SUMMER ISLES FISHING COMPANY LIMITED

EAST QUAY, THE HARBOUR, PETERHEAD, ABERDEENSHIRE, AB42 1JF

Company Number: SC152058
Incorporation date: 21-Jul-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
03110 Marine fishing

SUMMARY

This company is 29.8 years old and is currently active. It is controlled by Lunar Fishing Company Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.8 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 34.8 thousand in the last reported period. The company has 7 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	351,447	724,495	175,655	56	37,887	1,770,902	1,808,861
31-Dec-2021	GBP	320,283	595,715	165,348	56	37,887	1,736,088	1,774,047
31-Dec-2020	GBP	25,090	312,067	143,397	56	37,887	1,580,843	1,618,802
31-Dec-2019	GBP	4,951	243,500	121,172	56	37,887	1,677,823	1,715,782

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Alexander BUCHAN	02 Apr 2008	02 Feb 2021	Manager	British	0 - 12
Resigned	MACKINNONS	07 May 2004	06 May 2008			9 - 87
Resigned	James Hamilton BROWN	21 Jul 1994	07 May 2004			1 - 35

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	William Campbell BUCHAN	01 Jan 2020		Fisherman	British	9 - 0	0 (0.0%)
Active	Alexander John BUCHAN	09 Jun 2017		Fisherman	British	7 - 0	0 (0.0%)
Active	Jane BUCHAN	28 Jun 2013		Office Manager	British	7 - 0	0 (0.0%)
Resigned	Alexander BUCHAN	02 Apr 2008	02 Feb 2021	Manager	British	0 - 12	0 (0.0%)
Active	Alexander BUCHAN JNR	02 Apr 2008		Skipper	British	10 - 0	0 (0.0%)
Active	John George BUCHAN	02 Apr 2008		Skipper	British	8 - 0	0 (0.0%)
Active	John BUCHAN	02 Apr 2008		Skipper	British	10 - 1	0 (0.0%)
Active	Sinclair William BANKS	02 Apr 2008		Manager	British	9 - 0	0 (0.0%)
Resigned	David Alexander STEPHEN	02 Apr 2008	07 Aug 2014	Skipper	British	0 - 8	0 (0.0%)
Resigned	Gavin Buchan THAIN	04 Aug 1994	02 Apr 2008	Fisherman	British	2 - 5	3 (42.9%)
Resigned	Alice Jane THAIN	21 Jul 1994	02 Apr 2008	Director	British	0 - 1	0 (0.0%)
Resigned	James THAIN	21 Jul 1994	02 Apr 2008	Fisherman	British	0 - 3	0 (0.0%)

Number of active directors: 7
Average tenure of active directors: 12.3 years
Average tenure of resigned directors: 12.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	William Campbell BUCHAN	Alexander John BUCHAN	Jane BUCHAN	Alexander BUCHAN JNR	John George BUCHAN	John BUCHAN	Sinclair William BANKS
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED (SC016725) - Active				✔		✔
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED (SC059708) - Active							✔
LUNAR FISHING COMPANY LIMITED (SC076540) - Active	✔	✔	✔	✔	✔	✔	✔
LUNAR FREEZING & COLD STORAGE COMPANY LIMITED (SC126272) - Active	✔	✔	✔	✔	✔	✔	✔
SUMMER ISLES FISHING COMPANY LIMITED (SC152058) - Active	✔	✔	✔	✔	✔	✔	✔
BUILDTALL LIMITED (SC235986) - Active				✔
LODGEEXTRA LIMITED (SC235994) - Active					✔
ALISROSE LIMITED (SC252362) - Active							✔
TOOWUL LIMITED (SC255585) - Active						✔
SEA FOAM LIMITED (SC298366) - Active	✔	✔	✔	✔	✔	✔	✔
HELMSMAN (FISHING) LIMITED (SC313803) - Active		✔		✔
GOODCATCH (FISHING) LIMITED (SC348603) - Active	✔			✔
UGIE SALMON FISHING COMPANY LIMITED (SC352849) - Active						✔
LUNAR QMG LIMITED (SC366265) - Active	✔	✔	✔	✔	✔	✔	✔
LUNAR HARVEST FISHING LIMITED (SC684094) - Active	✔		✔		✔	✔	✔
LUNAR FPR LIMITED (SC688535) - Active	✔		✔		✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mrs Margaret Buchan - ceased
>75%:Lunar Fishing Company Limited (Sc076540 - United Kingdom) active

