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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.

Parent entities and officers
Active 8
  • 1
    Tulloch, James John
    Fisherman born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, John Laurence
    Fisherman born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Scollay, John Magnus
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Polson, William
    Fisherman born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Colin Greig
    Fisherman born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Larry
    Fisherman born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hutchison, David Kay
    Fisherman born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ now
    OF - Director → CIF 0
  • 8
    CHARISMA HOLDING COMPANY LIMITED
    icon of address5, Alexandra Buildings, Lerwick, Shetland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Henderson, Hazel Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 2
    Smith, Wm
    Director
    Individual
    Officer
    icon of calendar ~ 1991-03-01
    OF - Director → CIF 0
  • 3
    Anderson, John
    Fisherman born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 2000-06-26
    OF - Director → CIF 0
    Anderson, John David
    Fisherman born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Robertson, Linda
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Secretary → CIF 0
  • 5
    Irvine, David Keith
    Fisherman born in May 1959
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 6
    Pottinger, Robert
    Fisherman born in February 1960
    Individual
    Officer
    icon of calendar 1941-03-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Williamson, Robert
    Fisherman born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1993-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARISMA FISHING COMPANY LIMITED

Previous name
ACTIVERICH LIMITED - 1991-04-03
Standard Industrial Classification
03110 - Marine Fishing

  • CHARISMA FISHING COMPANY LIMITED
    Info
    ACTIVERICH LIMITED - 1991-04-03
    Registered number SC109632
    icon of addressMair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW
    Private Limited Company incorporated on 1988-03-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.