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
    Mrs Katherine Anne Mills
    Born in May 1954
    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
  • 2
    Hayes, James
    Property Developer born in November 1971
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    15, 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
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Fairbairn, John Reginald Taylor
    Retired born in October 1930
    Individual
    Officer
    2009-02-02 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Hewat, Colin David Robertson, Dr
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Livingstone, Alan
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Aitchison, Rosalind
    Retired born in May 1942
    Individual
    Officer
    2011-07-18 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Aitchison, John Aldengrave
    Farmer born in August 1939
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Brooker, Stephen Laurence
    Retired born in April 1942
    Individual
    Officer
    2008-09-02 ~ 2008-11-18
    OF - Director → CIF 0
  • 7
    Pollhammer, Martin
    Chief Executive born in May 1974
    Individual
    Officer
    2011-07-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Mills, Kevin John
    Retired born in May 1951
    Individual
    Officer
    2008-08-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Livingstone, Fiona Janet
    Administrative Assistant born in December 1957
    Individual
    Officer
    2008-08-15 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    Pickard, Michael William
    Retired born in July 1934
    Individual
    Officer
    2008-09-02 ~ 2011-07-02
    OF - Director → CIF 0
  • 11
    5, 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
    14, 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
9,030 GBP2023-08-31
12,163 GBP2022-08-31
Investment Property
290,641 GBP2023-08-31
290,641 GBP2022-08-31
Fixed Assets
299,671 GBP2023-08-31
302,804 GBP2022-08-31
Total Inventories
2,760 GBP2022-08-31
Cash at bank and in hand
17,230 GBP2022-08-31
Current Assets
19,990 GBP2022-08-31
Net Current Assets/Liabilities
-33,847 GBP2023-08-31
-34,173 GBP2022-08-31
Total Assets Less Current Liabilities
265,824 GBP2023-08-31
268,631 GBP2022-08-31
Net Assets/Liabilities
265,824 GBP2023-08-31
268,631 GBP2022-08-31
Equity
Called up share capital
226,000 GBP2023-08-31
226,000 GBP2022-08-31
Revaluation reserve
46,753 GBP2023-08-31
46,753 GBP2022-08-31
Retained earnings (accumulated losses)
-6,929 GBP2023-08-31
-4,122 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,026 GBP2023-08-31
30,026 GBP2022-08-31
Plant and equipment
28,318 GBP2023-08-31
28,318 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
58,344 GBP2023-08-31
58,344 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,026 GBP2023-08-31
28,487 GBP2022-08-31
Plant and equipment
19,288 GBP2023-08-31
17,694 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,314 GBP2023-08-31
46,181 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,539 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
1,594 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,133 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
9,030 GBP2023-08-31
10,624 GBP2022-08-31
Land and buildings, Owned/Freehold
1,539 GBP2022-08-31
Investment Property - Fair Value Model
290,641 GBP2022-08-31
Finished Goods
2,760 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,282 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
634 GBP2023-08-31
1,013 GBP2022-08-31
Amounts owed to directors
Current
33,213 GBP2023-08-31
50,868 GBP2022-08-31

  • THE FISHERMAN'S ARMS (BIRGHAM) LIMITED
    Info
    Registered number SC347138
    60 Clove Mill Wynd, Larkhall ML9 1NT
    Private Limited Company incorporated on 2008-08-15 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.