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 2
  • 1
    Duthie, Lesley Jane
    Housewife 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
    Lesley Jane Duthie
    Born in December 1967
    Individual (4 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
  • 2
    Duthie, James Burnett
    Fisherman 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 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 3
  • 1
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (10 offsprings)
    Officer
    1997-08-06 ~ 1997-08-11
    OF - director → CIF 0
  • 2
    14 Carden Place, Aberdeen
    Corporate (30 offsprings)
    Officer
    1997-08-06 ~ 1997-08-11
    PE - secretary → CIF 0
  • 3
    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
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    18,931,799 GBP2024-03-31
    Officer
    1997-08-11 ~ 2009-08-24
    PE - director → CIF 0
    1997-08-11 ~ 2009-08-24
    PE - secretary → CIF 0
parent relation
Company in focus

SUNBEAM FISHING LIMITED

Previous name
MACKINCO (SEVEN) LIMITED - 2018-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,023,287 GBP2023-12-31
11,127,641 GBP2022-12-31
Property, Plant & Equipment
6,382,847 GBP2023-12-31
2,633,128 GBP2022-12-31
Fixed Assets
18,406,134 GBP2023-12-31
13,760,769 GBP2022-12-31
Debtors
168,314 GBP2023-12-31
99,868 GBP2022-12-31
Cash at bank and in hand
2,172,192 GBP2023-12-31
1,959,138 GBP2022-12-31
Current Assets
2,340,506 GBP2023-12-31
2,059,006 GBP2022-12-31
Creditors
Current
7,082,027 GBP2023-12-31
3,625,427 GBP2022-12-31
Net Current Assets/Liabilities
-4,741,521 GBP2023-12-31
-1,566,421 GBP2022-12-31
Total Assets Less Current Liabilities
13,664,613 GBP2023-12-31
12,194,348 GBP2022-12-31
Net Assets/Liabilities
13,103,535 GBP2023-12-31
11,231,848 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
13,103,435 GBP2023-12-31
11,231,748 GBP2022-12-31
Equity
13,103,535 GBP2023-12-31
11,231,848 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,666,904 GBP2023-12-31
15,481,604 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,643,617 GBP2023-12-31
4,353,963 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,289,654 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,023,287 GBP2023-12-31
11,127,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,464,012 GBP2023-12-31
3,500,000 GBP2022-12-31
Plant and equipment
185,389 GBP2023-12-31
185,389 GBP2022-12-31
Furniture and fittings
1,947 GBP2023-12-31
1,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,203,125 GBP2023-12-31
984,375 GBP2022-12-31
Plant and equipment
104,900 GBP2023-12-31
68,149 GBP2022-12-31
Furniture and fittings
1,947 GBP2023-12-31
1,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
218,750 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,260,887 GBP2023-12-31
2,515,625 GBP2022-12-31
Plant and equipment
80,489 GBP2023-12-31
117,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,275 GBP2023-12-31
18,484 GBP2022-12-31
Computers
2,249 GBP2023-12-31
2,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,696,872 GBP2023-12-31
3,708,069 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,804 GBP2023-12-31
18,484 GBP2022-12-31
Computers
2,249 GBP2023-12-31
1,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,314,025 GBP2023-12-31
1,074,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,803 GBP2023-01-01 ~ 2023-12-31
Computers
263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
41,471 GBP2023-12-31
Computers
263 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
41,472 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
168,314 GBP2023-12-31
99,868 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,425,594 GBP2023-12-31
962,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245,384 GBP2023-12-31
51,534 GBP2022-12-31
Other Taxation & Social Security Payable
Current
291,822 GBP2023-12-31
293,221 GBP2022-12-31
Other Creditors
Current
2,109,227 GBP2023-12-31
2,318,172 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
962,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,333 GBP2023-12-31
Bank Overdrafts
Secured
3,463,094 GBP2023-12-31
Bank Borrowings
Secured
962,500 GBP2023-12-31
1,925,000 GBP2022-12-31
Total Borrowings
Secured
4,443,927 GBP2023-12-31
1,925,000 GBP2022-12-31
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 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 1
  • SUNBEAM FISHING (FRASERBURGH) LLP - 2018-08-09
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2012-01-01 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.