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
    Hepburn, Phillip West
    Fisherman born in May 1968
    Individual (1 offspring)
    Officer
    2003-02-25 ~ now
    OF - director → CIF 0
    Mr Phillip West Hepburn
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 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
    Hepburn, Elaine Margaret
    Fishing Vessel Owner born in January 1969
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
    Mrs Elaine Margaret Hepburn
    Born in January 1969
    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 4
  • 1
    Mutch, Kathleen Grace
    Individual (15 offsprings)
    Officer
    2010-03-20 ~ 2021-10-14
    OF - secretary → CIF 0
  • 2
    Hepburn, Elaine
    Individual
    Officer
    2003-02-25 ~ 2010-03-20
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-02-25 ~ 2003-02-25
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHILLIP HEPBURN LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets - Investments
4,098 GBP2023-12-31
40,599 GBP2022-12-31
Cash at bank and in hand
8,436 GBP2023-12-31
417 GBP2022-12-31
Creditors
Current
10,802 GBP2023-12-31
16,719 GBP2022-12-31
Net Current Assets/Liabilities
-2,366 GBP2023-12-31
-16,302 GBP2022-12-31
Total Assets Less Current Liabilities
1,732 GBP2023-12-31
24,297 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,632 GBP2023-12-31
24,197 GBP2022-12-31
Equity
1,732 GBP2023-12-31
24,297 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,729 GBP2023-12-31
12,911 GBP2022-12-31
Other Creditors
Current
2,073 GBP2023-12-31
3,809 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,337 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,902 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PHILLIP HEPBURN LIMITED
    Info
    Registered number SC244564
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire AB43 9BP
    Private Limited Company incorporated on 2003-02-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • PHILLIP HEPBURN LIMITED
    S
    Registered number SC244564
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BP
    CIF 1
  • PHILLIP HEPBURN LIMITED
    S
    Registered number Sc244564
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BP
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    85,612 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2004-01-01 ~ 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.