# Omega Fish Limited

## Details

- **Company number:** [SC307028](https://find-and-update.company-information.service.gov.uk/company/SC307028)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Aug 2006
- **Registered office:** ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, AB43 9AB
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | corporate-nominee-director | 17 Aug 2006 | 17 Aug 2006 |
| OSWALDS OF EDINBURGH LIMITED | corporate-nominee-secretary | 17 Aug 2006 | 17 Aug 2006 |
| AITKENHEAD, Malcolm John | director | 17 Aug 2006 | 10 May 2019 |
| BROWN & MCRAE | corporate-secretary | 17 Aug 2006 | 14 Jun 2021 |
| BROWN & MCRAE LLP | corporate-secretary | 14 Jun 2021 |  |
| SMITH, Alan Barry William | director | 10 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm John Aitkenhead | ownership-of-shares-75-to-100-percent | 17 Aug 2016 | 26 Jul 2019 |
| Mr Alan Barry William Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 26 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |






## Companies at the same address

- [D.R.F. (Farmers) Limited](/company/SC068992) (SC068992)
- [Klondyke Fishing Company Limited](/company/SC076707) (SC076707)
- [Maggie's Hoosie Preservation Trust](/company/SC097956) (SC097956)
- [Twin Pillars Limited](/company/SC287592) (SC287592)