Bow Fiddle Fishing Company Limited
SC179910 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-10-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-10-23 · next due 2026-11-06
Registered office
26-30 Marine PlaceBuckie
Ab56 1ut
Peer comparison
Compared against 74 UK companies in SIC 03110 (Marine fishing) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,195,643
↓8.5%
|
£1,306,201
↓9.5%
|
£1,442,913
↑0.6%
|
£1,433,951
↓1.6%
|
£1,457,974
|
| Current assets |
£62,454
↑4.2%
|
£59,910
↓17.2%
|
£72,380
↑105.1%
|
£35,284
↓8.3%
|
£38,488
|
| Cash |
£33,684
↓9.6%
|
£37,243
↓24.5%
|
£49,327
↑297.2%
|
£12,419
↓43.3%
|
£21,907
|
| Debtors |
£28,770
↑26.9%
|
£22,667
↓1.7%
|
£23,053
↑0.8%
|
£22,865
↑37.9%
|
£16,581
|
| Net current assets |
£-140,223
↓15.5%
|
£-121,363
↓27.3%
|
£-95,370
↓19.7%
|
£-79,655
↑34.0%
|
£-120,745
|
| Net assets |
£242,668
↓27.9%
|
£336,791
↓23.7%
|
£441,659
↓10.7%
|
£494,672
↑2.0%
|
£485,115
|
| Equity |
£242,668
↓27.9%
|
£336,791
↓23.7%
|
£441,659
↓10.7%
|
£494,672
↑2.0%
|
£485,115
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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 (14)
- Taylor, Steven Noble · Director appointed 2021-09-22
- Mcgregor, Christine · Secretary appointed 2020-11-01
- Smith, Craig · Director appointed 2000-07-03
- Smith, Fraser · Director appointed 1997-11-04
- Hunter, William Alasdair · Director appointed 2006-12-12 resigned 2021-09-22
- Simpson, Alistair Elliot · Secretary appointed 2017-07-31 resigned 2020-10-31
- Mackay, George Hector · Secretary appointed 2013-04-18 resigned 2017-07-31
- Dougal, Robert Ross · Secretary appointed 2004-09-21 resigned 2013-04-18
- Strachan, Alexander · Director appointed 1997-11-04 resigned 2006-12-12
- Pyper, Jackson Bell · Secretary appointed 1997-11-04 resigned 2004-09-21
- Adam, Bruce · Director appointed 1997-11-04 resigned 1999-08-20
- Coutts, Maureen Sheila · Nominee Director appointed 1997-10-23 resigned 1997-11-04
- D.w. Company Services Limited · Corporate Nominee Secretary appointed 1997-10-23 resigned 1997-11-04
- Polson, Michael Buchanan · Nominee Director appointed 1997-10-23 resigned 1997-11-04
People with significant control (2)
-
Mr Fraser Smith ActiveIndividual Psc · British · resident in Scotland · born 12/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Denholm Fishselling Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (6)
4 outstanding · 2 satisfied
-
Held by The Royal Bank of Scotland PLCCreated 2022-04-04'Moray endeavour' registered under the united kingdom flag at buckie under official number: C18903. For more details please refer to the instrument.
-
Held by The Royal Bank of Scotland PLCCreated 2022-04-0464/64 (sixty four/sixty fourths) shares in the vessel 'moray endeavour' with official number C18903 and its appurtenances.
-
Mortgage OutstandingHeld by Royal Bank of Scotland PLCCreated 2010-01-1364/64TH shares in fishing boat moray endeavour official number C16313.
-
Floating charge OutstandingHeld by Royal Bank of Scotland PLCCreated 2009-07-07Undertaking & all property & assets present & future, including uncalled capital.
-
Ship mortgage SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1997-11-19 · satisfied 2009-06-3064/64TH shares in mfv "moray endeavour".
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1997-11-11 · satisfied 2009-06-30The whole assets of the company.
Recent filings (15)
- 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-19 Total-exemption-full accounts AA Accounts
- 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Total-exemption-full accounts AA Accounts
- 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-22 Total-exemption-full accounts AA Accounts
- 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-10 Total-exemption-full accounts AA Accounts
- 2022-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-03-29 Termination director company with name termination date TM01 Officers
- 2022-03-21 Appointment of director AP01 Officers
- 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-31 Total-exemption-full accounts AA Accounts
- 2021-08-18 Appointment of secretary AP03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register