Company Information for

GRAMPIAN SEA FISHING LIMITED

C/O PETER & J JOHNSTONE LIMITED, BRIDGE STREET, PETERHEAD, AB42 1DH,

Company Registration Number

SC062398

Private Limited Company

Active

About Grampian Sea Fishing Ltd

GRAMPIAN SEA FISHING LIMITED was founded on 1977-05-25 and has its registered office in Peterhead. The organisation's status is listed as "Active". Grampian Sea Fishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GRAMPIAN SEA FISHING LIMITED

Legal Registered Office

C/O PETER & J JOHNSTONE LIMITED
BRIDGE STREET
PETERHEAD
AB42 1DH
Other companies in AB42

Contact details

Telephone

01779475285

Filing Information

Company Number	SC062398
Date formed	1977-05-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-08 17:43:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Morgan Farrar	Company Secretary		2014-11-25
Mark James Dougal	Director	NONE	2011-03-03	SCOTLAND
Christian Leslie Marr	Director	NONE	2011-03-03	ENGLAND
Andrew William Regan	Director	COMPANY DIRECTOR	2011-03-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Brian Burt	Company Secretary	2011-03-03	2014-11-25
Michael Brian Walker	Director	1999-01-01	2011-03-14
Ledingham Chalmers Llp	Company Secretary	2006-04-01	2011-03-03
James Douglas Craig	Director	1991-03-20	2011-03-03
Graham Payton	Director	2008-10-30	2011-03-03
David Baxter Craig	Director	1991-03-20	2010-04-18
Henry John Lints	Director	1991-03-20	2006-09-18
Ledingham Chalmers Llp	Company Secretary	1996-01-24	2006-04-01
Patrick Lynch	Director	1991-03-20	1999-11-12
A C Morrison & Richards	Company Secretary	1991-03-20	1996-01-24
Cockburns	Company Secretary	1988-12-31	1991-03-20
Jessie Campbell	Director	1988-12-31	1991-03-20
William Campbell	Director	1988-12-31	1991-03-20

Related Directorships for Mark James Dougal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark James Dougal	GUIDING LIGHT LIMITED	Director	2018-01-19	CURRENT	2016-11-24	Active
Mark James Dougal	CALEY INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	1995-10-25	Active
Mark James Dougal	THE MORAY FIRTH FISHSELLING COMPANY, LIMITED	Director	2017-12-06	CURRENT	1917-03-20	Active
Mark James Dougal	MANFILL LIMITED	Director	2017-12-06	CURRENT	2008-04-10	Active - Proposal to Strike off
Mark James Dougal	CALEY MARITIME LIMITED	Director	2017-12-06	CURRENT	2014-02-24	Active
Mark James Dougal	CALEY SEAFOODS LIMITED	Director	2017-12-06	CURRENT	2014-03-03	Active
Mark James Dougal	CALEY INTERNATIONAL LIMITED	Director	2017-12-06	CURRENT	1983-07-11	Active
Mark James Dougal	CALEY FISHERIES LIMITED	Director	2017-12-06	CURRENT	1936-06-19	Active
Mark James Dougal	CALEY FISHERIES (GRANTON) LIMITED	Director	2017-12-06	CURRENT	1961-12-26	Active
Mark James Dougal	CALEY FISHERIES (PARTNERSHIPS) LIMITED	Director	2017-12-06	CURRENT	1979-05-01	Active
Mark James Dougal	CALEY RENEWABLES LIMITED	Director	2017-12-06	CURRENT	2014-07-29	Active
Mark James Dougal	JJR FISHING LIMITED	Director	2017-03-24	CURRENT	2004-05-27	Active
Mark James Dougal	SIRANIAR LIMITED	Director	2015-12-04	CURRENT	1979-05-25	Dissolved 2018-06-12
Mark James Dougal	SOLITAIRE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	2002-07-29	Active - Proposal to Strike off
Mark James Dougal	JUBILEE PRIDE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	2011-08-25	Active - Proposal to Strike off
Mark James Dougal	OLBEK FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	1967-10-25	Active
Mark James Dougal	JUBILEE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	1982-06-21	Active
Mark James Dougal	WESTBURN FISHING COMPANY LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Mark James Dougal	SHALIMAR FISHING COMPANY LTD.	Director	2014-10-30	CURRENT	1999-07-20	Active
Mark James Dougal	MINERVA FISHING LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
Mark James Dougal	TYNE FISHING LIMITED	Director	2014-01-24	CURRENT	2014-01-21	Active
Mark James Dougal	GOOD HOPE FISHING LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
Mark James Dougal	CASTLEWOOD FISHING LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Mark James Dougal	ATTAIN FISHING LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Mark James Dougal	FALCON FISHING LIMITED	Director	2013-08-06	CURRENT	2012-10-19	Active
Mark James Dougal	VIKING FISHING LIMITED	Director	2012-12-06	CURRENT	2012-10-19	Active
Mark James Dougal	HUMBER FISHING LIMITED	Director	2012-12-06	CURRENT	2012-10-19	Active
Mark James Dougal	FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED	Director	2011-04-19	CURRENT	1993-08-13	Active
Mark James Dougal	M.F.E. FISHING COMPANY LTD.	Director	2011-01-06	CURRENT	2000-03-30	Active
Mark James Dougal	BUCHAN TRAWLERS LIMITED	Director	2010-06-20	CURRENT	1999-06-30	Active
Mark James Dougal	PETER & J.JOHNSTONE LIMITED	Director	2009-01-01	CURRENT	1963-04-02	Active