Controlling entities above

SUMMER ISLES FISHING COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 03110 Marine fishing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
J. MARR (SEAFOODS) LIMITED	LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE	00199160	2018-03-31	370,755,000	5,936,000
FASTNET FISH LIMITED	LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE	02091078	2018-03-31	133,783,000	1,649,000
BASONAS LIMITED	VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ	04963678	2017-12-31	3,074,283	0
UNITED EXPORTS LTD	VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ	04898733	2017-12-31	1,599,250	0
D. I. LAMONT & CO. LTD	ROCKCLIFFE, EAST BAY, MALLAIG, INVERNESS-SHIRE, SCOTLAND, PH41 4QF	SC427893	2018-06-30	1,313,764	0	82990-Other business support service activities not elsewhere classified
PRICE TRAWLERS NI LTD	SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH	NI635566	2018-03-31	388,457	0
MFV DAWN MAID LIMITED	8A BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA	SC382336	2017-07-31	367,533	0
DAVEY SEAFISH LIMITED	16 ROSE WALK, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AU	07779600	2018-05-31	342,371	0
POLPERRO FISH COMPANY LIMITED	WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB	07838205	2018-12-31	220,268	0
OUR LASS FISHING LIMITED	ROSEBANK THE AVENUE, RUSWARP, WHITBY, N YORKS, UNITED KINGDOM, YO21 1NG	10793001	2019-05-29	161,371	0
M W S FISHING LTD	74A HIGH STREET WANSTEAD, LONDON, E11 2RJ	08570319	2018-06-30	102,042	0
SEA BREEZE (SOLENT) LIMITED	BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL	06295017	2018-03-31	61,323	0
STEVEN GRIFFITHS LTD	29 GLYNDERWEN ROAD, LLANELLI, WALES, SA14 9NF	07039507	2018-10-31	57,721	0
FAIRCATCH LTD	80 GERALDINE ROAD, GERALDINE ROAD, LONDON, SW18 2NL	09101022	2018-06-30	11,520	0
ASC MARINE LTD	1 LUDI, BRIDGE END, BURRA ISLE, SHETLAND, SCOTLAND, ZE2 9LD	SC520478	2018-11-30	8,892	0	50100-Sea and coastal passenger water transport 52220-Service activities incidental to water transportation
HEADLAND SMALL BOATS LIMITED	4 KESTEVEN ROAD, HARTLEPOOL, TS25 2NT	03577001	2018-06-30	5,050	0
B&W FISHING LIMITED	CALEY FISHERIES LIMITED, SOUTH PIER, GALLANACH ROAD, OBAN, ARGYLL, PA34 4LS	SC356536	2018-03-31	0	0
FISH TRADER LIMITED	13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT	SC202651	2017-12-31	0	0
GENESIS TRAWLER LIMITED	28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ	05383268	2018-03-31	0	0
CALEY FISHERIES LIMITED	5-8 BRIDGE STREET, PETERHEAD, SCOTLAND, AB42 1DH	SC019185	0000-00-00	0	0
OCEAN HOLDINGS SOUTH WEST LTD	UNITS 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL26 8LX	11504396	0000-00-00	0	0	10200-Processing and preserving of fish, crustaceans and molluscs 46380-Wholesale of other food, including fish, crustaceans and molluscs 64201-Activities of agricultural holding companies
TYLER FISHING COMPANY LTD.	GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB	SC259498	0000-00-00	0	0
VISTGATE LIMITED	UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX	01478179	0000-00-00	0	0	10200-Processing and preserving of fish, crustaceans and molluscs 46380-Wholesale of other food, including fish, crustaceans and molluscs

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SUMMER ISLES FISHING COMPANY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	2.6%	3.8%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium