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 6
  • 1
    Mawhinney, Samuel James
    Director born in June 1955
    Individual (15 offsprings)
    Officer
    2022-05-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcleman, Alexander James
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Mitchell, Colin James
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ dissolved
    OF - director → CIF 0
  • 4
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-10-15 ~ dissolved
    OF - secretary → CIF 0
  • 5
    DUNWILCO (280) LIMITED - 1992-01-30
    Units 1&2 Old School, Cawdor, Nairn, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,799,454 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Units 1&2 Old School, Cawdor, Nairn, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,409,128 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ dissolved
    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
Ceased 3
  • 1
    Watt, David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2019-10-15 ~ 2022-05-20
    OF - director → CIF 0
    Mr David Watt
    Born in February 1968
    Individual (17 offsprings)
    Person with significant control
    2019-10-15 ~ 2022-05-20
    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, Alan
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2022-05-20
    OF - director → CIF 0
    Mr Alan Watt
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2019-10-15 ~ 2022-05-20
    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
    Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (5 parents, 16 offsprings)
    Officer
    2019-10-15 ~ 2022-05-20
    PE - director → CIF 0
parent relation
Company in focus

MV GENESIS LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
2,855,997 GBP2022-12-31
Property, Plant & Equipment
365,681 GBP2022-12-31
Fixed Assets
3,221,678 GBP2022-12-31
Debtors
54,740 GBP2023-09-30
3,392 GBP2022-12-31
Cash at bank and in hand
94,404 GBP2023-09-30
14,167 GBP2022-12-31
Current Assets
149,144 GBP2023-09-30
17,559 GBP2022-12-31
Creditors
Current
71,721 GBP2023-09-30
38,946 GBP2022-12-31
Net Current Assets/Liabilities
77,423 GBP2023-09-30
-21,387 GBP2022-12-31
Total Assets Less Current Liabilities
77,423 GBP2023-09-30
3,200,291 GBP2022-12-31
Creditors
Non-current
-3,020,260 GBP2022-12-31
Net Assets/Liabilities
77,423 GBP2023-09-30
70,182 GBP2022-12-31
Equity
Called up share capital
64 GBP2023-09-30
64 GBP2022-12-31
Retained earnings (accumulated losses)
77,359 GBP2023-09-30
70,118 GBP2022-12-31
Equity
77,423 GBP2023-09-30
70,182 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-09-30
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
789,000 GBP2022-12-31
Development expenditure
2,182,618 GBP2022-12-31
Intangible Assets - Gross Cost
2,971,618 GBP2022-12-31
Intangible assets - Disposals
-2,971,618 GBP2023-01-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,699 GBP2022-12-31
Development expenditure
84,922 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
115,621 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,771 GBP2023-01-01 ~ 2023-09-30
Development expenditure
109,185 GBP2023-01-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
117,956 GBP2023-01-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-233,577 GBP2023-01-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
758,301 GBP2022-12-31
Development expenditure
2,097,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
550,000 GBP2022-12-31
Motor vehicles
17,548 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
567,548 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-550,000 GBP2023-01-01 ~ 2023-09-30
Motor vehicles
-17,548 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-567,548 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,319 GBP2022-12-31
Motor vehicles
17,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,867 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,139 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,139 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-187,458 GBP2023-01-01 ~ 2023-09-30
Motor vehicles
-17,548 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205,006 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
365,681 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
54,740 GBP2023-09-30
3,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,689 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,701 GBP2023-09-30
15,579 GBP2022-12-31
Other Creditors
Current
4,020 GBP2023-09-30
13,678 GBP2022-12-31
Non-current
3,020,260 GBP2022-12-31
  • MV GENESIS LIMITED
    Info
    Registered number SC644485
    Units 1&2 Old School, Cawdor, Nairn IV12 5BL
    Private Limited Company incorporated on 2019-10-15 and dissolved on 2024-10-08 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-19
    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.