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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 20
  • 1
    Henderson, John Alexander
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
    Henderson, John Alexander
    Individual (25 offsprings)
    Officer
    2010-01-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Cooksey, Andrew Thomas
    Managing Director born in March 1963
    Individual (13 offsprings)
    Officer
    2013-05-16 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Burnett, Robert
    Born in June 1963
    Individual (47 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Salvesen, Alastair Eric Hotson
    Born in July 1941
    Individual (38 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Alastair Eric Hotson Salvesen
    Born in July 1941
    Individual (38 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Moody, Philip Edward
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcmanus, Joseph Graham
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-06-04 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 7
    Salvesen, Raleigh Douglas
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Helen Fraser Dunn
    Individual (19 offsprings)
    Officer
    2013-07-25 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 9
    Mcneillage, James Kean
    Business Adviser born in October 1940
    Individual (19 offsprings)
    Officer
    2003-06-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Logan, Colin James
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Stapley, Andrew William
    Managing Director born in April 1967
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Lawrie, Stewart Albert
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2019-06-18
    OF - Director → CIF 0
  • 13
    Mcmonagle, Brian
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Berry, William
    Writer To The Signet born in September 1939
    Individual (29 offsprings)
    Officer
    2003-06-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Hepburn, Jim
    Director born in June 1960
    Individual (47 offsprings)
    Officer
    2015-06-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Flack, Stephen Thomas
    Managing Director born in June 1950
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2010-03-30
    OF - Director → CIF 0
  • 17
    Duncanson, William Louis
    Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ 2020-03-09
    OF - Director → CIF 0
  • 18
    Young, John Christopher
    Born in March 1971
    Individual (71 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 19
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2002-11-28 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 20
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1131 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-28 ~ 2003-06-04
    OF - Secretary → 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
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 3 months). 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
    Dawnfresh, Bothwell Park Industrial Estate, Uddingston, Glasgow, Scotland, G71 6LS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • DAWNFRESH SEAFOODS LIMITED
    SC053773
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved Corporate (40 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,232,877 GBP2019-04-01 ~ 2020-03-29
    Person with significant control
    2017-01-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.