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LUNAR FISHING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC076540
Incorporation Date
1981-11-05
Company Type
Private limited company (Ltd.)
Address
PETERHEAD, United Kingdom
Website
www.lunarfreezing.co.uk/
Source: Companies House

LUNAR FISHING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC076540, and its current status with Companies House is active. The company was incorporated on 5 November 1981 and lists its registered address as PETERHEAD, United Kingdom. 5 shareholders are on record for LUNAR FISHING COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of LUNAR FISHING COMPANY LIMITED

Five shareholders are currently on record for LUNAR FISHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANE BUCHAN, holding 10.9% — the largest recorded stake — followed by RHODA NOBLE at 10.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
JANE BUCHAN 10.9% Companies House
RHODA NOBLE 10.8% Companies House
JOHN BUCHAN 10.2% Companies House
MARY BANKS 8.2% Companies House
HEATHER WALLACE 4.2% Companies House

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Officers

15

Directors and officers of LUNAR FISHING COMPANY LIMITED

The Director of LUNAR FISHING COMPANY LIMITED currently on record is John Buchan; nine of the 15 officer records shown for LUNAR FISHING COMPANY LIMITED are current appointments, filed with Companies House. The remaining 4 records shown (David Stephen, Ian Strachan and 1 other) are former appointments that have since been resigned. Management authority at LUNAR FISHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Buchan ACTIVE

Appointed
1988-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Buchan Jnr ACTIVE

Appointed
1993-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Buchan ACTIVE

Appointed
1993-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Buchan ACTIVE

Appointed
1996-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sinclair Banks ACTIVE

Appointed
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jane Buchan ACTIVE

Appointed
2013-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Buchan ACTIVE

Appointed
2017-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander-john Buchan ACTIVE

Appointed
2017-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Buchan ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Stephen RESIGNED

Appointed
1988-11-29
Resigned
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Strachan RESIGNED

Appointed
1988-11-29
Resigned
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Stephen RESIGNED

Appointed
1988-11-29
Resigned
1998-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Stephen RESIGNED

Appointed
1988-11-29
Resigned
2014-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Buchan RESIGNED

Appointed
1993-10-15
Resigned
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Buchan RESIGNED

Appointed
1988-11-29
Resigned
2021-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of LUNAR FISHING COMPANY LIMITED

LUNAR FISHING COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SEA FOAM LIMITED (United Kingdom)
  • LUNAR FREEZING & COLD STORAGE COMPANY LIMITED (United Kingdom)
  • SUMMER ISLES FISHING COMPANY LIMITED (United Kingdom)
  • LUNAR HARVEST FISHING LIMITED (United Kingdom)
  • LUNAR FPR LIMITED (United Kingdom)
  • UGIE SALMON FISHING COMPANY LIMITED (United Kingdom)

Data availability

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LUNAR FISHING COMPANY LIMITED
United Kingdom
SEA FOAM LIMITED
United KingdomGB SC298366

LUNAR FREEZING & COLD STORAGE COMPANY LIMITED
United KingdomGB SC126272

SUMMER ISLES FISHING COMPANY LIMITED
United KingdomGB SC152058

LUNAR HARVEST FISHING LIMITED
United KingdomGB SC684094

LUNAR FPR LIMITED
United KingdomGB SC688535

UGIE SALMON FISHING COMPANY LIMITED
United KingdomGB SC352849

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LUNAR FISHING COMPANY LIMITED?

Five shareholders are currently on record for LUNAR FISHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANE BUCHAN, holding 10.9% — the largest recorded stake — followed by RHODA NOBLE at 10.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LUNAR FISHING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LUNAR FISHING COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LUNAR FISHING COMPANY LIMITED have on record?

5 shareholders are shown on record for LUNAR FISHING COMPANY LIMITED. The register reports 26 in total; only the top 5 by holding are shown here.

What is LUNAR FISHING COMPANY LIMITED's company registration number?

LUNAR FISHING COMPANY LIMITED's registration number is SC076540, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUNAR FISHING COMPANY LIMITED still an active company?

LUNAR FISHING COMPANY LIMITED's status on Companies House is listed as active.

When was LUNAR FISHING COMPANY LIMITED incorporated?

LUNAR FISHING COMPANY LIMITED was incorporated on 5 November 1981, according to Companies House.

What is LUNAR FISHING COMPANY LIMITED's registered address?

The registered address on file for LUNAR FISHING COMPANY LIMITED is PETERHEAD, United Kingdom.

What legal structure is LUNAR FISHING COMPANY LIMITED registered as?

LUNAR FISHING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUNAR FISHING COMPANY LIMITED?

The Director of LUNAR FISHING COMPANY LIMITED currently on record is John Buchan; nine of the 15 officer records shown for LUNAR FISHING COMPANY LIMITED are current appointments, filed with Companies House. The remaining 4 records shown (David Stephen, Ian Strachan and 1 other) are former appointments that have since been resigned. Management authority at LUNAR FISHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUNAR FISHING COMPANY LIMITED have a parent company or subsidiaries?

LUNAR FISHING COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LUNAR FISHING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUNAR FISHING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUNAR FISHING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUNAR FISHING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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