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.

Parent entities and officers
Active 5
  • 1
    Burnett, Robert
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Young, John Christopher
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Salvesen, Alastair Eric Hotson
    Born in July 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Alastair Eric Hotson Salvesen
    Born in July 1941
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Salvesen, Raleigh Douglas
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Philip Edward
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Flack, Stephen Thomas
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Duncanson, William Louis
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Hepburn, Jim
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Mcmanus, Joseph Graham
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 5
    Stapley, Andrew William
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Mcmonagle, Brian
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Mcneillage, James Kean
    Business Adviser born in October 1940
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Logan, Colin James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2004-05-10
    OF - Director → CIF 0
  • 9
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Henderson, John Alexander
    Born in September 1963
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
    Henderson, John Alexander
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 11
    Lawrie, Stewart Albert
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2019-06-18
    OF - Director → CIF 0
  • 12
    Cooksey, Andrew Thomas
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ 2019-02-20
    OF - Director → CIF 0
  • 13
    Muir, Helen Fraser Dunn
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 14
    icon of address39 Castle Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-28 ~ 2003-06-04
    PE - Secretary → CIF 0
  • 15
    icon of address39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2002-11-28 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAWNFRESH HOLDINGS LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
67,750,000 GBP2020-03-29
107,750,000 GBP2019-03-31
Equity
Called up share capital
107,750,000 GBP2020-03-29
107,750,000 GBP2019-03-31
Retained earnings (accumulated losses)
-40,000,000 GBP2020-03-29
Equity
67,750,000 GBP2020-03-29
107,750,000 GBP2019-03-31
Issue of Equity Instruments
Called up share capital
7,000,000 GBP2018-03-26 ~ 2019-03-31
Issue of Equity Instruments
7,000,000 GBP2018-03-26 ~ 2019-03-31
Profit/Loss
-40,000,000 GBP2019-04-01 ~ 2020-03-29
Average number of employees in administration and support functions
02019-04-01 ~ 2020-03-29
02018-03-26 ~ 2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-29
Investments in Subsidiaries
67,750,000 GBP2020-03-29
107,750,000 GBP2019-03-31
Amounts invested in assets
67,750,000 GBP2020-03-29
107,750,000 GBP2019-03-31

Related profiles found in government register
  • DAWNFRESH HOLDINGS LIMITED
    Info
    Registered number SC240267
    icon of addressC/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-28
    CIF 0
  • DAWNFRESH HOLDINGS LIMITED
    S
    Registered number Sc240267
    icon of addressDawnfresh, Bothwell Park Industrial Estate, Uddingston, Glasgow, Scotland, G71 6LS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,232,877 GBP2019-04-01 ~ 2020-03-29
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.