ltds.uk / companies / SC609365
CARRON FISHINGS LIMITED
C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1YL
ActivePrivate Limited CompanyINC 2018SIC 03120
Company Information
Registered AddressC/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, SCOTLAND, AB10 1YL
Incorporated28 September 2018
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 03120 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £-61,725 | £-42,109 | £-68,095 | £-52,393 | — | — |
| Cash | £2,863 | £18,608 | £1,181 | £11,125 | £7,468 | £52,130 |
| Current assets | — | — | — | — | £118,868 | £63,710 |
| Fixed assets | £2,550,240 | £2,559,384 | £2,525,237 | £2,526,758 | £2,529,380 | £2,526,268 |
| Creditors | £2,742,764 | £2,755,471 | £2,714,393 | £2,704,382 | £2,690,875 | £2,593,946 |
| Employees | 2 | 2 | 2 | 2 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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