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
Ceased 2
  • 1
    Mackenzie, Angus
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ 2018-08-06
    OF - director → CIF 0
    Mr Angus Mackenzie
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Executor-dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2018-09-10 ~ 2018-09-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    110, Queen Street, Glasgow, Scotland
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-01-13 ~ 2020-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SÙLAIRE FISH COMPANY LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Cash at bank and in hand
1.25 GBP2021-01-31
1.25 GBP2020-01-31
Net Assets/Liabilities
1.25 GBP2021-01-31
1.25 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
125 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-02-01 ~ 2021-01-31
Equity
1.25 GBP2021-01-31
1.25 GBP2020-01-31

  • THE SÙLAIRE FISH COMPANY LIMITED
    Info
    Registered number SC554544
    25 Mossend Lane, Queenslie Park, Glasgow G33 4DD
    Private Limited Company incorporated on 2017-01-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.