: Dec-2005 )
Resigned Director: WILLIAM ANDREW NICHOL ( DOB: Oct-1947 From: Mar-1989 To: Dec-1995 )
Resigned Director: JOHN TAIT ( DOB: Nov-1961 From: Dec-2007 To: Dec-2017 )
Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Jul-1994 To: Dec-1995 )
Resigned Secretary: WILLIAM ANDREW NICHOL ( DOB: Oct-1947 From: Mar-1989 To: Jul-1994 )
Resigned Secretary: ALLAN WATT ( From: Jun-2004 To: Dec-2017 )
Persons of Significant Control:
Caley Investments Limited, Caley Fisheries (Granton) Limited Bridge Street, Peterhead, AB42 1DH, Scotland: Ownership of shares – 75% or more (Notified: 2017-12-06)