SHALIMAR FISHING COMPANY LTD.

🌳Matureactive
SC198232 · ltd · incorporated 1999-07-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.3y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£1.12M
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 03110
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 24.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 24.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,124,955

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1.1m
↑ 35% YoY
Current Assets
—
Current Liabilities
—
£0£225k£450k£675k£900k£1.1mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£1.12M£831.2k
Debtors£1.63M£1.16M
Net assets£1.12M£831.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-02-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2023-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2022-12-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2021-12-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2020-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2020-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-07-31
    ➖
    REGAN, Andrew William resigned
    director
  9. 2019-12-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2018-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2017-12-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2016-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2016-01-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2015-07-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2014-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2014-11-13
    🔓
    Charge satisfied #2
  18. 2014-10-31
    🔓
    Charge satisfied #1
  19. 2014-10-30
    ➕
    FARRAR, Paul appointed
    secretary
  20. 2014-10-30
    ➕
    CARDNO, David Alexander appointed
    director
  21. 2014-10-30
    ➕
    DOUGAL, Mark James appointed
    director
  22. 2014-10-30
    ➖
    FRASER, Fiona resigned
    secretary
  23. 2014-10-30
    ➖
    FRASER, Angus Mcwilliam resigned
    director
  24. 2014-10-30
    ➖
    MCLEAN, Grace Mcallan Milne resigned
    director
  25. 2014-10-30
    ➖
    MCLEAN, Robert resigned
    director
  26. 2014-10-30
    ➖
    MCLEAN, Robert Stephen resigned
    director
  27. 2014-10-30
    ➕
    REGAN, Andrew William appointed
    director
  28. 2009-07-31
    ➕
    FRASER, Fiona appointed
    secretary
  29. 2009-07-31
    ➖
    MURRAY, Graeme Alexander resigned
    secretary
  30. 2002-06-27
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  31. 2002-02-19
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  32. 1999-07-20
    🏢
    Company incorporated
    As SHALIMAR FISHING COMPANY LTD.
  33. 1999-07-20
    ➕
    MURRAY, Graeme Alexander appointed
    secretary
  34. 1999-07-20
    ➕
    BRIAN REID LTD. appointed
    corporate-nominee-secretary
  35. 1999-07-20
    ➖
    BRIAN REID LTD. resigned
    corporate-nominee-secretary
  36. 1999-07-20
    ➕
    FRASER, Angus Mcwilliam appointed
    director
  37. 1999-07-20
    ➕
    MCLEAN, Grace Mcallan Milne appointed
    director
  38. 1999-07-20
    ➕
    MCLEAN, Robert appointed
    director
  39. 1999-07-20
    ➕
    MCLEAN, Robert Stephen appointed
    director
  40. 1999-07-20
    ➕
    STEPHEN MABBOTT LTD. appointed
    corporate-nominee-director
  41. 1999-07-20
    ➖
    STEPHEN MABBOTT LTD. resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Andrew Marr International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Andrew Marr International Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
SHALIMAR FISHING COMPANY LTD.
This company · SC198232

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Andrew Marr International Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Agriculture · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
EAST COAST VINERS (PEAS AND BEANS) LIMITED→
SC465480 · est 2013
£8.08M
£6.21M–£9.94M
£13.37M—180012y8579y
TREETOP FORESTRY LIMITED→
SC292083 · est 2005
£5.00M
£3.85M–£6.15M
£12.98M—460020y8772y
ALTNAHARRA ESTATE LIMITED→
SC228455 · est 2002
£634.2k
£487.8k–£780.5k
——824y8571y
CHALLENGE FISHING COMPANY LIMITED→
SC192237 · est 1998
———627y8369y
FORTRIE FARMS LIMITED→
SC158055 · est 1995
———1031y8376y
GARDINER ICM LIMITED→
SC197812 · est 1999
——£2.60M—26y8364y
LORANTHUS FISHING COMPANY LIMITED→
SC312585 · est 2006
———019y8370y
M B AQUARIUS LIMITED→
SC259115 · est 2003
———022y8370y
M.V. QUANTUS LIMITED→
SC150141 · est 1994
——£32.29M—32y8369y
MEARNS TRACTORS LIMITED→
SC261246 · est 2003
———122y8362y
SHANNON FISHING LIMITED→
SC157000 · est 1995
——£24.40M—31y8379y
UNITED FISH SELLING LIMITED→
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———20044y8372y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-07-20
Jurisdictionscotland
Primary SIC03110 — SIC 03110

Registered office

C/O Peter & J.Johnstone Ltd.
Bridge Street
Peterhead
Aberdeenshire
AB42 1DH

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04

Officers (3 active · 9 resigned)

FARRAR, Paul→
secretary · appointed 2014-10-30
View their other companies + combined net worth →
Active
CARDNO, David Alexander→
director · ~45y · appointed 2014-10-30
View their other companies + combined net worth →
Active
DOUGAL, Mark James→
director · ~56y · appointed 2014-10-30
View their other companies + combined net worth →
Active
FRASER, Fiona→
secretary · appointed 2009-07-31 · resigned 2014-10-30
Resigned
MURRAY, Graeme Alexander→
secretary · appointed 1999-07-20 · resigned 2009-07-31
Resigned
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 1999-07-20 · resigned 1999-07-20
Resigned
FRASER, Angus Mcwilliam→
director · ~59y · appointed 1999-07-20 · resigned 2014-10-30
Resigned
MCLEAN, Grace Mcallan Milne→
director · ~76y · appointed 1999-07-20 · resigned 2014-10-30
Resigned
MCLEAN, Robert→
director · ~53y · appointed 1999-07-20 · resigned 2014-10-30
Resigned
MCLEAN, Robert Stephen→
director · ~76y · appointed 1999-07-20 · resigned 2014-10-30
Resigned
REGAN, Andrew William→
director · ~64y · appointed 2014-10-30 · resigned 2020-07-31
Resigned
STEPHEN MABBOTT LTD.→
corporate-nominee-director · appointed 1999-07-20 · resigned 1999-07-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Mortgage1 property27/06/200213/11/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Bond & floating charge1 property19/02/200231/10/2014

Recent filings (87 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-small
accounts · AA
2025-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-small
accounts · AA
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-small
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-small
accounts · AA
2021-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-small
accounts · AA
2020-12-16
termination-director-company-with-name-termination-date
officers · TM01
2020-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-06
accounts-with-accounts-type-small
accounts · AA
2019-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-09