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
    Third, Andrea
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Third, Andrea
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Third
    Born in December 1968
    Individual (3 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
    Third, James
    Share Fisherman born in April 1967
    Individual (1 offspring)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr James Third
    Born in April 1967
    Individual (1 offspring)
    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 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-28 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES B THIRD JNR LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,265 GBP2023-12-31
2,830 GBP2022-12-31
Fixed Assets - Investments
155,316 GBP2023-12-31
176,753 GBP2022-12-31
Fixed Assets
157,581 GBP2023-12-31
179,583 GBP2022-12-31
Debtors
1,094 GBP2023-12-31
601 GBP2022-12-31
Cash at bank and in hand
29,037 GBP2023-12-31
43,762 GBP2022-12-31
Current Assets
30,131 GBP2023-12-31
44,363 GBP2022-12-31
Creditors
Current
11,975 GBP2023-12-31
31,370 GBP2022-12-31
Net Current Assets/Liabilities
18,156 GBP2023-12-31
12,993 GBP2022-12-31
Total Assets Less Current Liabilities
175,737 GBP2023-12-31
192,576 GBP2022-12-31
Creditors
Non-current
156,711 GBP2023-12-31
156,711 GBP2022-12-31
Net Assets/Liabilities
19,026 GBP2023-12-31
35,865 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
19,024 GBP2023-12-31
35,863 GBP2022-12-31
Equity
19,026 GBP2023-12-31
35,865 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,646 GBP2023-12-31
2,081 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,265 GBP2023-12-31
2,830 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,094 GBP2023-12-31
601 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,842 GBP2023-12-31
Other Creditors
Current
10,133 GBP2023-12-31
31,178 GBP2022-12-31
Non-current
156,711 GBP2023-12-31
156,711 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • JAMES B THIRD JNR LIMITED
    Info
    Registered number SC242992
    16 Beacon Drive, Fraserburgh, Aberdeenshire AB43 9SF
    Private Limited Company incorporated on 2003-01-28 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • JAMES B THIRD JNR LIMITED
    S
    Registered number SC242992
    16 Beacon Drive, Fraserburgh, United Kingdom, AB43 9SF
    CIF 1
  • JAMES B THIRD JNR LIMITED
    S
    Registered number Sc242992
    16 Beacon Drive, Fraserburgh, United Kingdom, AB43 9SF
    Ltd in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1-3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,313,099 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-01-01 ~ now
    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.