logo
explain how to read the page

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 5
  • 1
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (66 offsprings)
    Officer
    1997-08-06 ~ 1997-08-11
    OF - Director → CIF 0
  • 2
    Duthie, Lesley Jane
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
    Duthie, Lesley Jane
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jane Duthie
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duthie, James Burnett
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Director → CIF 0
    Mr James Burnett Duthie
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MACKINNONS LIMITED
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents, 191 offsprings)
    Officer
    1997-08-06 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 5
    CALEY FISHERIES LIMITED
    - now SC019185
    CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
    CALEY FISHERIES GROUP LIMITED - 1978-01-20
    CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
    1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Active Corporate (23 parents, 43 offsprings)
    Officer
    1997-08-11 ~ 2009-08-24
    OF - Director → CIF 0
    1997-08-11 ~ 2009-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNBEAM FISHING LIMITED

Period: 2018-08-09 ~ now
Company number: SC177904
Registered names
SUNBEAM FISHING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
10,668,127 GBP2024-12-31
12,023,287 GBP2023-12-31
Property, Plant & Equipment
12,861,871 GBP2024-12-31
6,382,847 GBP2023-12-31
Fixed Assets
23,529,998 GBP2024-12-31
18,406,134 GBP2023-12-31
Debtors
283,538 GBP2024-12-31
168,314 GBP2023-12-31
Cash at bank and in hand
1,676,948 GBP2024-12-31
2,172,192 GBP2023-12-31
Current Assets
1,960,486 GBP2024-12-31
2,340,506 GBP2023-12-31
Creditors
Current
9,947,646 GBP2024-12-31
7,082,027 GBP2023-12-31
Net Current Assets/Liabilities
-7,987,160 GBP2024-12-31
-4,741,521 GBP2023-12-31
Total Assets Less Current Liabilities
15,542,838 GBP2024-12-31
13,664,613 GBP2023-12-31
Creditors
Non-current
-8,333 GBP2023-12-31
Net Assets/Liabilities
14,187,468 GBP2024-12-31
13,103,535 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
14,187,368 GBP2024-12-31
13,103,435 GBP2023-12-31
Equity
14,187,468 GBP2024-12-31
13,103,535 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,721,904 GBP2024-12-31
17,666,904 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,053,777 GBP2024-12-31
5,643,617 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,410,160 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,668,127 GBP2024-12-31
12,023,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,200,341 GBP2024-12-31
7,464,012 GBP2023-12-31
Plant and equipment
191,139 GBP2024-12-31
185,389 GBP2023-12-31
Furniture and fittings
1,947 GBP2024-12-31
1,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,421,875 GBP2024-12-31
1,203,125 GBP2023-12-31
Plant and equipment
138,386 GBP2024-12-31
104,900 GBP2023-12-31
Furniture and fittings
1,947 GBP2024-12-31
1,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
218,750 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
33,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,778,466 GBP2024-12-31
6,260,887 GBP2023-12-31
Plant and equipment
52,753 GBP2024-12-31
80,489 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,275 GBP2024-12-31
43,275 GBP2023-12-31
Computers
2,249 GBP2024-12-31
2,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,438,951 GBP2024-12-31
7,696,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,623 GBP2024-12-31
1,804 GBP2023-12-31
Computers
2,249 GBP2024-12-31
2,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,577,080 GBP2024-12-31
1,314,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
30,652 GBP2024-12-31
41,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,623 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
30,652 GBP2024-12-31
41,472 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
283,538 GBP2024-12-31
Current, Amounts falling due within one year
168,314 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,034,493 GBP2024-12-31
4,425,594 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,333 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,505 GBP2024-12-31
245,384 GBP2023-12-31
Other Taxation & Social Security Payable
Current
317 GBP2024-12-31
291,822 GBP2023-12-31
Other Creditors
Current
1,890,998 GBP2024-12-31
2,109,227 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,333 GBP2023-12-31
Bank Overdrafts
Secured
8,034,493 GBP2024-12-31
3,463,094 GBP2023-12-31
Bank Borrowings
Secured
962,500 GBP2023-12-31
Total Borrowings
Secured
8,042,826 GBP2024-12-31
4,443,927 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,355,370 GBP2024-12-31
552,745 GBP2023-12-31
Related profiles found in government register
  • SUNBEAM FISHING LIMITED
    Info
    MACKINCO (SEVEN) LIMITED - 2018-08-09
    Registered number SC177904
    Den Of Cortes, Lonmay, Fraserburgh, Aberdeenshire AB43 8UU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MACKINCO SEVEN LIMITED
    S
    Registered number SC177904
    Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BB
    CIF 1
  • MACKINCO (SEVEN) LIMITED
    S
    Registered number Sc177904
    Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SF(F) 321 LLP
    - now SO300153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19 during the appointment or period of control
    Dissolved on 2024-10-22 during the appointment or period of control
    SUNBEAM FISHING (FRASERBURGH) LLP
    - 2018-08-09 SO300153
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.