Introduction
Watch Company
Updated On: 07/08/2026
C
CALEY FISHERIES (GRANTON) LIMITED
CALEY FISHERIES (GRANTON) LIMITED is an active company incorporated on with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. CALEY FISHERIES (GRANTON) LIMITED was registered 64 years ago.(SIC: 03110)
Status
active
Active since 64 years ago
Company No
SC037122
LTD Company
Age
64 Years
Incorporated 26 December 1961
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2026 (4 months ago)
Submitted on 21 April 2026 (4 months ago)
Next Due
Due by 5 May 2027
For period ending 21 April 2027
Contact
Address
5-8 Bridge Street Peterhead, AB42 1DH,
Timeline
26 key events • 2017 - 2021
Funding Officers Ownership
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Capital Update
Apr 21
Capital Statement Capital Company With D...
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
BROWN, Karl
Resigned21 Bressey Way, PeterheadAB42 2UH
Born April 1960
Director
Appointed 13 Dec 2007
Resigned 06 Dec 2017
BROWN, Karl
21 Bressey Way, PeterheadAB42 2UH
Born April 1960
Director
13 Dec 2007
Resigned 06 Dec 2017
Resigned
BOWLEY, Denis
ResignedThe Gatehouse Village Road, WindsorSL4 6QW
Born June 1944
Director
Appointed 01 Jul 1991
Resigned 22 Dec 1995
BOWLEY, Denis
The Gatehouse Village Road, WindsorSL4 6QW
Born June 1944
Director
01 Jul 1991
Resigned 22 Dec 1995
Resigned
DOUGAL, Mark James
ActiveBridge Street, PeterheadAB42 1DH
Born April 1970
Director
Appointed 06 Dec 2017
DOUGAL, Mark James
Bridge Street, PeterheadAB42 1DH
Born April 1970
Director
06 Dec 2017
Active
CARDNO, David Alexander
ActiveBridge Street, PeterheadAB42 1DH
Born July 1981
Director
Appointed 06 Dec 2017
CARDNO, David Alexander
Bridge Street, PeterheadAB42 1DH
Born July 1981
Director
06 Dec 2017
Active
FARRAR, Paul Morgan
ActiveBridge Street, PeterheadAB42 1DH
Secretary
Appointed 06 Dec 2017
FARRAR, Paul Morgan
Bridge Street, PeterheadAB42 1DH
Secretary
06 Dec 2017
Active
FARRAR, Paul Morgan
ActiveBridge Street, PeterheadAB42 1DH
Born February 1975
Director
Appointed 01 Aug 2020
FARRAR, Paul Morgan
Bridge Street, PeterheadAB42 1DH
Born February 1975
Director
01 Aug 2020
Active
LUCAS, Joseph Roger John
Resigned29 Stanstead Road, CaterhamCR3 6AD
Born July 1931
Director
Appointed 08 Feb 1994
Resigned 31 Jul 1994
LUCAS, Joseph Roger John
29 Stanstead Road, CaterhamCR3 6AD
Born July 1931
Director
08 Feb 1994
Resigned 31 Jul 1994
Resigned
LETTEN, William Frank Somerville
ResignedThe Grange, GrimsbyDN37 7QB
Born August 1929
Director
Appointed N/A
Resigned 01 Jul 1991
LETTEN, William Frank Somerville
The Grange, GrimsbyDN37 7QB
Born August 1929
Director
N/A
Resigned 01 Jul 1991
Resigned
MYERS, Leonard Turnbull
Resigned1 Huntly Road, Whitley BayNE25 9UR
Born November 1946
Director
Appointed N/A
Resigned 14 Dec 2005
MYERS, Leonard Turnbull
1 Huntly Road, Whitley BayNE25 9UR
Born November 1946
Director
N/A
Resigned 14 Dec 2005
Resigned
BROWN, George Stuart Grindley
ResignedThe Oast House, SevenoaksTN13 2JW
Secretary
Appointed 31 Jul 1994
Resigned 22 Dec 1995
BROWN, George Stuart Grindley
The Oast House, SevenoaksTN13 2JW
Secretary
31 Jul 1994
Resigned 22 Dec 1995
Resigned
REGAN, Andrew William
ResignedBridge Street, PeterheadAB42 1DH
Born January 1962
Director
Appointed 06 Dec 2017
Resigned 31 Jul 2020
REGAN, Andrew William
Bridge Street, PeterheadAB42 1DH
Born January 1962
Director
06 Dec 2017
Resigned 31 Jul 2020
Resigned
NICHOL, William Andrew
Resigned13 Elliot Place, EdinburghEH14 1DR
Born October 1947
Director
Appointed N/A
Resigned 22 Dec 1995
NICHOL, William Andrew
13 Elliot Place, EdinburghEH14 1DR
Born October 1947
Director
N/A
Resigned 22 Dec 1995
Resigned
BROWN, James Hamilton
Resigned10 Buchan Terrace, PeterheadAB42 1AF
Born June 1947
Director
Appointed 22 Dec 1995
Resigned 21 Dec 2007
BROWN, James Hamilton
10 Buchan Terrace, PeterheadAB42 1AF
Born June 1947
Director
22 Dec 1995
Resigned 21 Dec 2007
Resigned
WATT, Allan
ResignedSt Magnus Road, FraserburghAB43 7EG
Secretary
Appointed 30 Jun 2004
Resigned 06 Dec 2017
WATT, Allan
St Magnus Road, FraserburghAB43 7EG
Secretary
30 Jun 2004
Resigned 06 Dec 2017
Resigned
TAIT, John
ResignedCorbie Drive, FraserburghAB43 9QF
Born November 1961
Director
Appointed 13 Dec 2007
Resigned 06 Dec 2017
TAIT, John
Corbie Drive, FraserburghAB43 9QF
Born November 1961
Director
13 Dec 2007
Resigned 06 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caley Investments Limited
ActiveBridge Street, PeterheadAB42 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Dec 2017
Caley Investments Limited
Bridge Street, PeterheadAB42 1DH
Ownership of shares 75 to 100 percent
06 Dec 2017
Active
Fundings
Financials
Latest Activities
Filing History
167
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 March 2018
21 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
12 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017
17 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 May 2010