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 4
  • 1
    Dougal, Mark James
    Executive born in April 1970
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cardno, David Alexander
    Director born in July 1981
    Individual (34 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Farrar, Paul
    Individual (91 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrew Marr International Limited, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fraser, Angus Mcwilliam
    Fisherman born in December 1967
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Mclean, Grace Mcallan Milne
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Murray, Graeme Alexander
    Individual
    Officer
    1999-07-20 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Mclean, Robert
    Fisherman born in November 1973
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2014-10-30
    OF - Director → CIF 0
    Mclean, Robert Stephen
    Fisherman born in May 1950
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Fraser, Fiona
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 6
    Regan, Andrew William
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHALIMAR FISHING COMPANY LTD.

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Debtors
880,287 GBP2023-03-31
659,843 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-266,989 GBP2023-03-31
-262,589 GBP2022-03-31
Net Current Assets/Liabilities
613,298 GBP2023-03-31
397,254 GBP2022-03-31
Equity
Called up share capital
131,300 GBP2023-03-31
131,300 GBP2022-03-31
Retained earnings (accumulated losses)
481,998 GBP2023-03-31
265,954 GBP2022-03-31
Equity
613,298 GBP2023-03-31
397,254 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
525,886 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
525,886 GBP2022-03-31
Intangible Assets
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
855,565 GBP2023-03-31
Current
622,652 GBP2022-03-31
Other Debtors
Amounts falling due within one year
22,470 GBP2023-03-31
34,658 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
880,287 GBP2023-03-31
659,843 GBP2022-03-31
Trade Creditors/Trade Payables
Current
211,052 GBP2023-03-31
233,464 GBP2022-03-31
Corporation Tax Payable
Current
50,937 GBP2023-03-31
24,925 GBP2022-03-31
Other Creditors
Current
5,000 GBP2023-03-31
4,200 GBP2022-03-31
Creditors
Current
266,989 GBP2023-03-31
262,589 GBP2022-03-31
Equity
Called up share capital
131,300 GBP2023-03-31
131,300 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

  • SHALIMAR FISHING COMPANY LTD.
    Info
    Registered number SC198232
    C/o Peter & J.johnstone Ltd., Bridge Street, Peterhead, Aberdeenshire AB42 1DH
    Private Limited Company incorporated on 1999-07-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.