Fairweather Fishing Company Limited

Company details

Type

Private Limited Company

Incorporated

1997-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Buchan, Andrea Mary Bruce · Director appointed 2016-03-01
• Buchan, John Alexander · Director appointed 2009-05-01
• Buchan, John William · Director appointed 1997-03-22
• Buchan, Andrea Mary Bruce · Secretary appointed 1997-03-22
• Caley Fisheries Limited · Corporate Director appointed 1997-03-22 resigned 2016-03-01
• Mackinnons · Corporate Secretary appointed 1997-03-21 resigned 1997-03-22
• Scott, Charles Marshall · Director appointed 1997-03-21 resigned 1997-03-22

People with significant control (2)

• John William Buchan Ceased 2025-10-01
  Individual Psc · British · resident in Scotland · born 8/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Alexander Buchan Active
  Individual Psc · British · resident in United Kingdom · born 10/1982 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

2 outstanding · 13 satisfied

• Ship mortgage Satisfied
  Held by The Secretary of State for Business
  Created 2008-02-06 · satisfied 2025-11-27
  64/64TH shares in vessel atlantic challenge C16305.
• Mortgage Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-18
  64/64TH shares in mfv atlantic challenge official number C16305.
• Statutory ship mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-07 · satisfied 2025-11-27
  64/64TH shares of mfv atlantic challenge;the earnings & requisition compensation.
• Ship mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-08-16 · satisfied 2013-06-04
  Shres in the fishing boat known as atlantic challenge.
• Deed of covenant Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-07-07 · satisfied 2025-11-27
  64/64TH shares of mfv "atlantic challenge".
• Ship mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-07-07 · satisfied 2013-06-04
  64/64TH shares of mfv "atlantic challenge".
• Ship mortgage Satisfied
  Held by Secretary of State for Trade and Industry
  Created 1999-07-07 · satisfied 2025-11-27
  64/64TH shares of mfv "atlantic challenge".
• Bond and assignation in security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-05 · satisfied 2025-11-27
  The companys whole right,title and interest and benefits under the ship building contract.
• Delivery order Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-05 · satisfied 2025-11-27
  The vessel known as yard no.577 As she is constructed.
• Postponed performance guarantee assignment Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-05 · satisfied 2025-11-27
  The companys beneficial interest in and under the performance guarantee.
• Postponed performance guarantee assignation Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-05 · satisfied 2025-11-27
  The companys beneficial interest in and under the performance guarantee.
• Performance guarantee assignment Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-05 · satisfied 2025-11-27
  All the companys beneficial interest in and under the performance guarantee.
• Performance guarantee assignation Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-05
  All the companys beneficial interest in and under the performance guarantee.
• Shipowners form Satisfied
  Held by The Secretary of State for Trade and Industry
  Created 1998-06-05 · satisfied 2025-11-27
  Any moneys payable in terms of the security documents.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-10-11 · satisfied 2025-11-27
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-31 Total-exemption-full accounts AA Accounts
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-12 Director details changed CH01 Officers
• 2025-11-12 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.