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WISEMAN FISHING COMPANY LIMITED

WISEMAN FISHING COMPANY LIMITED is an active private limited company, incorporated on 11 April 1995. The nature of the business is Marine fishing. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WISEMAN FISHING COMPANY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company NumberSC157358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 114 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
WISEMAN FISHING COMPANY LIMITED

Directors

(The company's officers)
MRS CAROLINE ALEXANDRA WATT
(~38 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2018
MR ADAM JOHN WISEMAN
(~34 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in SCOTLAND
Appointed on 01/07/2014
MR ALEXANDER WISEMAN
(~72 year old British national)
3 SANDYHILL GARDENS, BANFF, BANFFSHIRE, AB45 1BE
  • Current Director
  • Gives occupation as BOAT OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1996
LEISA FIONA WISEMAN
(~46 year old British national)
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 16/03/2018
MACKINNONS SOLICITORS LLP
14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND
  • Current Secretary
Appointed on 24/12/2019

Shareholders

(Persons of Significant Control)
Mr Alexander Wiseman
(~72 year old British national)
3, Sandyhill Gardens, Banff, Banffshire, AB45 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/07/2017
Mr Adam John Wiseman
(~34 year old British national)
27, Colleonard Drive, Banff, Aberdeenshire, AB45 1DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/07/2017

Connections

(Shared officers)
A.J. ROBSON (ELECTRICAL) LIMITED
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
  • MACKINNONS SOLICITORS LLP
CROVIE FISHING COMPANY LIMITED
  • MACKINNONS SOLICITORS LLP
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)

WISEMAN FISHING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UR.

Map of WISEMAN FISHING COMPANY LIMITED at local scale
Map of WISEMAN FISHING COMPANY LIMITED at local scale
Map of WISEMAN FISHING COMPANY LIMITED at district scale
Map of WISEMAN FISHING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UR

Other companies with registered offices in AB10 1UR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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