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 5
  • 1
    Graham, Colin Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Good, Graham
    Company Director born in September 1949
    Individual (65 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Ian Clark, Sir
    Chairman & Chief Executive born in July 1942
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, William
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 5
    J.W. HOLDINGS LIMITED - now
    J.W. SALMON LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Graham, Colin Peter
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Auckland, Robert Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2006-01-11
    OF - Director → CIF 0
    Auckland, Robert Ian
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Lindsay
    Individual
    Officer
    2013-01-08 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 4
    Sproule, Lorraine
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 5
    Hislop, Mitchell
    Individual
    Officer
    2003-03-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 6
    Crossan, Finlay George
    Individual
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 7
    Garrett, Nicholas John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    1994-07-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Morrow, Digby Wilson
    Company Director born in May 1949
    Individual
    Officer
    1997-04-07 ~ 1998-04-23
    OF - Director → CIF 0
  • 9
    Burnet, Peter
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1990-05-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Penny, John Raffan
    Chief Executive born in September 1935
    Individual
    Officer
    1988-11-06 ~ 2000-09-27
    OF - Director → CIF 0
  • 11
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    J W FISHING VESSEL MANAGEMENT LIMITED - now
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE DON FISHING COMPANY, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE DON FISHING COMPANY, LIMITED
    Info
    Registered number SC005222
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 1902-11-28 (122 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE DON FISHING COMPANY, LIMITED
    S
    Registered number SC005222
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    CIF 1
  • THE DON FISHING COMPANY LIMITED
    S
    Registered number SC005222
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    LUXURIOUS TASTES LIMITED - 2009-06-19
    Bath House, Bath Street, Peterhead, Aberdeenshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    14 Carden Place, Aberdeen
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,182,581 GBP2024-03-31
    Officer
    2008-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    MACKINCO (THIRTY) LLP - 2004-01-14
    14 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,998 GBP2023-03-31
    Officer
    2003-03-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 15
    LISTREADY LIMITED - 1991-10-02
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    PETERHEAD WHITEFISH PROCESSORS LIMITED - 2024-04-19
    18 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Units 1&2 Old School, Cawdor, Nairn, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    77,423 GBP2023-09-30
    Officer
    2019-10-15 ~ 2022-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.