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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Tulloch, James John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John
    Fisherman born in May 1952
    Individual (8 offsprings)
    Officer
    1991-03-01 ~ 2000-06-26
    OF - Director → CIF 0
    Anderson, John David
    Fisherman born in December 1965
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Polson, William
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hutchison, David Kay
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1991-03-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 5
    Pearson, John Laurence
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Irvine, David Keith
    Fisherman born in May 1959
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 7
    Scollay, John Magnus
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Williamson, Robert
    Fisherman born in September 1954
    Individual (8 offsprings)
    Officer
    1991-03-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Smith, Wm
    Director
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1991-03-01
    OF - Director → CIF 0
  • 10
    Anderson, Colin Greig
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Williamson, Larry
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Linda
    Individual (9 offsprings)
    Officer
    (before 1990-07-31) ~ 1994-10-28
    OF - Secretary → CIF 0
  • 13
    Pottinger, Robert
    Fisherman born in February 1960
    Individual (2 offsprings)
    Officer
    1941-03-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Henderson, Hazel Jane
    Individual (36 offsprings)
    Officer
    1995-01-24 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 15
    Hutchison, Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 16
    CHARISMA HOLDING COMPANY LIMITED SC207704
    5, Alexandra Buildings, Lerwick, Shetland, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARISMA FISHING COMPANY LIMITED

Period: 1991-04-03 ~ now
Company number: SC109632
Registered names
CHARISMA FISHING COMPANY LIMITED - now
ACTIVERICH LIMITED - 1991-04-03
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-1,243,184 GBP2024-07-01 ~ 2025-06-30
-1,498,757 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
143,278 GBP2024-07-01 ~ 2025-06-30
177,270 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,086,812 GBP2024-07-01 ~ 2025-06-30
5,299,700 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,569,629 GBP2024-07-01 ~ 2025-06-30
3,973,329 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
28,976,464 GBP2025-06-30
26,940,898 GBP2024-06-30
24,973,702 GBP2023-06-30
Dividends Paid
-2,534,063 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
-2,006,133 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
9,082,878 GBP2025-06-30
9,082,878 GBP2024-06-30
Property, Plant & Equipment
18,490,007 GBP2025-06-30
18,570,334 GBP2024-06-30
Fixed Assets
27,572,885 GBP2025-06-30
27,653,212 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
683,928 GBP2025-06-30
Amounts falling due within one year, Current
440,946 GBP2024-06-30
Cash at bank and in hand
3,929,865 GBP2025-06-30
5,486,597 GBP2024-06-30
Current Assets
5,492,293 GBP2025-06-30
6,806,043 GBP2024-06-30
Creditors
Amounts falling due within one year
-951,279 GBP2025-06-30
-4,305,000 GBP2024-06-30
Net Current Assets/Liabilities
4,541,014 GBP2025-06-30
2,501,043 GBP2024-06-30
Total Assets Less Current Liabilities
32,113,899 GBP2025-06-30
30,154,255 GBP2024-06-30
Net Assets/Liabilities
29,066,464 GBP2025-06-30
27,030,898 GBP2024-06-30
Equity
Called up share capital
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Equity
29,066,464 GBP2025-06-30
27,030,898 GBP2024-06-30
Audit Fees/Expenses
14,800 GBP2024-07-01 ~ 2025-06-30
14,050 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-75,922 GBP2024-07-01 ~ 2025-06-30
-138,263 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
431,159 GBP2025-06-30
431,159 GBP2024-06-30
Plant and equipment
24,324,524 GBP2025-06-30
24,324,524 GBP2024-06-30
Furniture and fittings
1,521,420 GBP2025-06-30
1,521,420 GBP2024-06-30
Motor vehicles
37,800 GBP2025-06-30
37,800 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
27,477,760 GBP2025-06-30
26,314,903 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
172,461 GBP2025-06-30
150,903 GBP2024-06-30
Plant and equipment
7,266,872 GBP2025-06-30
6,050,646 GBP2024-06-30
Furniture and fittings
1,521,420 GBP2025-06-30
1,521,420 GBP2024-06-30
Motor vehicles
27,000 GBP2025-06-30
21,600 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,987,753 GBP2025-06-30
7,744,569 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,558 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,216,226 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,400 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,243,184 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
258,698 GBP2025-06-30
Plant and equipment
17,057,652 GBP2025-06-30
18,273,878 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
10,800 GBP2025-06-30
16,200 GBP2024-06-30
Land and buildings
280,256 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
639,976 GBP2025-06-30
314,344 GBP2024-06-30
Other Debtors
Current
1,396 GBP2025-06-30
1,888 GBP2024-06-30
Prepayments/Accrued Income
Current
42,556 GBP2025-06-30
74,795 GBP2024-06-30
Debtors
1,562,428 GBP2025-06-30
1,319,446 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
3,333,333 GBP2024-06-30
Other Remaining Borrowings
Current
23,681 GBP2025-06-30
23,681 GBP2024-06-30
Corporation Tax Payable
Current
849,162 GBP2025-06-30
851,837 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
78,436 GBP2025-06-30
96,149 GBP2024-06-30
Creditors
Current
951,279 GBP2025-06-30
4,305,000 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
3,333,333 GBP2024-06-30
Total Borrowings
23,681 GBP2025-06-30
3,357,014 GBP2024-06-30
Current
23,681 GBP2025-06-30
3,357,014 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-06-30
90,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,392 GBP2025-06-30
11,141 GBP2024-06-30
Between two and five year
53,566 GBP2025-06-30
44,564 GBP2024-06-30
More than five year
478,749 GBP2025-06-30
409,435 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
545,707 GBP2025-06-30
465,140 GBP2024-06-30
  • CHARISMA FISHING COMPANY LIMITED
    Info
    ACTIVERICH LIMITED - 1991-04-03
    Registered number SC109632
    Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.