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
    Active 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
Property, Plant & Equipment
172,565 GBP2023-09-30
Fixed Assets
183,784 GBP2023-09-30
Debtors
1,250,000 GBP2024-11-30
57,958 GBP2023-09-30
Cash at bank and in hand
1,208,474 GBP2024-11-30
543,787 GBP2023-09-30
Current Assets
2,458,474 GBP2024-11-30
601,745 GBP2023-09-30
Net Current Assets/Liabilities
2,074,947 GBP2024-11-30
555,189 GBP2023-09-30
Total Assets Less Current Liabilities
2,074,947 GBP2024-11-30
738,973 GBP2023-09-30
Creditors
Non-current
-24,949 GBP2023-09-30
Net Assets/Liabilities
2,074,947 GBP2024-11-30
671,778 GBP2023-09-30
Equity
Called up share capital
85,440 GBP2024-11-30
85,440 GBP2023-09-30
Capital redemption reserve
84,560 GBP2024-11-30
84,560 GBP2023-09-30
Retained earnings (accumulated losses)
1,904,947 GBP2024-11-30
501,778 GBP2023-09-30
Equity
2,074,947 GBP2024-11-30
671,778 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-11-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
484,010 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
472,791 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,003 GBP2023-10-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,219 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,862 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,268,422 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-98,862 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-1,268,422 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,147 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,095,857 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,572 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,842 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91,719 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,114,699 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
9,715 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,250,000 GBP2024-11-30
41,445 GBP2023-09-30
Other Debtors
Current
9,022 GBP2023-09-30
Prepayments/Accrued Income
Current
7,491 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,250,000 GBP2024-11-30
57,958 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,311 GBP2023-09-30
Corporation Tax Payable
Current
376,102 GBP2024-11-30
16,304 GBP2023-09-30
Accrued Liabilities
Current
7,425 GBP2024-11-30
3,424 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,246 GBP2023-09-30
  • 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 9 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.