Sagittarius Fishing Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Sagittarius Fishing Company Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Sagittarius Fishing Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Samuel James Mawhinney | Director | 2016 | 10y 5m |
| James Henry Davies Thompson | Director | 2016 | 10y 5m |
| Christine McGregor | Company secretary | 2021 | 5y 5m |
Recent news and events
From the public record
- 14 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Samuel James Mawhinney | Director | 20 May 2016 | 9 other current boards |
| James Henry Davies Thompson | Director | 20 May 2016 | No other current boards on our record |
| Christine McGregor | Company secretary | 18 May 2021 | 14 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alistair Elliot Simpson | Company secretary | 31 July 2017 | 31 October 2020 |
| William Mark Hugh Coffey | Director | 20 May 2016 | 31 August 2020 |
| George Mackay | Company secretary | 20 May 2016 | 31 July 2017 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Samuel James Mawhinney Director · appointed 2016
- James Henry Davies Thompson Director · appointed 2016
Directors past 6 years
- Samuel James Mawhinney Director · appointed 2016
- James Henry Davies Thompson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- James Henry Davies Thompson Director · appointed 2016
Portfolio (1)
- Samuel James Mawhinney Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Sagittarius Fishing Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £24.22k | £47.33k | Not reported | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £83.57k | £122.84k | Not reported | 0 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £70.87k | £130.75k | Not reported | 0 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £78.46k | £129.55k | Not reported | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £88.08k | £121.83k | Not reported | 0 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £129.61k | £175.19k | Not reported | Not reported |
| 31 March 2019 | FRS102 | Not reported | Not reported | £138.37k | £208.16k | Not reported | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £105.47k | £197.29k | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £115.17k | £211.86k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 14 May 2026
- Next confirmation statement due
- 28 May 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC536003
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 May 2016
- Registered office
- 26-30 Marine Place, Buckie, AB56 1UT
- Nature of business (SIC)
- 03110 Marine fishing
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 14 May 2026
- Next confirmation statement due
- 28 May 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
233iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 233 companies, which is common for an accountant, formation agent or serviced office.
- Heather Sprig Limited
- Planwell Roofing Supplies Limited
- Bow Fiddle Fishing Company Limited
- The Banffshire Partnership Ltd.
- BF 833 Limited
- At Home Property Management Ltd.
- Seafield Health Solutions Limited
- Gauld's Fruit & VEG Ltd.
- CNC Timber Manufacturing Ltd.
- Abacus Foods LimitedIn liquidation
- Wilson Fishing Limited
- Mackinco (Twenty-Eight) Ltd.
- D & G Innes Fishing Co. Ltd.
- C. Engineering Limited
- M.V. Resolute Limited
- Denturamics Limited
- Flicks Hair & Beauty Limited
- Barry Fettes (Joiner) Limited
- Bloodhound (Scotland) Limited
- Thistle Removals & Storage Ltd
Showing 20 of 232 other companies. 233 of the 233 are active.Show moreShow fewerShow all 232 →
Same sector and place
61iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.61 other active companies have the same main business code (03110 Marine fishing) and a registered office in the AB56 postcode district.
- Celtic Fisheries Limited
- David McKay Ltd.
- Coastal Boy Ltd.
- M.V. Resolute Limited
- Cody Fishing Limited
- D S Fishing Ltd
Showing 6 of 61Show moreShow fewerShow all 61 →
Recent news and events
From the public record
- 14 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Davies ThompsonPerson · British |
| 20 August 2018 | Current |
| Denholm Fishselling LtdCompany |
| 20 May 2016 | Current |
| Mr William CoffeyPerson · British |
| 20 May 2016 | 20 August 2018 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.