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
    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
  • 2
    Wood, Ian Clark, Sir
    Chairman & Chief Executive born in July 1942
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Mckenzie, William
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2006-07-06 ~ now
    OF - director → CIF 0
  • 4
    THE DON FISHING COMPANY, LIMITED
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Thomson, Kenneth Mathieson
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-10-31
    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
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    1999-03-08 ~ 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
parent relation
Company in focus

KINLOCHBERVIE FISHSELLING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,257,345 GBP2023-12-31
3,257,345 GBP2022-12-31
Net Current Assets/Liabilities
3,257,345 GBP2023-12-31
3,257,345 GBP2022-12-31
Total Assets Less Current Liabilities
3,257,345 GBP2023-12-31
3,257,345 GBP2022-12-31
Net Assets/Liabilities
3,257,345 GBP2023-12-31
3,257,345 GBP2022-12-31
Equity
3,257,345 GBP2023-12-31
3,257,345 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KINLOCHBERVIE FISHSELLING COMPANY LIMITED
    Info
    Registered number SC032574
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 1957-09-26 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KINLOCHBERVIE FISHSELLING CO LIMITED
    S
    Registered number Sc032574
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HASTEMUTUAL LIMITED - 1993-05-06
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.