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 4
  • 1
    Dougal, Mark James
    Company Director born in April 1970
    Individual (41 offsprings)
    Officer
    2017-12-06 ~ now
    OF - director → CIF 0
  • 2
    Cardno, David Alexander
    Company Director born in July 1981
    Individual (34 offsprings)
    Officer
    2017-12-06 ~ now
    OF - director → CIF 0
  • 3
    Farrar, Paul Morgan
    Director And Company Secretary born in February 1975
    Individual (91 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
    Farrar, Paul Morgan
    Individual (91 offsprings)
    Officer
    2017-12-06 ~ now
    OF - secretary → CIF 0
  • 4
    5-8, Bridge Street, Peterhead, Scotland
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -35,360 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Brown, James Hamilton
    Manager born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2007-12-21
    OF - director → CIF 0
  • 2
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    1994-07-31 ~ 1995-12-22
    OF - secretary → CIF 0
  • 3
    Watt, Allan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2017-12-06
    OF - director → CIF 0
    Watt, Allan
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2017-12-06
    OF - secretary → CIF 0
  • 4
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    1991-07-01 ~ 1995-12-22
    OF - director → CIF 0
  • 5
    Herd, Peter Bruce
    Individual
    Officer
    ~ 1994-07-31
    OF - secretary → CIF 0
  • 6
    Strachan, George
    Manager born in December 1938
    Individual
    Officer
    ~ 1996-12-21
    OF - director → CIF 0
  • 7
    Dixon, Andrew
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2017-12-06
    OF - director → CIF 0
  • 8
    Stephen, John Mitchell
    Manager born in June 1945
    Individual
    Officer
    ~ 2004-06-30
    OF - director → CIF 0
  • 9
    Stephen, Robert
    Manager born in September 1935
    Individual
    Officer
    ~ 1993-09-17
    OF - director → CIF 0
  • 10
    Nichol, William Andrew
    Individual
    Officer
    1995-12-22 ~ 2004-06-30
    OF - secretary → CIF 0
  • 11
    Smith, Alfred James
    Manager born in May 1946
    Individual
    Officer
    1993-09-17 ~ 2009-09-14
    OF - director → CIF 0
  • 12
    Tait, John
    Manager born in November 1961
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2017-12-06
    OF - director → CIF 0
  • 13
    Lucas, Joseph Roger John
    Accountant born in July 1931
    Individual
    Officer
    1994-02-08 ~ 1994-07-31
    OF - director → CIF 0
  • 14
    Myers, Leonard Turnbull
    Director born in November 1946
    Individual
    Officer
    1995-12-21 ~ 2005-12-14
    OF - director → CIF 0
  • 15
    Dalgarno, William
    Manager born in June 1944
    Individual
    Officer
    1992-07-06 ~ 2003-01-17
    OF - director → CIF 0
  • 16
    Brown, Karl
    Manager born in April 1960
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2017-12-06
    OF - director → CIF 0
  • 17
    Letten, William Frank Somerville
    Company Director born in August 1929
    Individual
    Officer
    ~ 1991-07-01
    OF - director → CIF 0
  • 18
    Regan, Andrew William
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2020-07-31
    OF - director → CIF 0
  • 19
    Reid, Kenneth
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2017-12-06
    OF - director → CIF 0
parent relation
Company in focus

CALEY FISHERIES LIMITED

Previous names
CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
CALEY FISHERIES GROUP LIMITED - 1978-01-20
CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Property, Plant & Equipment
788,255 GBP2024-03-31
847,051 GBP2023-03-31
Fixed Assets - Investments
1,127,494 GBP2024-03-31
1,193,905 GBP2023-03-31
Debtors
20,605,471 GBP2024-03-31
20,278,779 GBP2023-03-31
Cash at bank and in hand
3,759,855 GBP2024-03-31
3,650,746 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,875,862 GBP2024-03-31
-7,339,520 GBP2023-03-31
Net Assets/Liabilities
18,931,799 GBP2024-03-31
18,320,840 GBP2023-03-31
Equity
Called up share capital
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Revaluation reserve
585,966 GBP2024-03-31
585,966 GBP2023-03-31
Retained earnings (accumulated losses)
16,145,833 GBP2024-03-31
15,534,874 GBP2023-03-31
Equity
18,931,799 GBP2024-03-31
18,320,840 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,603,499 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,603,499 GBP2024-03-31
