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
Sutherland, Graeme
Born in November 1966Individual (4 offsprings)Officer
2011-10-01 ~ nowOF - Director → CIF 0 - 2
Sutherland, James
Born in April 1978Individual (3 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0 - 3
Sutherland, Andrew Buchan
Born in January 1963Individual (3 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Sutherland, James
Director born in November 1934Individual (3 offsprings)Officer 1992-07-02 ~ 2011-03-31OF - Director → CIF 0Mr James Sutherland Snr
Born in November 1934Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-08-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sutherland, Marie
Director born in January 1944Individual (1 offspring)Officer 1992-07-02 ~ 2025-05-20OF - Director → CIF 0Sutherland, Marie
Individual (1 offspring)Officer 1992-07-02 ~ 2025-05-20OF - Secretary → CIF 0Mrs Marie Sutherland
Born in January 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-08-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Johnstone House, 52-54 Rose Street, AberdeenCorporateOfficer1992-06-12 ~ 1992-07-02PE - Nominee Director → CIF 0 - 4LEDINGHAM CHALMERS LLPJohnstone House, 52-54 Rose Street, AberdeenActive Corporate (21 parents, 80 offsprings)Officer1992-06-12 ~ 1992-07-02PE - Nominee Secretary → CIF 0
Company in focus
WHITELINK SEAFOODS LIMITED
Previous name
LEDGE 126 LIMITED - 1992-06-26
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
8,704 GBP2023-12-29 ~ 2024-12-28
Profit/Loss on Ordinary Activities Before Tax
1,520,778 GBP2023-12-29 ~ 2024-12-28
1,285,262 GBP2022-12-29 ~ 2023-12-28
Profit/Loss
1,070,811 GBP2023-12-29 ~ 2024-12-28
918,982 GBP2022-12-29 ~ 2023-12-28
Intangible Assets
1,599,585 GBP2024-12-28
1,714,798 GBP2023-12-28
Property, Plant & Equipment
12,379,096 GBP2024-12-28
10,948,410 GBP2023-12-28
Fixed Assets - Investments
10,000 GBP2024-12-28
10,000 GBP2023-12-28
Fixed Assets
13,988,681 GBP2024-12-28
12,673,208 GBP2023-12-28
Total Inventories
7,818,405 GBP2024-12-28
8,355,189 GBP2023-12-28
Debtors
10,385,120 GBP2024-12-28
10,185,475 GBP2023-12-28
Cash at bank and in hand
832,211 GBP2024-12-28
915,013 GBP2023-12-28
Current Assets
19,035,736 GBP2024-12-28
19,455,677 GBP2023-12-28
Creditors
Current, Amounts falling due within one year
-14,421,136 GBP2023-12-28
Net Current Assets/Liabilities
5,909,606 GBP2024-12-28
5,034,541 GBP2023-12-28
Total Assets Less Current Liabilities
19,898,287 GBP2024-12-28
17,707,749 GBP2023-12-28
Creditors
Non-current, Amounts falling due after one year
-1,434,111 GBP2024-12-28
Net Assets/Liabilities
16,065,745 GBP2024-12-28
15,194,934 GBP2023-12-28
Equity
Called up share capital
120,600 GBP2024-12-28
120,600 GBP2023-12-28
120,600 GBP2022-12-29
Revaluation reserve
972,537 GBP2024-12-28
972,537 GBP2023-12-28
972,537 GBP2022-12-29
Retained earnings (accumulated losses)
14,972,608 GBP2024-12-28
14,101,797 GBP2023-12-28
13,382,815 GBP2022-12-29
Equity
16,065,745 GBP2024-12-28
15,194,934 GBP2023-12-28
14,475,952 GBP2022-12-29
Profit/Loss
Retained earnings (accumulated losses)
1,070,811 GBP2023-12-29 ~ 2024-12-28
918,982 GBP2022-12-29 ~ 2023-12-28
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-12-29 ~ 2024-12-28
-200,000 GBP2022-12-29 ~ 2023-12-28
Dividends Paid
-200,000 GBP2023-12-29 ~ 2024-12-28
-200,000 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Depreciation Expense
1,100,400 GBP2023-12-29 ~ 2024-12-28
888,020 GBP2022-12-29 ~ 2023-12-28
Cash and Cash Equivalents
832,211 GBP2024-12-28
915,013 GBP2023-12-28
1,908,643 GBP2022-12-29
Wages/Salaries
7,132,628 GBP2023-12-29 ~ 2024-12-28
6,548,561 GBP2022-12-29 ~ 2023-12-28
Social Security Costs
654,490 GBP2023-12-29 ~ 2024-12-28
588,272 GBP2022-12-29 ~ 2023-12-28
Staff Costs/Employee Benefits Expense
7,908,816 GBP2023-12-29 ~ 2024-12-28
7,250,852 GBP2022-12-29 ~ 2023-12-28
Director Remuneration
176,600 GBP2023-12-29 ~ 2024-12-28
204,424 GBP2022-12-29 ~ 2023-12-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
430,828 GBP2023-12-29 ~ 2024-12-28
153,172 GBP2022-12-29 ~ 2023-12-28
Tax Expense/Credit at Applicable Tax Rate
380,195 GBP2023-12-29 ~ 2024-12-28
301,667 GBP2022-12-29 ~ 2023-12-28
Dividends Paid on Shares
200,000 GBP2023-12-29 ~ 2024-12-28
200,000 GBP2022-12-29 ~ 2023-12-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,394,620 GBP2024-12-28
2,394,620 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
795,035 GBP2024-12-28
679,822 GBP2023-12-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,599,585 GBP2024-12-28
1,714,798 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Buildings
4,369,586 GBP2024-12-28
4,257,911 GBP2023-12-28
Plant and equipment
16,619,323 GBP2024-12-28
15,119,785 GBP2023-12-28
Motor vehicles
1,751,013 GBP2024-12-28
1,641,670 GBP2023-12-28
Office equipment
301,335 GBP2024-12-28
301,335 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
23,041,257 GBP2024-12-28
