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
    Mawhinney, Samuel James
    Director born in June 1955
    Individual (15 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 2
    Mcleman, Alexander James
    Fisherman born in December 1975
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ now
    OF - director → CIF 0
  • 3
    Mcleman, Kathleen Jack
    Housewife born in October 1948
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2021-12-02 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1991-12-03 ~ 1992-01-27
    OF - nominee-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
    1992-02-25 ~ 1995-01-09
    OF - secretary → CIF 0
  • 4
    Pyper, Jackson Bell
    Individual
    Officer
    1995-01-09 ~ 2004-09-21
    OF - secretary → CIF 0
  • 5
    Mcleman, John Jack
    Fishing Vessel Owner born in November 1941
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1995-01-05
    OF - director → CIF 0
  • 6
    Dougal, Robert Ross
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ 2013-04-18
    OF - secretary → CIF 0
  • 7
    Mackay, George Hector
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ 2021-12-02
    OF - secretary → CIF 0
  • 8
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1992-01-27
    OF - nominee-director → CIF 0
  • 9
    Strachan, Alexander
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 2006-12-12
    OF - director → CIF 0
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1991-12-03 ~ 1992-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

HEATHER FISHING COMPANY LIMITED

Previous name
DUNWILCO (280) LIMITED - 1992-01-30
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
5,374,852 GBP2023-12-31
4,068,290 GBP2022-12-31
Property, Plant & Equipment
4,332,906 GBP2023-12-31
4,504,974 GBP2022-12-31
Fixed Assets - Investments
6,654,035 GBP2023-12-31
7,267,880 GBP2022-12-31
Fixed Assets
16,361,793 GBP2023-12-31
15,841,144 GBP2022-12-31
Debtors
96,703 GBP2023-12-31
2,153,327 GBP2022-12-31
Cash at bank and in hand
433,671 GBP2023-12-31
767,998 GBP2022-12-31
Current Assets
530,374 GBP2023-12-31
2,921,325 GBP2022-12-31
Creditors
Current
2,329,680 GBP2023-12-31
2,555,692 GBP2022-12-31
Net Current Assets/Liabilities
-1,799,306 GBP2023-12-31
365,633 GBP2022-12-31
Total Assets Less Current Liabilities
14,562,487 GBP2023-12-31
16,206,777 GBP2022-12-31
Net Assets/Liabilities
8,799,454 GBP2023-12-31
8,943,394 GBP2022-12-31
Equity
Called up share capital
672,001 GBP2023-12-31
672,001 GBP2022-12-31
Share premium
1,060,281 GBP2023-12-31
1,060,281 GBP2022-12-31
Capital redemption reserve
141,617 GBP2023-12-31
141,617 GBP2022-12-31
Retained earnings (accumulated losses)
6,925,555 GBP2023-12-31
7,069,495 GBP2022-12-31
Equity
8,799,454 GBP2023-12-31
8,943,394 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,263,699 GBP2023-12-31
9,369,699 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,888,847 GBP2023-12-31
5,301,409 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
587,438 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,374,852 GBP2023-12-31
4,068,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,395 GBP2023-12-31
85,395 GBP2022-12-31
Improvements to leasehold property
6,509,738 GBP2023-12-31
6,292,111 GBP2022-12-31
Plant and equipment
983,905 GBP2023-12-31
960,542 GBP2022-12-31
Motor vehicles
115,589 GBP2023-12-31
115,589 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,694,627 GBP2023-12-31
7,453,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,070 GBP2023-12-31
35,362 GBP2022-12-31
Improvements to leasehold property
2,586,804 GBP2023-12-31
2,266,181 GBP2022-12-31
Plant and equipment
628,269 GBP2023-12-31
550,660 GBP2022-12-31
Motor vehicles
109,578 GBP2023-12-31
96,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,361,721 GBP2023-12-31
2,948,663 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,708 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
320,623 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
77,609 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
48,325 GBP2023-12-31
50,033 GBP2022-12-31
Improvements to leasehold property
3,922,934 GBP2023-12-31
4,025,930 GBP2022-12-31
Plant and equipment
355,636 GBP2023-12-31
409,882 GBP2022-12-31
Motor vehicles
6,011 GBP2023-12-31
19,129 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,639,035 GBP2023-12-31
7,252,880 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Investments in Group Undertakings
6,639,035 GBP2023-12-31
7,252,880 GBP2022-12-31
Other Investments Other Than Loans
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,614 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
71,089 GBP2023-12-31
2,153,327 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,703 GBP2023-12-31
2,153,327 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
563,781 GBP2023-12-31
972,527 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,739 GBP2023-12-31
92,439 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,639 GBP2023-12-31
239,409 GBP2022-12-31
Other Creditors
Current
1,573,521 GBP2023-12-31
1,251,317 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,073,639 GBP2023-12-31
6,556,650 GBP2022-12-31
Other Creditors
Non-current
6,431 GBP2023-12-31
6,903 GBP2022-12-31
Bank Overdrafts
Secured
34,580 GBP2023-12-31
14,523 GBP2022-12-31
Bank Borrowings
Secured
5,602,840 GBP2023-12-31
7,514,654 GBP2022-12-31
Total Borrowings
Secured
5,637,420 GBP2023-12-31
7,529,177 GBP2022-12-31
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 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 3
  • 1
    FALWATCH LIMITED - 1986-11-18
    Units 1 & 2 Old School, Cawdor, Nairn, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    156,400 GBP2018-09-30
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Units 1&2 Old School, Cawdor, Nairn, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    77,423 GBP2023-09-30
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    22 Commercial Road, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,781,756 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.