FISHERIES INNOVATION & SUSTAINABILITY

KEEPERS COTTAGE, BALNAKEILLY, PITLOCHRY, PH16 5RA

Previous name: FISHERIES INNOVATION SCOTLAND (changed on 19-Dec-2022)

Company Number: SC477579
Incorporation date: 14-May-2014
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
03110 Marine fishing
03210 Marine aquaculture

SUMMARY

This company is 9.9 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 31 other companies, 11 (35.5%) of which have since been dissolved or are proposed for strike off. 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: 28-Feb-2025
Accounts Filed: SMALL (31-May-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	J & H MITCHELL WS	14 May 2014	16 Apr 2024			40 - 58

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	William Oliver DAVIES	18 Sep 2023		Group Crs Manager	British	1 - 0	0 (0.0%)
Active	David Gareth PARKER	07 Aug 2023		Head Of Fisheries & Aquaculture	British	1 - 0	0 (0.0%)
Active	Steven James MCLEAN	27 Jun 2022		Head Of Agriculture & Fisheries	British	1 - 4	0 (0.0%)
Active	Alison Linsey FREEMAN	25 Jan 2022		Fisheries Programme Manager	British	4 - 1	0 (0.0%)
Resigned	Elspeth Mary MACDONALD	02 Sep 2019	31 May 2022	Ceo	Scottish	5 - 1	0 (0.0%)
Resigned	Michel Josef, Professor KAISER	01 Aug 2019	31 May 2020	Professor Of Fisheries Conservation	British	1 - 4	1 (20.0%)
Resigned	Iain Kevin BERRILL	30 Apr 2018	30 Apr 2018	Technical Manager	British	0 - 2	0 (0.0%)
Resigned	Hannah Rachael FARR	01 Feb 2018	27 Jun 2022	Manager	British	0 - 1	0 (0.0%)
Active	Marcus COLEMAN	28 Mar 2017		Ceo	British	2 - 1	0 (0.0%)
Resigned	Allan George GIBB	14 Oct 2016	31 May 2022	Civil Servant	British	2 - 2	1 (25.0%)
Resigned	Michael Edwin MITCHELL	25 May 2015	18 Sep 2023	Technical & Csr Director	British	0 - 1	0 (0.0%)
Active	John Hutchison GOODLAD	25 Jun 2014		Businessman	British	8 - 21	16 (55.2%)
Resigned	Michael Richard PALMER	14 May 2014	03 Oct 2016	Civil Servant	British	0 - 2	0 (0.0%)
Resigned	Alastair William DINGWALL	14 May 2014	05 Nov 2021	Aquaculture And Fisheries Mana	British	0 - 4	0 (0.0%)
Resigned	Stephen Owen PARRY	14 May 2014	27 Mar 2017	Technical Advisor	British	0 - 3	2 (66.7%)
Resigned	Michael PARK	14 May 2014	01 Jun 2017	Ceo	British	7 - 13	4 (20.0%)
Resigned	Charles Albert ARMSTRONG	14 May 2014	02 Sep 2019	Chief Executive Officer	British	0 - 4	0 (0.0%)
Resigned	Peter Selwyn WARD	14 May 2014	25 May 2015	Deputy Chief Executive	British	0 - 2	0 (0.0%)

Number of active directors: 6
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 9.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	William Oliver DAVIES	David Gareth PARKER	Steven James MCLEAN	Alison Linsey FREEMAN	Marcus COLEMAN	John Hutchison GOODLAD
RIPON SELECT FOODS LIMITED (01161649) - Active					✔
17 CISTERN STREET LIMITED (03682374) - Active				✔
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK (04768495) - Active					✔
CST RECORDED RAM MARKETING GROUP LIMITED (05007222) - Active			✔
BASCO DATA LIMITED (05024739) - Active			✔
THE ROYAL COUNTRYSIDE FUND (07240359) - Active			✔
PLYMOUTH FISHING AND SEAFOOD ASSOCIATION CIC (13937541) - Active				✔
THE SEAWEED RESTORATION PROJECT CIC (13979719) - Active				✔
THE KELP CONSERVATION INITIATIVE CIC (15563833) - Active				✔
SHETLAND SEAFOOD NEWS LIMITED (SC094912) - Dissolved						✔
PELAGIA SHETLAND LIMITED (SC094953) - Active						✔
S.F.F. SERVICES LIMITED (SC098563) - Active						✔
BRESSAY SALMON LIMITED (SC107873) - RECEIVERSHIP						✔
CRO LAX LIMITED (SC116084) - RECEIVERSHIP						✔
HIE SHETLAND (SC126367) - Active						✔
PELAGIA (BRESSAY) LIMITED (SC129977) - Active						✔
WATT AND GOODLAD LTD. (SC145961) - Dissolved						✔
SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED (SC158857) - Active						✔
SHETLAND FISHERIES TRAINING ASSOCIATION (SC190785) - Dissolved						✔
SCOTTISH FISHERMEN'S TRUST (SC200565) - Active						✔
SHETLAND SEAFISH LTD. (SC200595) - Dissolved						✔
SHETLAND HALIBUT COMPANY LIMITED (SC223043) - Dissolved						✔
HAVFISK LIMITED (SC254222) - Dissolved						✔
NORTH FISH (SHETLAND) LIMITED (SC264216) - Active						✔
NORTH ATLANTIC SEA FARMS LIMITED (SC264973) - Dissolved						✔
THE SHETLAND WEEKLY LIMITED (SC269545) - Dissolved						✔
NORTHERN AQUACULTURE LIMITED (SC287665) - Dissolved						✔
SIMMER DIM LIMITED (SC302768) - Active						✔
WEST FISH (SHETLAND) LIMITED (SC311584) - Dissolved						✔
HAVSEA LIMITED (SC322113) - Active						✔
SCOTTISH PELAGIC SUSTAINABILITY GROUP LIMITED (SC323704) - Active						✔
FISHERIES INNOVATION & SUSTAINABILITY (SC477579) - Active	✔	✔	✔	✔	✔	✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

FISHERIES INNOVATION & SUSTAINABILITY

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
FISHERIES INNOVATION & SUSTAINABILITY	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	2.6%	3.8%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium