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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
    Polson, Robert John
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Stuart
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 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
    Shearer, Chris
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Reid, David Magnus
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Shearer, David Alexander
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Shearer, James Arthur
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 8
    L.H.D.LIMITED
    icon of addressMair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Polson, Robert John
    Fisherman born in July 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Henderson, Hazel Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2025-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANQUILITY FISHING COMPANY LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
2,062,228 GBP2024-12-31
2,062,228 GBP2023-12-31
Property, Plant & Equipment
2,159,822 GBP2024-12-31
2,316,845 GBP2023-12-31
Fixed Assets
4,222,050 GBP2024-12-31
4,379,073 GBP2023-12-31
Debtors
25,782 GBP2024-12-31
27,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,305,350 GBP2023-12-31
Net Current Assets/Liabilities
-448,184 GBP2024-12-31
-1,278,068 GBP2023-12-31
Total Assets Less Current Liabilities
3,773,866 GBP2024-12-31
3,101,005 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,234,531 GBP2023-12-31
Net Assets/Liabilities
1,527,517 GBP2024-12-31
1,651,532 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,467,517 GBP2024-12-31
1,591,532 GBP2023-12-31
Equity
1,527,517 GBP2024-12-31
1,651,532 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,079 GBP2023-12-31
Other
20,395 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,493,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
17,515 GBP2024-12-31
14,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,334,125 GBP2024-12-31
1,177,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
2,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
153,079 GBP2024-12-31
153,079 GBP2023-12-31
Other
2,880 GBP2024-12-31
5,760 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,782 GBP2024-12-31
27,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
117,637 GBP2024-12-31
1,045,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,122 GBP2024-12-31
58,879 GBP2023-12-31
Other Creditors
Current
354,207 GBP2024-12-31
201,246 GBP2023-12-31
Creditors
Current
473,966 GBP2024-12-31
1,305,350 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,071,567 GBP2024-12-31
1,234,531 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31

  • TRANQUILITY FISHING COMPANY LIMITED
    Info
    Registered number SC337270
    icon of addressMair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-05 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.