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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Lints, Henry John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    1991-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Burt, Christopher Brian
    Individual (60 offsprings)
    Officer
    2011-03-03 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 3
    Payton, Graham
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2008-10-30 ~ 2011-03-03
    OF - Director → CIF 0
  • 4
    Dougal, Mark James
    Born in April 1970
    Individual (42 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, William
    Born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-03-20
    OF - Director → CIF 0
  • 6
    Lynch, Patrick
    Born in November 1934
    Individual (10 offsprings)
    Officer
    1991-03-20 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Cardno, David Alexander
    Born in July 1981
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Jessie
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-03-20
    OF - Director → CIF 0
  • 9
    Walker, Michael Brian
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 10
    Regan, Andrew William
    Born in January 1962
    Individual (76 offsprings)
    Officer
    2011-03-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Marr, Christian Leslie
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Craig, James Douglas
    Born in October 1949
    Individual (23 offsprings)
    Officer
    1991-03-20 ~ 2011-03-03
    OF - Director → CIF 0
  • 13
    Farrar, Paul Morgan
    Born in February 1975
    Individual (92 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Farrar, Paul Morgan
    Individual (92 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Craig, David Baxter
    Born in April 1916
    Individual (5 offsprings)
    Officer
    1991-03-20 ~ 2010-04-18
    OF - Director → CIF 0
  • 15
    PETER & J.JOHNSTONE LIMITED SC038625
    Peter & J. Johnstone Limited, Bridge Street, Peterhead, Scotland
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1996-01-24 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 17
    COCKBURNS LIMITED
    82 High Street, Elgin, Morayshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-03-20
    OF - Secretary → CIF 0
  • 18
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (4 parents, 124 offsprings)
    Officer
    1991-03-20 ~ 1996-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN SEA FISHING LIMITED

Period: 1977-05-25 ~ now
Company number: SC062398
Registered name
GRAMPIAN SEA FISHING LIMITED - now
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
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
Amounts falling due within one year, Current
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 5
  • 1
    ACORN FISHING LLP
    SO304677 SC577077
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2013-11-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    ARCTURUS INS167 LLP
    - now SO304758
    GARADAH COMMERCIAL LLP
    - 2015-06-30 SO304758
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    2016-07-04 ~ now
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2015-06-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    ARDENT FISHING LLP
    SO304676
    C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    DEFIANCE GUARD LLP
    SO306866
    5-8 Bridge Street, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-01-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    DEVERON SHORES LTD
    SC850894
    5-8 Bridge Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-03 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.