21,320,701 GBP2023-12-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-478,823 GBP2023-12-29 ~ 2024-12-28
Motor vehicles
-374,448 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals
-853,271 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,878,050 GBP2023-12-28
Motor vehicles
968,967 GBP2023-12-28
Office equipment
298,049 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,372,291 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
750,236 GBP2023-12-29 ~ 2024-12-28
Owned/Freehold
1,100,400 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-460,518 GBP2023-12-29 ~ 2024-12-28
Motor vehicles
-350,012 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-810,530 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,167,768 GBP2024-12-28
Motor vehicles
883,977 GBP2024-12-28
Office equipment
299,191 GBP2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,662,161 GBP2024-12-28
Property, Plant & Equipment
Buildings
3,058,361 GBP2024-12-28
3,030,686 GBP2023-12-28
Plant and equipment
8,451,555 GBP2024-12-28
7,241,735 GBP2023-12-28
Motor vehicles
867,036 GBP2024-12-28
672,703 GBP2023-12-28
Office equipment
2,144 GBP2024-12-28
3,286 GBP2023-12-28
Land and buildings
3,058,361 GBP2024-12-28
3,030,686 GBP2023-12-28
Plant and equipment, Under hire purchased contracts or finance leases
4,592 GBP2024-12-28
Under hire purchased contracts or finance leases, Plant and equipment
6,492 GBP2023-12-28
Under hire purchased contracts or finance leases, Motor vehicles
146,074 GBP2024-12-28
Motor vehicles, Under hire purchased contracts or finance leases
253,214 GBP2023-12-28
Under hire purchased contracts or finance leases
150,666 GBP2024-12-28
259,706 GBP2023-12-28
Raw materials and consumables
7,818,405 GBP2024-12-28
8,355,189 GBP2023-12-28
Other Debtors
Non-current
39,700 GBP2024-12-28
Debtors
Non-current
39,700 GBP2024-12-28
Trade Debtors/Trade Receivables
Current
8,565,842 GBP2024-12-28
8,976,534 GBP2023-12-28
Other Debtors
Current
1,332,312 GBP2024-12-28
1,014,892 GBP2023-12-28
Prepayments/Accrued Income
Current
375,827 GBP2024-12-28
170,946 GBP2023-12-28
Amount of corporation tax that is recoverable
Current
71,439 GBP2024-12-28
23,103 GBP2023-12-28
Debtors
Current
10,385,120 GBP2024-12-28
10,185,475 GBP2023-12-28
Bank Borrowings
Current
440,510 GBP2024-12-28
217,600 GBP2023-12-28
Trade Creditors/Trade Payables
Current
3,343,580 GBP2024-12-28
4,125,518 GBP2023-12-28
Amounts owed to group undertakings
Current
1,222,553 GBP2024-12-28
1,416,016 GBP2023-12-28
Corporation Tax Payable
Current
92,557 GBP2024-12-28
Taxation/Social Security Payable
Current
197,727 GBP2024-12-28
161,224 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Current
52,911 GBP2024-12-28
32,565 GBP2023-12-28
Other Creditors
Current
6,520,426 GBP2024-12-28
7,550,712 GBP2023-12-28
Accrued Liabilities/Deferred Income
Current
1,255,866 GBP2024-12-28
917,501 GBP2023-12-28
Creditors
Current
13,126,130 GBP2024-12-28
14,421,136 GBP2023-12-28
Bank Borrowings
Non-current
1,372,716 GBP2024-12-28
598,399 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Non-current
61,395 GBP2024-12-28
63,034 GBP2023-12-28
Creditors
Non-current
1,434,111 GBP2024-12-28
661,433 GBP2023-12-28
Bank Borrowings
Current, Amounts falling due within one year
217,600 GBP2023-12-28
Non-current, Between two and five year
1,318,083 GBP2024-12-28
Between two and five year, Non-current
598,399 GBP2023-12-28
Total Borrowings
1,813,226 GBP2024-12-28
815,999 GBP2023-12-28
Minimum gross finance lease payments owing
114,305 GBP2024-12-28
95,599 GBP2023-12-28
Net Deferred Tax Liability/Asset
1,655,377 GBP2024-12-28
1,218,171 GBP2023-12-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
437,206 GBP2023-12-29 ~ 2024-12-28
Deferred Tax Liabilities
Accelerated tax depreciation
1,381,344 GBP2024-12-28
944,984 GBP2023-12-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120,600 shares2024-12-28
120,600 shares2023-12-28
Par Value of Share
Class 3 ordinary share
12023-12-29 ~ 2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,089 GBP2024-12-28
35,973 GBP2023-12-28
Between one and five year
17,211 GBP2024-12-28
3,646 GBP2023-12-28
More than five year
25,090 GBP2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,390 GBP2024-12-28
39,619 GBP2023-12-28
Related profiles found in government register
WHITELINK SEAFOODS LIMITED
InfoLEDGE 126 LIMITED - 1992-06-26Registered number SC138829Maxwell Place, Fraserburgh, Aberdeenshire AB43 9SXPrivate Limited Company incorporated on 1992-06-12 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0WHITELINK SEAFOODS LIMITED
SRegistered number Sc138829Maxwell Place, Fraserburgh, Aberdeenshire, Scotland, AB43 5SXPrivate Limited Company in Uk Company Register, ScotlandCIF 1
Offspring entities and appointments
Active
1
- Maxwell Place, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,218 GBP2016-12-31Person with significant control 2017-11-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.