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 3
  • 1
    Mawhinney, Samuel James
    Director born in June 1955
    Individual (15 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 2
    Wood, Alexander Watt
    Fisherman born in December 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alexander Watt Wood
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DENHOLM FISHSELLING LIMITED - now
    CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02
    Elm House, Cradlehall Business Park, Inverness, Scotland
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Paterson, James Smith Green
    Fishsalesman born in August 1934
    Individual
    Officer
    ~ 1995-03-30
    OF - director → CIF 0
  • 2
    Hunter, William Alasdair
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2021-09-22
    OF - director → CIF 0
  • 3
    Gray, Rachel Garvie
    Individual
    Officer
    1989-09-22 ~ 1993-04-16
    OF - secretary → CIF 0
  • 4
    Allan, Alistair David Wishart
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1990-04-20
    OF - director → CIF 0
  • 5
    Kirby, Anne Patricia
    Individual
    Officer
    ~ 1989-09-22
    OF - secretary → CIF 0
  • 6
    Pyper, Jackson Bell
    Individual
    Officer
    1993-04-16 ~ 2004-09-22
    OF - secretary → CIF 0
  • 7
    Killoh, Wilson
    Fisherman born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1997-06-06
    OF - director → CIF 0
  • 8
    Dougal, Robert Ross
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2013-04-18
    OF - secretary → CIF 0
  • 9
    Mackay, George Hector
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ 2019-01-16
    OF - secretary → CIF 0
  • 10
    Strachan, Alexander
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1990-04-20 ~ 2006-12-12
    OF - director → CIF 0
parent relation
Company in focus

TARLAIR FISHING COMPANY LIMITED

Previous name
DUNWILCO (85) LIMITED - 1988-02-17
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
11,219 GBP2023-09-30
16,754 GBP2022-09-30
Property, Plant & Equipment
172,565 GBP2023-09-30
195,329 GBP2022-09-30
Fixed Assets
183,784 GBP2023-09-30
212,083 GBP2022-09-30
Debtors
57,958 GBP2023-09-30
63,181 GBP2022-09-30
Cash at bank and in hand
543,787 GBP2023-09-30
460,585 GBP2022-09-30
Current Assets
601,745 GBP2023-09-30
523,766 GBP2022-09-30
Net Current Assets/Liabilities
555,189 GBP2023-09-30
489,967 GBP2022-09-30
Total Assets Less Current Liabilities
738,973 GBP2023-09-30
702,050 GBP2022-09-30
Creditors
Non-current
-24,949 GBP2023-09-30
-27,466 GBP2022-09-30
Net Assets/Liabilities
671,778 GBP2023-09-30
638,236 GBP2022-09-30
Equity
Called up share capital
85,440 GBP2023-09-30
85,440 GBP2022-09-30
Capital redemption reserve
84,560 GBP2023-09-30
84,560 GBP2022-09-30
Retained earnings (accumulated losses)
501,778 GBP2023-09-30
468,236 GBP2022-09-30
Equity
671,778 GBP2023-09-30
638,236 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
484,010 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
472,791 GBP2023-09-30
467,256 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,535 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,219 GBP2023-09-30
16,754 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,862 GBP2023-09-30
95,862 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,268,422 GBP2023-09-30
1,265,422 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-5,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,147 GBP2023-09-30
87,789 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,095,857 GBP2023-09-30
1,070,093 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,108 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,514 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
9,715 GBP2023-09-30
8,073 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
41,445 GBP2023-09-30
55,831 GBP2022-09-30
Other Debtors
Current
9,022 GBP2023-09-30
Prepayments/Accrued Income
Current
7,491 GBP2023-09-30
7,350 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
57,958 GBP2023-09-30
63,181 GBP2022-09-30
Trade Creditors/Trade Payables
Current
24,311 GBP2023-09-30
16,083 GBP2022-09-30
Corporation Tax Payable
Current
16,304 GBP2023-09-30
12,074 GBP2022-09-30
Accrued Liabilities
Current
3,424 GBP2023-09-30
3,125 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,246 GBP2023-09-30
36,348 GBP2022-09-30
  • TARLAIR FISHING COMPANY LIMITED
    Info
    DUNWILCO (85) LIMITED - 1988-02-17
    Registered number SC108545
    Units 1 & 2 Old School, Cawdor, Nairn IV12 5BL
    Private Limited Company incorporated on 1988-01-06 (37 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-02
    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.