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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 13
  • 1
    Polson, William
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John David
    Fisherman born in December 1965
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Scollay, John Magnus
    Individual (32 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Colin Greig
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, John Laurence
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Williamson, Larry
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Hazel Jane
    Individual (36 offsprings)
    Officer
    2000-06-02 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 8
    Simpson, Richard Harald
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Tulloch, James John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Hutchison, Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Hutchison, David Kay
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    Smith, Wills Martin
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARISMA HOLDING COMPANY LIMITED

Period: 2000-06-02 ~ now
Company number: SC207704
Registered name
CHARISMA HOLDING COMPANY LIMITED - now
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets - Investments
6,300,000 GBP2025-06-30
6,300,000 GBP2024-06-30
Net Current Assets/Liabilities
-878,500 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
5,421,500 GBP2025-06-30
6,300,000 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
5,421,500 GBP2025-06-30
5,421,500 GBP2024-06-30
Equity
Called up share capital
5,279,297 GBP2025-06-30
5,279,297 GBP2024-06-30
Capital redemption reserve
142,203 GBP2025-06-30
142,203 GBP2024-06-30
Equity
5,421,500 GBP2025-06-30
5,421,500 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
6,300,000 GBP2025-06-30
6,300,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
878,500 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
878,500 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
878,500 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-30

Related profiles found in government register
  • CHARISMA HOLDING COMPANY LIMITED
    Info
    Registered number SC207704
    Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CHARISMA HOLDING CO LTD
    S
    Registered number Sc207704
    5, Alexandra Buildings, Lerwick, Shetland, Scotland, ZE1 0LL
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARISMA FISHING COMPANY LIMITED
    - now SC109632
    ACTIVERICH LIMITED - 1991-04-03
    Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.