Related Directorships for Christian Leslie Marr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Leslie Marr	GUIDING LIGHT LIMITED	Director	2018-01-19	CURRENT	2016-11-24	Active
Christian Leslie Marr	CALEY MARITIME LIMITED	Director	2017-12-06	CURRENT	2014-02-24	Active
Christian Leslie Marr	JUBILEE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	1982-06-21	Active
Christian Leslie Marr	MINERVA FISHING LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
Christian Leslie Marr	TYNE FISHING LIMITED	Director	2014-01-24	CURRENT	2014-01-21	Active
Christian Leslie Marr	GOOD HOPE FISHING LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
Christian Leslie Marr	CASTLEWOOD FISHING LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Christian Leslie Marr	ATTAIN FISHING LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Christian Leslie Marr	FALCON FISHING LIMITED	Director	2013-08-06	CURRENT	2012-10-19	Active
Christian Leslie Marr	VIKING FISHING LIMITED	Director	2012-12-06	CURRENT	2012-10-19	Active
Christian Leslie Marr	HUMBER FISHING LIMITED	Director	2012-12-06	CURRENT	2012-10-19	Active
Christian Leslie Marr	M.F.E. FISHING COMPANY LTD.	Director	2011-01-06	CURRENT	2000-03-30	Active
Christian Leslie Marr	MARRFISH LIMITED	Director	2010-08-26	CURRENT	2009-10-28	Active
Christian Leslie Marr	FASTNET HOLDINGS LIMITED	Director	2010-01-04	CURRENT	1980-04-08	Active
Christian Leslie Marr	F A S 2000 LIMITED	Director	2010-01-04	CURRENT	1984-09-05	Active
Christian Leslie Marr	FASTNET HIGHLANDS LIMITED	Director	2010-01-04	CURRENT	1986-03-07	Active
Christian Leslie Marr	FASTNET FISH LIMITED	Director	2010-01-04	CURRENT	1987-01-19	Active
Christian Leslie Marr	ANDREW MARR INTERNATIONAL LIMITED	Director	2003-04-28	CURRENT	1986-04-18	Active
Christian Leslie Marr	BUCHAN TRAWLERS LIMITED	Director	2002-11-11	CURRENT	1999-06-30	Active
Christian Leslie Marr	J. MARR (ABERDEEN) LIMITED	Director	2002-02-01	CURRENT	1930-07-26	Active
Christian Leslie Marr	PETER & J.JOHNSTONE LIMITED	Director	2002-02-01	CURRENT	1963-04-02	Active

