Founded in 1991, Finfish, classified under reg no. SC130308 is an active company. Currently registered at 1st Floor KY11 2YW, Rosyth the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely John R. and Piotr K.. In addition one secretary - Patricia D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor |
| Office Address2 | Admiralty Park, Admiralty Road, |
| Town | Rosyth |
| Post code | KY11 2YW |
| Country of origin | United Kingdom |
| Registration Number | SC130308 |
| Date of Incorporation | Fri, 1st Mar 1991 |
| Industry | Marine aquaculture |
| Industry | Manufacture TV transmitters, telephony etc. |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 07 December 2022
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Mowi Scotland Limited from Rosyth, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mowi Scotland Limited
1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan H.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandcastle Limited
3 Perwick House Perwick Road, Port St Mary, IM9 5PD, Isle Of Man
| Legal authority | Companies Acts 1931 To 2004 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 123111c |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, May 2023 |
accounts | Free Download (12 pages) |
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