The Tobermory Fish Company Limited

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Company number
SC292684
Status
Active
Registered address
Baliscate Smokehouse Unit 7 Baliscate, Tobermory, Isle Of Mull, Argyll, Pa75 6qa
Incorporated
3 November 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
10200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Maccoll, Sally Naomi Marjorie
    Director
    Nationality: Scottish · Residence: Scotland · Appointed: 2020-08-19
  • Maccoll, Scott Cameron
    Director
    Nationality: British · Residence: Scotland · Appointed: 2024-10-31
  • Mudie, David Goodall
    Secretary
    Nationality: British · Appointed: 2005-11-03 · Resigned: 2010-09-01
  • Swinbanks, Duncan
    Secretary
    Appointed: 2010-11-03 · Resigned: 2020-08-19
  • Swinbanks, Rosemary Edith Hamilton
    Secretary
    Appointed: 2010-09-01 · Resigned: 2010-11-03

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-25 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-10-10 · Type: PSC01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-09 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-07-26 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-30 · Type: AA
  • capital-return-purchase-own-shares
    Date: 2025-01-15 · Type: SH03
  • confirmation-statement-with-updates
    Date: 2025-01-09 · Type: CS01
  • capital-cancellation-shares
    Date: 2024-12-23 · Type: SH06

PSC / Beneficial Ownership

  • Mr Scott Cameron Maccoll
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-10-01
  • Mrs Sally Naomi Marjorie Maccoll
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2024-09-28
  • Mr Duncan John Swinbanks
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-09-28
  • Mrs Rosemary Edith Hamilton Swinbanks
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-09-28

Previous Company Names

  • TOBERMORY FISH FACTORY LIMITED
    Effective from 2005-11-03 · Ceased 2010-09-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE TOBERMORY FISH COMPANY LIMITED - UK Company Risk Report