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
    Carr, Andrew Ross
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - secretary → CIF 0
  • 2
    Finlayson, Lorna Helen O'neill
    Hr Manager born in December 1954
    Individual (8 offsprings)
    Officer
    2008-05-23 ~ now
    OF - director → CIF 0
  • 3
    Finlayson, Finlay Donald
    Fisherman born in February 1955
    Individual (12 offsprings)
    Officer
    2007-02-27 ~ now
    OF - director → CIF 0
  • 4
    THE CRANNOG CONCEPT LIMITED
    The Underwater Centre, Carmichael Way, Fort William, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,861 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Henderson, Charles
    Boatbuilder & Marine Engineer born in March 1914
    Individual
    Officer
    ~ 2007-02-27
    OF - director → CIF 0
  • 2
    Macdonald, Angus
    Boat Builder & Marine Engineer born in July 1937
    Individual
    Officer
    ~ 2001-02-08
    OF - director → CIF 0
    Macdonald, Angus
    Individual
    Officer
    ~ 2001-02-08
    OF - secretary → CIF 0
  • 3
    Summers, Margaret
    Director born in June 1946
    Individual
    Officer
    2005-07-01 ~ 2007-02-27
    OF - director → CIF 0
  • 4
    Macphie, Thomas John
    Boatbuilder & Marine Engineer born in December 1946
    Individual
    Officer
    ~ 2001-02-08
    OF - director → CIF 0
  • 5
    Henderson, John
    Boatbuilder & Marine Engineer born in February 1945
    Individual
    Officer
    ~ 2007-02-27
    OF - director → CIF 0
    Henderson, John
    Individual
    Officer
    2001-02-08 ~ 2007-02-27
    OF - secretary → CIF 0
  • 6
    Sinclair, Alasdair George
    Director born in December 1962
    Individual
    Officer
    2005-07-01 ~ 2007-02-27
    OF - director → CIF 0
  • 7
    Williams, Christopher Martin
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2017-09-22
    OF - director → CIF 0
  • 8
    Cameron, Graham
    Individual (3 offsprings)
    Officer
    2007-08-27 ~ 2018-12-19
    OF - secretary → CIF 0
  • 9
    Finlayson, Finlay Donald
    Individual (12 offsprings)
    Officer
    2007-02-27 ~ 2007-03-06
    OF - secretary → CIF 0
  • 10
    MACPHEE & PARTNERS LLP
    Airds House, An Aird, Fort William, Inverness Shire
    Corporate (6 parents, 7 offsprings)
    Current Assets (Company account)
    701,415 GBP2024-03-31
    Officer
    2007-03-06 ~ 2007-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Fixed Assets
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Debtors
68,555 GBP2023-12-31
65,209 GBP2022-12-31
Cash at bank and in hand
120 GBP2023-12-31
2,424 GBP2022-12-31
Current Assets
68,675 GBP2023-12-31
67,633 GBP2022-12-31
Creditors
Current
3,295 GBP2023-12-31
2,900 GBP2022-12-31
Net Current Assets/Liabilities
65,380 GBP2023-12-31
64,733 GBP2022-12-31
Total Assets Less Current Liabilities
415,380 GBP2023-12-31
414,733 GBP2022-12-31
Net Assets/Liabilities
331,328 GBP2023-12-31
350,621 GBP2022-12-31
Equity
Called up share capital
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Revaluation reserve
253,381 GBP2023-12-31
273,321 GBP2022-12-31
Capital redemption reserve
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,947 GBP2023-12-31
20,300 GBP2022-12-31
Equity
331,328 GBP2023-12-31
350,621 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,592 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,592 GBP2022-12-31
Investment Property - Fair Value Model
350,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
68,382 GBP2023-12-31
65,045 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
173 GBP2023-12-31
164 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,555 GBP2023-12-31
65,209 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,299 GBP2023-12-31
155 GBP2022-12-31
Other Taxation & Social Security Payable
Current
843 GBP2023-12-31
1,695 GBP2022-12-31
Other Creditors
Current
1,153 GBP2023-12-31
1,050 GBP2022-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.