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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
    Watt, Andrew James
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8, Portormin Road, Dunbeath, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    321,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Watt, Diane Carole
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2023-05-26
    OF - Director → CIF 0
    Watt, Diane Carole
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2023-05-26
    OF - Secretary → CIF 0
    Diane Carole Watt
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    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
  • 2
    Andrew James Watt
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    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
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-06-19 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-19 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLBORN FISHING COMPANY LIMITED

Previous name
BOOKMAZE LIMITED - 2000-07-21
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
593,025 GBP2024-12-31
593,025 GBP2023-12-31
Property, Plant & Equipment
1,695,415 GBP2024-12-31
1,768,571 GBP2023-12-31
Fixed Assets
2,288,440 GBP2024-12-31
2,361,596 GBP2023-12-31
Debtors
143,792 GBP2024-12-31
154,012 GBP2023-12-31
Cash at bank and in hand
3,950 GBP2024-12-31
22,267 GBP2023-12-31
Current Assets
152,242 GBP2024-12-31
180,779 GBP2023-12-31
Net Current Assets/Liabilities
-106,659 GBP2024-12-31
-106,204 GBP2023-12-31
Total Assets Less Current Liabilities
2,181,781 GBP2024-12-31
2,255,392 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-896,547 GBP2023-12-31
Net Assets/Liabilities
803,519 GBP2024-12-31
836,755 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
64,188 GBP2024-12-31
64,188 GBP2023-12-31
Revaluation reserve
379,950 GBP2024-12-31
379,950 GBP2023-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
358,375 GBP2024-12-31
391,611 GBP2023-12-31
Equity
803,519 GBP2024-12-31
836,755 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
44,464 GBP2023-12-31
Plant and equipment
9,130 GBP2024-12-31
9,130 GBP2023-12-31
Motor vehicles
180,215 GBP2024-12-31
161,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,247,558 GBP2024-12-31
2,228,728 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-50,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
44,464 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,046 GBP2024-12-31
4,132 GBP2023-12-31
Motor vehicles
74,936 GBP2024-12-31
86,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,143 GBP2024-12-31
460,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,524 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
914 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-28,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,514 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
28,950 GBP2024-12-31
30,474 GBP2023-12-31
Plant and equipment
4,084 GBP2024-12-31
4,998 GBP2023-12-31
Motor vehicles
105,279 GBP2024-12-31
75,310 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,891 GBP2024-12-31
116,258 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,805 GBP2024-12-31
2,805 GBP2023-12-31
Other Debtors
Current
4,013 GBP2024-12-31
19,986 GBP2023-12-31
Prepayments/Accrued Income
Current
14,083 GBP2024-12-31
14,963 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
143,792 GBP2024-12-31
154,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,242 GBP2024-12-31
54,889 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,137 GBP2024-12-31
12,822 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,375 GBP2024-12-31
76,522 GBP2023-12-31
Other Creditors
Current
146,647 GBP2024-12-31
138,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
4,600 GBP2023-12-31
Creditors
Current
258,901 GBP2024-12-31
286,983 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
828,627 GBP2024-12-31
878,220 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,665 GBP2024-12-31
18,327 GBP2023-12-31
Creditors
Non-current
851,292 GBP2024-12-31
896,547 GBP2023-12-31
  • HOLBORN FISHING COMPANY LIMITED
    Info
    BOOKMAZE LIMITED - 2000-07-21
    Registered number SC208251
    icon of address8 Portormin Road, Dunbeath KW8 6EF
    Private Limited Company incorporated on 2000-06-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.