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
    Delaney-clarke, Steven
    Self Employed born in April 1972
    Individual (1 offspring)
    Officer
    2003-12-14 ~ now
    OF - director → CIF 0
    Mr Steven Delaney-clarke
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Delaney-clarke, Lynn
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Clarke, Sonya
    Company Secretary born in December 1972
    Individual
    Officer
    2003-12-14 ~ 2013-03-15
    OF - director → CIF 0
    Clarke, Sonya
    Company Secretary
    Individual
    Officer
    2003-12-14 ~ 2013-03-15
    OF - secretary → CIF 0
  • 2
    Delaney-clarke, Steven
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2022-08-05
    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
    2003-12-14 ~ 2003-12-14
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-12-14 ~ 2003-12-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIA BCK35 FISHING LIMITED

Previous name
CLARKE FISHING LIMITED - 2013-04-19
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Property, Plant & Equipment
100,634 GBP2023-12-31
36,340 GBP2022-12-31
Fixed Assets - Investments
353,781 GBP2023-12-31
422,694 GBP2022-12-31
Fixed Assets
454,415 GBP2023-12-31
459,034 GBP2022-12-31
Debtors
4,352 GBP2023-12-31
11,301 GBP2022-12-31
Cash at bank and in hand
144,465 GBP2023-12-31
256,673 GBP2022-12-31
Current Assets
148,817 GBP2023-12-31
267,974 GBP2022-12-31
Creditors
Current
8,935 GBP2023-12-31
11,685 GBP2022-12-31
Net Current Assets/Liabilities
139,882 GBP2023-12-31
256,289 GBP2022-12-31
Total Assets Less Current Liabilities
594,297 GBP2023-12-31
715,323 GBP2022-12-31
Net Assets/Liabilities
533,194 GBP2023-12-31
615,459 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
533,094 GBP2023-12-31
615,359 GBP2022-12-31
Equity
533,194 GBP2023-12-31
615,459 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,125 GBP2023-12-31
45,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,491 GBP2023-12-31
9,505 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
100,634 GBP2023-12-31
36,340 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,352 GBP2023-12-31
11,301 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,757 GBP2023-12-31
5,769 GBP2022-12-31
Other Creditors
Current
3,178 GBP2023-12-31
5,916 GBP2022-12-31

  • CALEDONIA BCK35 FISHING LIMITED
    Info
    CLARKE FISHING LIMITED - 2013-04-19
    Registered number SC260735
    Tappoch Kingsteps, Lochloy Road, Nairn, Highland IV12 5LF
    Private Limited Company incorporated on 2003-12-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.