Related Directorships for Andrew William Regan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Regan	CALEY INVESTMENTS LIMITED	Director	2017-12-11	CURRENT	1995-10-25	Active
Andrew William Regan	THE MORAY FIRTH FISHSELLING COMPANY, LIMITED	Director	2017-12-06	CURRENT	1917-03-20	Active
Andrew William Regan	MANFILL LIMITED	Director	2017-12-06	CURRENT	2008-04-10	Active - Proposal to Strike off
Andrew William Regan	CALEY MARITIME LIMITED	Director	2017-12-06	CURRENT	2014-02-24	Active
Andrew William Regan	CALEY SEAFOODS LIMITED	Director	2017-12-06	CURRENT	2014-03-03	Active
Andrew William Regan	CALEY INTERNATIONAL LIMITED	Director	2017-12-06	CURRENT	1983-07-11	Active
Andrew William Regan	CALEY FISHERIES LIMITED	Director	2017-12-06	CURRENT	1936-06-19	Active
Andrew William Regan	CALEY FISHERIES (GRANTON) LIMITED	Director	2017-12-06	CURRENT	1961-12-26	Active
Andrew William Regan	CALEY FISHERIES (PARTNERSHIPS) LIMITED	Director	2017-12-06	CURRENT	1979-05-01	Active
Andrew William Regan	CALEY RENEWABLES LIMITED	Director	2017-12-06	CURRENT	2014-07-29	Active
Andrew William Regan	GUIDING LIGHT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Andrew William Regan	COOLSHIPS 3 LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Andrew William Regan	SIRANIAR LIMITED	Director	2015-12-04	CURRENT	1979-05-25	Dissolved 2018-06-12
Andrew William Regan	SOLITAIRE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	2002-07-29	Active - Proposal to Strike off
Andrew William Regan	JUBILEE PRIDE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	2011-08-25	Active - Proposal to Strike off
Andrew William Regan	OLBEK FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	1967-10-25	Active
Andrew William Regan	JUBILEE FISHING COMPANY LIMITED	Director	2015-12-04	CURRENT	1982-06-21	Active
Andrew William Regan	WESTBURN FISHING COMPANY LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Andrew William Regan	SHALIMAR FISHING COMPANY LTD.	Director	2014-10-30	CURRENT	1999-07-20	Active
Andrew William Regan	MARR ATLANTIC LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Andrew William Regan	MINERVA FISHING LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active - Proposal to Strike off
Andrew William Regan	NORTH EAST FISHERIES LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Andrew William Regan	TYNE FISHING LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Andrew William Regan	NORTH WEST FISHERIES LIMITED	Director	2014-01-10	CURRENT	2013-12-03	Active
Andrew William Regan	VIKING FISHING LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
Andrew William Regan	HUMBER FISHING LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
Andrew William Regan	JOHNSTONE ENTERPRISES LIMITED	Director	2011-09-12	CURRENT	1957-01-28	Active
Andrew William Regan	FORWARD MOTOR TRAWLERS LIMITED	Director	2011-09-12	CURRENT	1959-03-06	Active
Andrew William Regan	RANGOR FISHING COMPANY LIMITED	Director	2011-09-12	CURRENT	1957-10-25	Active
Andrew William Regan	JOHNSTONE MOTOR TRAWLERS LIMITED	Director	2011-09-12	CURRENT	1959-12-11	Active
