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 5
  • 1
    Marr, Christian Leslie
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Dougal, Mark James
    Born in April 1970
    Individual (41 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Cardno, David Alexander
    Company Director born in September 1981
    Individual (34 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    2014-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    PETER & J.JOHNSTONE LIMITED
    Peter & J. Johnstone Limited, Bridge Street, Peterhead, Scotland
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    29,639,529 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Craig, David Baxter
    Company Director born in April 1916
    Individual
    Officer
    1991-03-20 ~ 2010-04-18
    OF - Director → CIF 0
  • 2
    Lints, Henry John
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    1991-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Walker, Michael Brian
    Director born in January 1963
    Individual
    Officer
    1999-01-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Lynch, Patrick
    Company Director born in November 1934
    Individual
    Officer
    1991-03-20 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Campbell, William
    Company Director born in November 1928
    Individual
    Officer
    ~ 1991-03-20
    OF - Director → CIF 0
  • 6
    Craig, James Douglas
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    1991-03-20 ~ 2011-03-03
    OF - Director → CIF 0
  • 7
    Payton, Graham
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 8
    Campbell, Jessie
    Company Director
    Individual
    Officer
    ~ 1991-03-20
    OF - Director → CIF 0
  • 9
    Regan, Andrew William
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Burt, Christopher Brian
    Individual
    Officer
    2011-03-03 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 11
    Cockburns
    Individual
    Officer
    ~ 1991-03-20
    OF - Secretary → CIF 0
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1996-01-24 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2011-03-03
    PE - Secretary → CIF 0
  • 13
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1991-03-20 ~ 1996-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN SEA FISHING LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets - Investments
140,314 GBP2024-03-31
86,282 GBP2023-03-31
Debtors
1,714,450 GBP2024-03-31
1,712,489 GBP2023-03-31
Cash at bank and in hand
521,204 GBP2024-03-31
522,182 GBP2023-03-31
Current Assets
2,235,654 GBP2024-03-31
2,234,671 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,334 GBP2024-03-31
-9,000 GBP2023-03-31
Net Current Assets/Liabilities
2,226,320 GBP2024-03-31
2,225,671 GBP2023-03-31
Total Assets Less Current Liabilities
2,366,634 GBP2024-03-31
2,311,953 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,346,634 GBP2024-03-31
2,291,953 GBP2023-03-31
Equity
2,366,634 GBP2024-03-31
2,311,953 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
18,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,560 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
79,337 GBP2023-03-31
Amounts Owed By Related Parties
1,714,433 GBP2024-03-31
Current
1,633,133 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17 GBP2024-03-31
19 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,714,450 GBP2024-03-31
1,712,489 GBP2023-03-31
Corporation Tax Payable
Current
3,334 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,000 GBP2024-03-31
9,000 GBP2023-03-31
Creditors
Current
9,334 GBP2024-03-31
9,000 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAMPIAN SEA FISHING LIMITED
    Info
    Registered number SC062398
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead AB42 1DH
    Private Limited Company incorporated on 1977-05-25 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GRAMPIAN SEA FISHING LIMITED
    S
    Registered number SC062398
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire, Scotland, AB42 1DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2013-11-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    GARADAH COMMERCIAL LLP - 2015-06-30
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    77,741 GBP2024-04-05
    Person with significant control
    2016-07-04 ~ now
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-01-01 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2015-06-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    150,921 GBP2024-04-05
    Officer
    2013-11-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    5-8 Bridge Street, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.