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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
Active 3
  • 1
    Hayes, James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Katherine Anne Mills
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address15, The Square, Kelso, Scottish Borders
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,616 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hewat, Colin David Robertson, Dr
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Aitchison, John Aldengrave
    Farmer born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Brooker, Stephen Laurence
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Aitchison, Rosalind
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Livingstone, Fiona Janet
    Administrative Assistant born in December 1957
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Livingstone, Alan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Pickard, Michael William
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2011-07-02
    OF - Director → CIF 0
  • 8
    Pollhammer, Martin
    Chief Executive born in May 1974
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Fairbairn, John Reginald Taylor
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-05-18
    OF - Director → CIF 0
  • 10
    Mills, Kevin John
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    icon of address5, Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-08-15 ~ 2008-08-15
    PE - Secretary → CIF 0
  • 12
    icon of address14, Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-08-15 ~ 2008-08-15
    PE - Director → CIF 0
parent relation
Company in focus

THE FISHERMAN'S ARMS (BIRGHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
69,030 GBP2024-08-31
69,030 GBP2023-08-31
Investment Property
230,641 GBP2024-08-31
230,641 GBP2023-08-31
Fixed Assets
299,671 GBP2024-08-31
299,671 GBP2023-08-31
Net Current Assets/Liabilities
-34,181 GBP2024-08-31
-33,847 GBP2023-08-31
Total Assets Less Current Liabilities
265,490 GBP2024-08-31
265,824 GBP2023-08-31
Net Assets/Liabilities
265,490 GBP2024-08-31
265,824 GBP2023-08-31
Equity
Called up share capital
226,000 GBP2024-08-31
226,000 GBP2023-08-31
Revaluation reserve
46,753 GBP2024-08-31
46,753 GBP2023-08-31
Retained earnings (accumulated losses)
-7,263 GBP2024-08-31
-6,929 GBP2023-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
90,026 GBP2023-08-31
Plant and equipment
28,318 GBP2024-08-31
28,318 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
118,344 GBP2024-08-31
118,344 GBP2023-08-31
Land and buildings, Owned/Freehold
90,026 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,288 GBP2024-08-31
19,288 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,314 GBP2024-08-31
49,314 GBP2023-08-31
Land and buildings, Owned/Freehold
30,026 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
60,000 GBP2024-08-31
Plant and equipment
9,030 GBP2024-08-31
9,030 GBP2023-08-31
Owned/Freehold, Land and buildings
60,000 GBP2023-08-31
Investment Property - Fair Value Model
230,641 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
334 GBP2024-08-31
634 GBP2023-08-31
Amounts owed to directors
Current
33,847 GBP2024-08-31
33,213 GBP2023-08-31

  • THE FISHERMAN'S ARMS (BIRGHAM) LIMITED
    Info
    Registered number SC347138
    icon of address60 Clove Mill Wynd, Larkhall ML9 1NT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.