logo
explain how to read the page

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 13
  • 1
    Macphie, Thomas John
    Boatbuilder & Marine Engineer born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Macdonald, Angus
    Boat Builder & Marine Engineer born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2001-02-08
    OF - Director → CIF 0
    Macdonald, Angus
    Individual (1 offspring)
    Officer
    ~ 2001-02-08
    OF - Secretary → CIF 0
  • 3
    Carr, Andrew Ross
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, John
    Boatbuilder & Marine Engineer born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2007-02-27
    OF - Director → CIF 0
    Henderson, John
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 5
    Henderson, Charles
    Boatbuilder & Marine Engineer born in March 1914
    Individual (1 offspring)
    Officer
    ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Williams, Christopher Martin
    Chartered Accountant born in May 1961
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Finlayson, Finlay Donald
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Finlayson, Finlay Donald
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 8
    Finlayson, Lorna Helen O'neill
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Sinclair, Alasdair George
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 10
    Cameron, Graham
    Individual (8 offsprings)
    Officer
    2007-08-27 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 11
    Summers, Margaret
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    MACPHEE & PARTNERS LLP
    Airds House, An Aird, Fort William, Inverness Shire
    Active Corporate (10 parents, 59 offsprings)
    Officer
    2007-03-06 ~ 2007-08-27
    OF - Secretary → CIF 0
  • 13
    THE CRANNOG CONCEPT LIMITED SC202581
    The Underwater Centre, Carmichael Way, Fort William, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

Period: 1976-06-04 ~ now
Company number: SC060116
Registered name
MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2023-12-31
Fixed Assets
350,000 GBP2023-12-31
Debtors
64,401 GBP2024-12-31
68,555 GBP2023-12-31
Cash at bank and in hand
581 GBP2024-12-31
120 GBP2023-12-31
Current Assets
64,982 GBP2024-12-31
68,675 GBP2023-12-31
Creditors
Current
2,600 GBP2024-12-31
3,295 GBP2023-12-31
Net Current Assets/Liabilities
62,382 GBP2024-12-31
65,380 GBP2023-12-31
Total Assets Less Current Liabilities
62,382 GBP2024-12-31
415,380 GBP2023-12-31
Net Assets/Liabilities
62,382 GBP2024-12-31
331,328 GBP2023-12-31
Equity
Called up share capital
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Revaluation reserve
253,381 GBP2023-12-31
Capital redemption reserve
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,382 GBP2024-12-31
20,947 GBP2023-12-31
Equity
62,382 GBP2024-12-31
331,328 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,592 GBP2023-12-31
Investment Property - Fair Value Model
350,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-350,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
64,228 GBP2024-12-31
68,382 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
173 GBP2024-12-31
Current, Amounts falling due within one year
173 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
64,401 GBP2024-12-31
Current, Amounts falling due within one year
68,555 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,299 GBP2023-12-31
Other Taxation & Social Security Payable
Current
843 GBP2023-12-31
Other Creditors
Current
2,600 GBP2024-12-31
1,153 GBP2023-12-31

  • MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED
    Info
    Registered number SC060116
    The Underwater Centre Marine Walk, Carmichael Way, Fort William, Inverness-shire PH33 6FF
    PRIVATE LIMITED COMPANY incorporated on 1976-06-04 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.