1
DUNWILCO (629) LIMITED - 1997-11-05
26-30 Marine Place, Buckie, ScotlandCorporate (5 parents)
Equity (Company account)
336,791 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DUNWILCO (513) LIMITED - 1996-07-04
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (4 parents)
Equity (Company account)
102,828 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o J & J Denholm Limited, 18 Woodside Crescent, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
22 Commercial Road, Buckie, United KingdomCorporate (2 parents)
Person with significant control
2024-04-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-04-11 ~ nowCIF 1 - llp-designated-member → ME
5
DUNWILCO (552) LIMITED - 1996-12-09
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandDissolved corporate (3 parents)
Equity (Company account)
141,377 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (4 parents)
Equity (Company account)
950,054 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
DUNWILCO (280) LIMITED - 1992-01-30
Units 1&2 Old School, Cawdor, Nairn, ScotlandCorporate (5 parents, 3 offsprings)
Equity (Company account)
8,799,454 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Units 1 & 2 Old School, Cawdor, Nairn, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,409,128 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Units 1 & 2 Old School, Cawdor, Nairn, ScotlandCorporate (5 parents)
Equity (Company account)
78,753 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
DUNWILCO (221) LIMITED - 1990-12-19
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (3 parents)
Equity (Company account)
3,501,996 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Commercial Road, Buckie, ScotlandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,875,553 GBP2023-12-31
Officer
2023-05-10 ~ nowCIF 2 - llp-designated-member → ME
12
MACKINCO (72) LIMITED - 2011-12-23
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (5 parents)
Equity (Company account)
155,075 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Denholm Fishselling Limited Unit 1 - 2, Old School, Cawdor, Nairn, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
441,567 GBP2023-12-31
Person with significant control
2018-10-29 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (4 parents)
Equity (Company account)
629,680 GBP2023-12-31
Person with significant control
2021-07-31 ~ nowCIF 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
15
DUNWILCO (30) LIMITED - 1986-12-15
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (2 parents)
Equity (Company account)
1,208,449 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
28 High Street, Nairn, NairnshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
75,587 GBP2018-03-31
Person with significant control
2016-05-09 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
28 High Street, Nairn, NairnshireDissolved corporate (4 parents)
Equity (Company account)
88,511 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NAC ALLAN SALES LIMITED - 1986-03-06
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
372,805 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
19
26-30 Marine Place, Buckie, ScotlandCorporate (4 parents)
Equity (Company account)
83,572 GBP2024-03-31
Person with significant control
2016-05-20 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
MACKINCO (45) LIMITED - 2005-02-10
28 High Street, Nairn, NairnshireDissolved corporate (6 parents)
Equity (Company account)
592,883 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
DUNWILCO (85) LIMITED - 1988-02-17
Units 1 & 2 Old School, Cawdor, Nairn, United KingdomCorporate (3 parents)
Equity (Company account)
671,778 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE