CHARISMA FISHING COMPANY LIMITED

Company summary

Company number: SC109632
Status: ACTIVE
Incorporated / age: 2 March 198838 years
Registered office: Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland
Nature of business
Marine fishing
Previous company names
ACTIVERICH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOLLAY, John Magnus ACTIVE	Secretary	01 Jun 2025				Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland
ANDERSON, Colin Greig ACTIVE	Director	26 Jun 2000		United Kingdom	March 1967	Brucefield,, Symbister, Whalsay, Shetland, Isle Of Shetland, ZE2 9AA
HUTCHISON, Richard ACTIVE	Director	09 Jan 2026		Scotland	January 1967	Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland
PEARSON, John Laurence ACTIVE	Director	01 Mar 1991		Scotland	May 1951	Haaness, Whalsay, Shetland, Isle Of Shetland, ZE2 9AG
POLSON, William ACTIVE	Director	01 Mar 1991		Scotland	September 1956	Vagvista,, Symbister, Whalsay, Shetland, Isle Of Shetland, ZE2 9AE
TULLOCH, James John ACTIVE	Director	01 Mar 1991		United Kingdom	January 1959	Nedderlea,, Brough, Whalsay, Shetland, Isle Of Shetland, ZE2 9AL
WILLIAMSON, Larry ACTIVE	Director	01 Mar 1991		Scotland	November 1955	Boothpark, Whalsay, Shetland, Isle Of Shetland, ZE2 9AA
HENDERSON, Hazel Jane RESIGNED	Secretary	24 Jan 1995	30 May 2025			Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF
ROBERTSON, Linda RESIGNED	Secretary		28 Oct 1994			2a Scotts Hall Court, Lerwick, Shetland, ZE1 0AB
ANDERSON, John David RESIGNED	Director	26 Jun 2000	21 Oct 2016	Uk	December 1965	Millhouse, Hillhead, Symbister, Whalsay, Shetland, Isle Of Shetland, ZE2 9AQ
ANDERSON, John RESIGNED	Director	01 Mar 1991	26 Jun 2000		May 1952	South Green, Symbister, Whalsay, Shetland
HUTCHISON, David Kay RESIGNED	Director	01 Mar 1991	11 Dec 2025	Scotland	October 1945	Ankerhus, Hillhead, Symbister, Whalsay, Shetland, ZE2 9AQ
IRVINE, David Keith RESIGNED	Director	01 Mar 1991	26 Jun 2000		May 1959	20 Gardentown, Whalsay, Shetland, Isle Of Shetland, ZE2 9AB
POTTINGER, Robert RESIGNED	Director	01 Mar 1941	01 Jul 1993		February 1960	6 North Park, Whalsay, Shetland, Isle Of Shetland, ZE2 9AF
SMITH, Wm RESIGNED	Director		01 Mar 1991			Kantersted Road, Lerwick, Shetland
WILLIAMSON, Robert RESIGNED	Director	01 Mar 1991	01 Jul 1993		September 1954	Karonda, Symbister, Whalsay, Shetland, ZE2 9AB

SCOLLAY, John Magnus ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland

ANDERSON, Colin Greig ACTIVE
Role: Director
Appointed on: 26 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Brucefield,, Symbister, Whalsay, Shetland, Isle Of Shetland, ZE2 9AA

HUTCHISON, Richard ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: Scotland
Date of birth: January 1967
Address: Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland

PEARSON, John Laurence ACTIVE
Role: Director
Appointed on: 01 Mar 1991
Country of Residence: Scotland
Date of birth: May 1951
Address: Haaness, Whalsay, Shetland, Isle Of Shetland, ZE2 9AG

POLSON, William ACTIVE
Role: Director
Appointed on: 01 Mar 1991
Country of Residence: Scotland
Date of birth: September 1956
Address: Vagvista,, Symbister, Whalsay, Shetland, Isle Of Shetland, ZE2 9AE

TULLOCH, James John ACTIVE
Role: Director
Appointed on: 01 Mar 1991
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Nedderlea,, Brough, Whalsay, Shetland, Isle Of Shetland, ZE2 9AL

WILLIAMSON, Larry ACTIVE
Role: Director
Appointed on: 01 Mar 1991
Country of Residence: Scotland
Date of birth: November 1955
Address: Boothpark, Whalsay, Shetland, Isle Of Shetland, ZE2 9AA

HENDERSON, Hazel Jane RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 30 May 2025
Address: Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF

ROBERTSON, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1994
Address: 2a Scotts Hall Court, Lerwick, Shetland, ZE1 0AB

ANDERSON, John David RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 21 Oct 2016
Country of Residence: Uk
Date of birth: December 1965
Address: Millhouse, Hillhead, Symbister, Whalsay, Shetland, Isle Of Shetland, ZE2 9AQ

ANDERSON, John RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 26 Jun 2000
Date of birth: May 1952
Address: South Green, Symbister, Whalsay, Shetland

HUTCHISON, David Kay RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 11 Dec 2025
Country of Residence: Scotland
Date of birth: October 1945
Address: Ankerhus, Hillhead, Symbister, Whalsay, Shetland, ZE2 9AQ

IRVINE, David Keith RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 26 Jun 2000
Date of birth: May 1959
Address: 20 Gardentown, Whalsay, Shetland, Isle Of Shetland, ZE2 9AB

POTTINGER, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1941
Resigned on: 01 Jul 1993
Date of birth: February 1960
Address: 6 North Park, Whalsay, Shetland, Isle Of Shetland, ZE2 9AF

SMITH, Wm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1991
Address: Kantersted Road, Lerwick, Shetland

WILLIAMSON, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 01 Jul 1993
Date of birth: September 1954
Address: Karonda, Symbister, Whalsay, Shetland, ZE2 9AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
06 Sep 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
11 Mar 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
14 Nov 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Oct 1996	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Aug 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Aug 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 May 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Feb 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 1991	Outstanding
11 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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