O.b. Fishing Company Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · 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 (11)

• Mawhinney, Samuel James · Director appointed 2021-09-22
• Mcleman, Alexander James · Director appointed 2021-03-02
• Mackinnons Solicitors Llp · Corporate Secretary appointed 2021-03-02
• Hunter, William Alasdair · Director appointed 2021-03-02 resigned 2021-09-22
• Beagrie, Wayne · Director appointed 2000-01-21 resigned 2021-03-03
• Beagrie, Ronald · Director appointed 2000-01-21 resigned 2021-03-02
• Beagrie, Joyce · Secretary appointed 2011-03-04 resigned 2015-11-30
• Paterson, William Gauld · Secretary appointed 2009-08-01 resigned 2011-03-04
• Murray, Graeme Alexander · Secretary appointed 2000-01-21 resigned 2009-07-31
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2000-01-21 resigned 2000-01-21
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2000-01-21 resigned 2000-01-21

People with significant control (3)

• Mr Wayne Beagrie Ceased 2021-03-02
  Individual Psc · Scottish · resident in Scotland · born 12/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ronald Beagrie, Senior Ceased 2021-03-02
  Individual Psc · British · resident in United Kingdom · born 3/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Heather Fishing Company Limited Active
  Corporate Entity Psc · notified 2021-03-02
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied SC2031940014
  Held by The Royal Bank of Scotland PLC
  Created 2023-08-24 · satisfied 2025-09-22
  The vessel 'ocean rose' registered under the united kingdom flag at inverness under official number C17121 as more particularly described in the instrument evidencing the charge accompanying this MR01.
• A registered charge Satisfied SC2031940013
  Held by The Royal Bank of Scotland PLC
  Created 2023-08-23 · satisfied 2024-09-21
  64/64THS (sixty four/ sixty fourths) shares in the vessel 'ocean rose' (official number: C17121) and its appurtenances.
• A registered charge Satisfied SC2031940012
  Held by The Royal Bank of Scotland PLC
  Created 2021-03-24 · satisfied 2022-02-11
  64/64THS of the vessel known as ocean bounty with official number C16198.
• A registered charge Satisfied SC2031940011
  Held by The Royal Bank of Scotland PLC
  Created 2021-03-16 · satisfied 2022-02-11
  The vessel known as ocean bounty with official number C16198.
• A registered charge Satisfied SC2031940010
  Held by The Royal Bank of Scotland PLC
  Created 2021-03-16 · satisfied 2025-09-22
• Mortgage Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-27 · satisfied 2021-02-24
  Sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as mfv ocean bounty official number C16198 and port letters and number PD182.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-16 · satisfied 2021-02-24
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Fifth priority statutory ship mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-09 · satisfied 2021-02-23
  64/64TH shares in mfv ocean bounty.
• Fourth priority statutory ship mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-09 · satisfied 2021-02-23
  64/64TH shares in vessel mfv ocean bounty.
• Third priority statutory ship mortgage Satisfied
  Held by The Secretary of State for Trade and Industry
  Created 2000-10-09 · satisfied 2021-02-23
  64/64TH shares in mfv ocean bounty.
• Deed of covenant Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-06 · satisfied 2021-02-23
  64/64TH shares of mfv ocean bounty.
• Deed of covenant Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-06 · satisfied 2021-02-23
  The insurances of the mfv bounty ocean and all benefits thereof.
• Shipowners form Satisfied
  Held by The Secretary of State for Trade and Industry
  Created 2000-10-06 · satisfied 2021-02-23
  Al monies which may be payable to the company in accordance with the termsof any of the security documents.

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Total-exemption-full accounts AA Accounts
• 2025-09-22 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-22 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-09-17 Total-exemption-full accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Change sail address company with old address new address AD02 Address
• 2023-10-10 Total-exemption-full accounts AA Accounts
• 2023-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Total-exemption-full accounts AA Accounts
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement

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