Andrew William Regan	PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE)	Director	2011-09-12	CURRENT	1948-05-06	Active
Andrew William Regan	J. MARR (GRIMSBY) LIMITED	Director	2011-09-12	CURRENT	1936-01-27	Active
Andrew William Regan	J.E. SOWDEN LIMITED	Director	2011-09-12	CURRENT	1947-02-06	Active
Andrew William Regan	MARR (NORTH WEST AFRICA) LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active
Andrew William Regan	MARRFISH LIMITED	Director	2010-08-27	CURRENT	2009-10-28	Active
Andrew William Regan	COOLSHIPS UK LIMITED	Director	2009-03-06	CURRENT	2009-03-06	Active
Andrew William Regan	J MARR (MANAGEMENT) SERVICES LIMITED	Director	2008-05-01	CURRENT	2008-05-01	Active
Andrew William Regan	HESSLE INVESTMENTS LIMITED	Director	2004-12-20	CURRENT	2004-10-22	Active
Andrew William Regan	FASTNET HOLDINGS LIMITED	Director	2004-10-01	CURRENT	1980-04-08	Active
Andrew William Regan	F A S 2000 LIMITED	Director	2004-10-01	CURRENT	1984-09-05	Active
Andrew William Regan	FASTNET HIGHLANDS LIMITED	Director	2004-10-01	CURRENT	1986-03-07	Active
Andrew William Regan	FASTNET FISH LIMITED	Director	2004-10-01	CURRENT	1987-01-19	Active
Andrew William Regan	J. MARR SEAFOODS (HOLDINGS) LIMITED	Director	2004-10-01	CURRENT	1960-04-13	Active
Andrew William Regan	J. MARR (SEA PRODUCTS) LIMITED	Director	2003-03-26	CURRENT	1955-07-22	Active
Andrew William Regan	LIVINGSTONE SEAFOODS LIMITED	Director	2000-12-01	CURRENT	1953-11-11	Active
Andrew William Regan	ELITE MARKETING LIMITED	Director	2000-01-01	CURRENT	1915-09-27	Active
Andrew William Regan	RUSMAR LIMITED	Director	2000-01-01	CURRENT	1993-05-10	Active
Andrew William Regan	ANDREW JOHNSON KNUDTZON LIMITED	Director	2000-01-01	CURRENT	1915-07-20	Active
Andrew William Regan	J. MARR SEAFOODS (SHIP SERVICES) LIMITED	Director	2000-01-01	CURRENT	1923-08-04	Active
Andrew William Regan	A.M.I. COLD STORES LIMITED	Director	2000-01-01	CURRENT	1929-10-31	Active
Andrew William Regan	CLENHAM LIMITED	Director	2000-01-01	CURRENT	1976-09-22	Active
Andrew William Regan	BRITISH MACKEREL EXPORTS LIMITED	Director	2000-01-01	CURRENT	1979-09-14	Active
Andrew William Regan	ANDREW MARR INTERNATIONAL LIMITED	Director	2000-01-01	CURRENT	1986-04-18	Active
Andrew William Regan	ATLANTIC SEAFOODS INTERNATIONAL LIMITED	Director	2000-01-01	CURRENT	1993-09-06	Active
Andrew William Regan	J. MARR (MEAT) LIMITED	Director	2000-01-01	CURRENT	1994-07-08	Active
Andrew William Regan	J. MARR (ABERDEEN) LIMITED	Director	2000-01-01	CURRENT	1930-07-26	Active
Andrew William Regan	PETER & J.JOHNSTONE LIMITED	Director	2000-01-01	CURRENT	1963-04-02	Active
Andrew William Regan	WALTER OFFORD LIMITED	Director	2000-01-01	CURRENT	1939-09-04	Active
Andrew William Regan	JAYMARR (SEAFOODS) LIMITED	Director	2000-01-01	CURRENT	1976-10-21	Active
Andrew William Regan	JAMES WIGHT (HULL) LIMITED	Director	2000-01-01	CURRENT	1950-12-14	Active
Andrew William Regan	GEO T BAKER (MANSFIELD) LIMITED	Director	2000-01-01	CURRENT	1952-03-27	Active
Andrew William Regan	ALMARR SEAFOODS LIMITED	Director	1999-06-01	CURRENT	1992-02-11	Active
Andrew William Regan	J. MARR (SEAFOODS) LIMITED	Director	1996-06-24	CURRENT	1924-07-09	Active