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
    Watt, John
    Fishing Skipper born in November 1961
    Individual (30 offsprings)
    Officer
    2008-10-31 ~ now
    OF - director → CIF 0
    Mr John Watt
    Born in November 1961
    Individual (30 offsprings)
    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
    Watt, Heather Raffan
    Housewife born in January 1968
    Individual (1 offspring)
    Officer
    2008-10-31 ~ now
    OF - director → CIF 0
    Mrs Heather Raffan Watt
    Born in January 1968
    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
  • 3
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2020-10-30 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Scott, Charles Marshall
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2008-10-31
    OF - director → CIF 0
  • 2
    14, Carden Place, Aberdeen, Scotland
    Corporate (30 offsprings)
    Officer
    2008-10-30 ~ 2020-10-30
    PE - secretary → CIF 0
parent relation
Company in focus

DEFIANCE (FRASERBURGH) LIMITED

Previous name
MACKINCO (61) LIMITED - 2009-04-08
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets - Investments
486,148 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
377,307 GBP2023-10-31
961,221 GBP2022-10-31
Creditors
Current
-5,442 GBP2023-10-31
-3,509 GBP2022-10-31
Net Assets/Liabilities
858,013 GBP2023-10-31
957,712 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
857,813 GBP2023-10-31
957,512 GBP2022-10-31
Equity
858,013 GBP2023-10-31
957,712 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Amounts invested in assets
486,148 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
5,442 GBP2023-10-31
3,509 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31

  • DEFIANCE (FRASERBURGH) LIMITED
    Info
    MACKINCO (61) LIMITED - 2009-04-08
    Registered number SC350619
    14 Carden Place, Aberdeen, Grampian AB10 1UR
    Private Limited Company incorporated on 2008-10-30 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.