1,599,264 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,235 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
4,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,208,248 GBP2024-03-31
1,208,248 GBP2023-03-31
Other
39,462 GBP2024-03-31
47,337 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,247,710 GBP2024-03-31
1,255,585 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-7,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-7,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
423,785 GBP2024-03-31
373,371 GBP2023-03-31
Other
35,670 GBP2024-03-31
35,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,455 GBP2024-03-31
408,534 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,414 GBP2023-04-01 ~ 2024-03-31
Other
8,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-7,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
784,463 GBP2024-03-31
834,877 GBP2023-03-31
Other
3,792 GBP2024-03-31
12,174 GBP2023-03-31
Other Investments Other Than Loans
1,127,494 GBP2024-03-31
1,193,905 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
258,582 GBP2024-03-31
220,948 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
94,755 GBP2024-03-31
85,481 GBP2023-03-31
Amounts Owed By Related Parties
18,915,411 GBP2024-03-31
Current
18,730,508 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,336,723 GBP2024-03-31
1,241,842 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,605,471 GBP2024-03-31
20,278,779 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,020 GBP2024-03-31
20,082 GBP2023-03-31
Amounts owed to group undertakings
Current
6,707,820 GBP2024-03-31
7,175,198 GBP2023-03-31
Other Taxation & Social Security Payable
Current
599 GBP2024-03-31
1,535 GBP2023-03-31
Other Creditors
Current
152,423 GBP2024-03-31
142,705 GBP2023-03-31
Creditors
Current
6,875,862 GBP2024-03-31
7,339,520 GBP2023-03-31
Related profiles found in government register
  • CALEY FISHERIES LIMITED
    Info
    CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
    CALEY FISHERIES GROUP LIMITED - 1978-01-20
    CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
    Registered number SC019185
    5-8 Bridge Street, Peterhead AB42 1DH
    Private Limited Company incorporated on 1936-06-19 (88 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CALEY FISHERIES LIMITED
    S
    Registered number missing
    11 Harbour Street, Peterhead, Aberdeenshire, AB42 1DL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    C/o Peter & J Johnston Ltd, 1-3 Dalrymple Street, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,849 GBP2022-09-30
    Officer
    2012-12-14 ~ dissolved
    CIF 34 - director → ME
  • 2
    1/3 Dalrymple Street, Fraserburgh
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 3
    1 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    Caley Fisheries Limited, 1/3 Dalrymple Street, Fraserburgh
    Corporate (2 parents)
    Equity (Company account)
    36,289 GBP2022-12-31
    Officer
    2006-08-30 ~ now
    CIF 27 - secretary → ME
  • 5
    1-3 Dalrymple Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -364,689 GBP2024-01-31
    Person with significant control
    2023-01-17 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Dalrymple Street, Fraserburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,222,710 GBP2023-12-31
    Officer
    2003-05-28 ~ now
    CIF 21 - llp-member → ME
  • 7
    C/o Caley Fisheries Ltd, Bridge Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    500,623 GBP2023-05-31
    Officer
    2014-03-05 ~ now
    CIF 33 - llp-designated-member → ME
  • 8
    5-8 Bridge Street, Peterhead, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,726 GBP2024-04-05
    Officer
    2002-05-15 ~ now
    CIF 29 - llp-designated-member → ME
  • 9
    MB DAYDAWN LLP - 2003-11-12
    1 Dalrymple Street, Fraserburgh
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,813,792 GBP2023-12-31
    Officer
    2003-08-19 ~ now
    CIF 5 - llp-designated-member → ME
  • 10
    11 Harbour Street, Peterhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-24 ~ dissolved
    CIF 39 - director → ME
  • 11
    11 Harbour Street, Peterhead, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-29 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 12
    1-3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,313,099 GBP2023-12-31
    Officer
    2009-05-21 ~ now
    CIF 31 - llp-designated-member → ME
  • 13
    1 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 14
    Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-26 ~ now
    CIF 30 - director → ME
    Person with significant control
    2021-03-26 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 15
    5-8 Bridge Street, Peterhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -286,572 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    CIF 20 - director → ME
    Person with significant control
    2023-03-09 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 17
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 18
    Braighe Lonemore, Strath, Gairloch
    Corporate (4 parents)
    Equity (Company account)
    265,349 GBP2023-04-05
    Officer
    2014-04-09 ~ now
    CIF 36 - director → ME
  • 19
    11 Harbour Street, Peterhead, Aberdeenshire
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,832 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2004-10-04 ~ dissolved
    CIF 22 - llp-designated-member → ME
    CIF 40 - llp-designated-member → ME
  • 20
    28 Broad Street, Peterhead, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-29 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 21
    5-8 Bridge Street, Peterhead, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 23 - director → ME
  • 22
    1-3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    243,021 GBP2023-12-31
    Officer
    2008-10-30 ~ now
    CIF 26 - llp-designated-member → ME
  • 23
    LEMONAIR LIMITED - 1996-05-10
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1997-10-21 ~ dissolved
    CIF 15 - director → ME
  • 24
    1-3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    259,026 GBP2023-12-31
    Officer
    2008-11-12 ~ now
    CIF 9 - llp-designated-member → ME
  • 25
    1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    521,368 GBP2023-12-31
    Officer
    2007-10-26 ~ now
    CIF 11 - llp-designated-member → ME
  • 26
    GRIPGET LIMITED - 1980-12-31
    Caley Fisheries Office, Tanners Bank, North Shields, Tyne & Wear
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    11 Harbour Street, Peterhead, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    270,379 GBP2023-03-31
    Officer
    2017-08-23 ~ now
    CIF 35 - director → ME
  • 28
    1 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 29
    16 Colleonard Drive, Banff, Banffshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    619,799 GBP2023-06-30
    Officer
    2008-12-15 ~ now
    CIF 8 - llp-designated-member → ME
  • 30
    1-3 Dalrymple Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,485,905 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    CIF 32 - llp-designated-member → ME
  • 31
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (7 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 24 - llp-member → ME
  • 32
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 12 - secretary → ME
  • 33
    Caley Fisheries Limited, 1/3 Dalrymple Street, Fraserburgh
    Corporate (2 parents)
    Equity (Company account)
    162,985 GBP2023-12-31
    Officer
    2006-08-23 ~ now
    CIF 28 - secretary → ME
Ceased 7
  • 1
    C/o Peter & J Johnston Limited 1-3, Dalrymple Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    256,845 GBP2023-09-30
    Officer
    1997-03-22 ~ 2016-03-01
    CIF 19 - director → ME
  • 2
    1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    845,232 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2002-02-05 ~ 2018-01-01
    CIF 6 - llp-designated-member → ME
  • 3
    SUNBEAM FISHING (FRASERBURGH) LLP - 2018-08-09
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2002-10-25 ~ 2016-01-29
    CIF 13 - llp-designated-member → ME
  • 4
    ORBDASH LIMITED - 1997-10-28
    Northbay Pelagic Limited, Kirk Square, Kirk Square, Peterhead, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-02-26 ~ 2002-10-08
    CIF 18 - secretary → ME
  • 5
    MACKINCO (SEVEN) LIMITED - 2018-08-09
    Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,103,535 GBP2023-12-31
    Officer
    1997-08-11 ~ 2009-08-24
    CIF 16 - director → ME
    Officer
    1997-08-11 ~ 2009-08-24
    CIF 17 - secretary → ME
  • 6
    14 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ 2014-03-27
    CIF 4 - llp-designated-member → ME
  • 7
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,171,865 GBP2023-12-31
    Officer
    2002-09-20 ~ 2003-10-31
    CIF 14 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.