FISHWISE LIMITED

FISHWISE LIMITED is an active private limited company, incorporated on 21 November 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Swanston Road, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FISHWISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109/14 SWANSTON ROAD
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH10 7DS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FISHWISE LIMITED

Directors

(The company's officers)

GILLIAN MADELINE BANNER-STEVENS

(~56 year old British national)

52 SILVERKNOWES CRESCENT, EDINBURGH, EH4 5JB, SCOTLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/11/2018

MR OWEN MARTIN STEVENS

(~55 year old British national)

52 SILVERKNOWES CRESCENT, EDINBURGH, EH4 5JB, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/11/2018

Shareholders

(Persons of Significant Control)

Mr Owen Martin Stevens

(~55 year old British national)

109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2018

Gillian Madeline Banner-Stevens

(~56 year old British national)

109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2018

Connections

(Shared officers)

SEAWEED INDUSTRY ASSOCIATION (SCOTLAND) LTD

MR OWEN MARTIN STEVENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)