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, Heather
    Book Keeper born in October 1972
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mrs Heather Hepburn
    Born in October 1972
    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
  • 2
    Hepburn, Garry
    Fisherman born in January 1973
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Mr Garry Hepburn
    Born in January 1973
    Individual (3 offsprings)
    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
Ceased 4
  • 1
    Hepburn, Heather
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 2
    Mutch, Kathleen Grace
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2021-10-14
    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

GARRY HEPBURN LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets - Investments
21,588 GBP2023-12-31
56,346 GBP2022-12-31
Cash at bank and in hand
6,714 GBP2023-12-31
12,687 GBP2022-12-31
Creditors
Current
14,062 GBP2023-12-31
19,530 GBP2022-12-31
Net Current Assets/Liabilities
-7,348 GBP2023-12-31
-6,843 GBP2022-12-31
Total Assets Less Current Liabilities
14,240 GBP2023-12-31
49,503 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
14,140 GBP2023-12-31
49,403 GBP2022-12-31
Equity
14,240 GBP2023-12-31
49,503 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
8,232 GBP2023-12-31
12,559 GBP2022-12-31
Other Creditors
Current
5,830 GBP2023-12-31
6,971 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,217 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-36,480 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GARRY HEPBURN LIMITED
    Info
    Registered number SC244567
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire AB43 9BP
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GARRY HEPBURN LIMITED
    S
    Registered number SC244567
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BP
    CIF 1
  • GARRY HEPBURN LIMITED
    S
    Registered number Sc244567
    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
    Active 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.