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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 15
  • 1
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1991-12-03 ~ 1992-01-27
    OF - Nominee Director → CIF 0
  • 2
    Pyper, Jackson Bell
    Individual (18 offsprings)
    Officer
    1995-01-09 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 3
    Hunter, William Alasdair
    Company Director born in July 1962
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Mcleman, Alexander James
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, George Hector
    Individual (32 offsprings)
    Officer
    2013-04-18 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 6
    Gray, Rachel Garvie
    Individual (11 offsprings)
    Officer
    1992-02-25 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 7
    Dougal, Robert Ross
    Individual (33 offsprings)
    Officer
    2004-09-21 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 8
    Strachan, Alexander
    Company Director born in January 1947
    Individual (24 offsprings)
    Officer
    1992-01-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Mcleman, John Jack
    Fishing Vessel Owner born in November 1941
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 1995-01-05
    OF - Director → CIF 0
  • 10
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1991-12-03 ~ 1992-01-27
    OF - Nominee Director → CIF 0
  • 11
    Mcleman, Kathleen Jack
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Mawhinney, Samuel James
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 13
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 95 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1991-12-03 ~ 1992-02-25
    OF - Secretary → CIF 0
  • 15
    DENHOLM FISHSELLING LIMITED - now SC032960 NF002947
    CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02
    Elm House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (24 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEATHER FISHING COMPANY LIMITED

Period: 1992-01-30 ~ now
Company number: SC135351
Registered names
HEATHER FISHING COMPANY LIMITED - now
DUNWILCO (280) LIMITED - 1992-01-30 SC135533... (more)
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
11,958,396 GBP2024-12-31
5,374,852 GBP2023-12-31
Property, Plant & Equipment
4,333,556 GBP2024-12-31
4,332,906 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
6,654,035 GBP2023-12-31
Fixed Assets
16,311,952 GBP2024-12-31
16,361,793 GBP2023-12-31
Debtors
48,230 GBP2024-12-31
96,703 GBP2023-12-31
Cash at bank and in hand
517,304 GBP2024-12-31
433,671 GBP2023-12-31
Current Assets
565,534 GBP2024-12-31
530,374 GBP2023-12-31
Creditors
Current
903,495 GBP2024-12-31
2,329,680 GBP2023-12-31
Net Current Assets/Liabilities
-337,961 GBP2024-12-31
-1,799,306 GBP2023-12-31
Total Assets Less Current Liabilities
15,973,991 GBP2024-12-31
14,562,487 GBP2023-12-31
Net Assets/Liabilities
11,475,507 GBP2024-12-31
8,799,454 GBP2023-12-31
Equity
Called up share capital
672,001 GBP2024-12-31
672,001 GBP2023-12-31
Share premium
1,060,281 GBP2024-12-31
1,060,281 GBP2023-12-31
Capital redemption reserve
141,617 GBP2024-12-31
141,617 GBP2023-12-31
Retained earnings (accumulated losses)
9,601,608 GBP2024-12-31
6,925,555 GBP2023-12-31
Equity
11,475,507 GBP2024-12-31
8,799,454 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,513,699 GBP2024-12-31
11,263,699 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,555,303 GBP2024-12-31
5,890,776 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
664,527 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,958,396 GBP2024-12-31
5,372,923 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,395 GBP2024-12-31
85,395 GBP2023-12-31
Improvements to leasehold property
6,809,738 GBP2024-12-31
6,509,738 GBP2023-12-31
Plant and equipment
1,099,865 GBP2024-12-31
983,905 GBP2023-12-31
Motor vehicles
106,989 GBP2024-12-31
115,589 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,101,987 GBP2024-12-31
7,694,627 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-17,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,778 GBP2024-12-31
37,070 GBP2023-12-31
Improvements to leasehold property
2,921,242 GBP2024-12-31
2,586,804 GBP2023-12-31
Plant and equipment
709,263 GBP2024-12-31
628,269 GBP2023-12-31
Motor vehicles
99,148 GBP2024-12-31
109,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,768,431 GBP2024-12-31
3,361,721 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,708 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
334,438 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
80,994 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
46,617 GBP2024-12-31
48,325 GBP2023-12-31
Improvements to leasehold property
3,888,496 GBP2024-12-31
3,922,934 GBP2023-12-31
Plant and equipment
390,602 GBP2024-12-31
355,636 GBP2023-12-31
Motor vehicles
7,841 GBP2024-12-31
6,011 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,639,035 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
20,000 GBP2024-12-31
15,000 GBP2023-12-31
Additions to investments
5,000 GBP2024-12-31
Other Investments Other Than Loans
20,000 GBP2024-12-31
15,000 GBP2023-12-31
Investments in Group Undertakings
6,639,035 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,220 GBP2024-12-31
25,614 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,010 GBP2024-12-31
71,089 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
48,230 GBP2024-12-31
96,703 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
508,368 GBP2024-12-31
563,781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,535 GBP2024-12-31
133,739 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,690 GBP2024-12-31
58,639 GBP2023-12-31
Other Creditors
Current
136,902 GBP2024-12-31
1,573,521 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,792,182 GBP2024-12-31
5,073,639 GBP2023-12-31
Other Creditors
Non-current
10,994 GBP2024-12-31
6,431 GBP2023-12-31
Bank Overdrafts
Secured
34,580 GBP2023-12-31
Bank Borrowings
Secured
4,300,550 GBP2024-12-31
5,602,840 GBP2023-12-31
Total Borrowings
Secured
4,300,550 GBP2024-12-31
5,637,420 GBP2023-12-31
Related profiles found in government register
  • HEATHER FISHING COMPANY LIMITED
    Info
    DUNWILCO (280) LIMITED - 1992-01-30
    Registered number SC135351
    Units 1&2 Old School, Cawdor, Nairn IV12 5BL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • HEATHER FISHING COMPANY LIMITED
    S
    Registered number Sc135351
    Denholm Fishselling Limited Units 1&2, Old School, Cawdor, Nairn, Scotland, IV12 5BL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • HEATHER FISHING COMPANY LIMITED
    S
    Registered number Sc135351
    Units 1&2 Old School, Cawdor, Nairn, Scotland, IV12 5BL
    Private Limited Company in Companies House, Scotland
    CIF 2
  • HEATHER FISHING COMPANY LTD
    S
    Registered number missing
    Elm House (c/o Denholm Fishselling Ltd), Cradlehall Business Park, Inverness, Scotland, IV2 5GH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COPIOUS FISHING COMPANY LIMITED
    - now SC100154
    FALWATCH LIMITED - 1986-11-18
    Units 1 & 2 Old School, Cawdor, Nairn, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MV GENESIS LIMITED
    SC644485
    Units 1&2 Old School, Cawdor, Nairn, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    O.B. FISHING COMPANY LTD.
    SC203194
    22 Commercial Road, Buckie, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.