1
Nivens Quay, Port Street, Annan, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,148 GBP2023-09-30
Officer
2016-09-13 ~ 2016-09-13
IIF 19 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
JJ MARINE ENGINEERING SERVICES LIMITED
- 2014-12-29
SC213735 Kepstorn Solicitors, Refresh Recovery Limited, 7 St James Terrace Lochwinnoch Road, Kilmacolm
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ 2014-12-31
IIF 39 - Director → ME
2001-12-01 ~ 2014-12-31
IIF 43 - Secretary → ME
3
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries
Dissolved Corporate (5 parents)
Equity (Company account)
7,391 GBP2017-12-31
Officer
2009-09-14 ~ dissolved
IIF 35 - Director → ME
4
PHILOMENA TRAWLERS LTD
- 2019-09-04
SC537726 Nivens Quay, Port Street, Annan, Dumfriesshire, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,980 GBP2022-10-31
Officer
2016-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 8 - Has significant influence or control → OE
5
Suite 1 Telford House, Warwick Road, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
408,014 GBP2023-04-30
Officer
2023-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
Dee Fish, Dee Walk, Kirkcudbright, Dumfries & Galloway, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 29 - Director → ME
7
Riverside Road, Pottington Business Park, Barnstaple, Devon
Dissolved Corporate (1 parent)
Officer
2002-03-04 ~ dissolved
IIF 40 - Director → ME
8
TORBRACH-N LIMITED
- 2009-03-05
SC318782 Nivens Quay, Port Street, Annan
Dissolved Corporate (1 parent)
Officer
2007-03-16 ~ 2009-03-16
IIF 31 - Director → ME
9
TN38 LTD
- 2016-10-07
SC294534 SC318781, SC385815, SC310004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEORG LOU N LIMITED
- 2013-06-05
SC294534MACKINCO (50) LIMITED
- 2006-04-19
SC294534 SC346617, SC384327, SC304194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nivens Quay, Port Street, Annan, Dumfriesshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
775,522 GBP2022-10-31
Officer
2006-03-17 ~ now
IIF 16 - Director → ME
2006-03-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEWBIE SERVICES ANNAN LTD.
- now SC395634NEWBIE SERVICES ANNAN LTD LTD.
- 2019-05-02
SC395634TN20 LTD
- 2014-12-10
SC395634 SC310004, SC294534, SC385815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nivens Quay, Port Street, Annan, Scotland
Active Corporate (4 parents)
Equity (Company account)
354,254 GBP2024-03-31
Officer
2011-03-16 ~ 2019-04-24
IIF 32 - Director → ME
2025-04-11 ~ 2025-10-17
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 2 - Ownership of shares – 75% or more → OE
11
1 The Chesters, North Berwick, Scotland
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Nivens Quay, Port Street, Annan, Dumfriesshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,214,388 GBP2022-10-31
Officer
2016-06-13 ~ 2019-01-14
IIF 21 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 12 - Has significant influence or control → OE
13
TN35 LTD
- 2016-10-07
SC318781 SC385815, SC294534, SC310004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OLIVIA JEAN LIMITED
- 2013-06-17
SC318781 Nivens Quay, Port Street, Annan
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
293,997 GBP2022-10-31
Officer
2007-03-16 ~ now
IIF 18 - Director → ME
14
Nivens Quay, Port Street, Annan, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-780 GBP2022-07-31
Officer
2018-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
BAS (ONE HUNDRED AND TWENTY FIVE) LIMITED - 2006-08-22
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 25 - Director → ME
16
3 Kimmeter Wynd, Annan, Dumfriesshire, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-31 ~ 2014-12-01
IIF 27 - Director → ME
17
Nivens Quay, Port Street, Annan, Dumfriesshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
638,252 GBP2022-10-31
Officer
2016-06-13 ~ 2019-01-22
IIF 24 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 9 - Has significant influence or control → OE
18
SOLWAY SHELLFISH MANAGEMENT ASSOCIATION
SC211971 51 Rae Street, Dumfries
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2008-09-16
IIF 36 - Director → ME
19
Nivens Quay, Port Street, Annan, Dumfriesshire, Scotland
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-4,366,413 GBP2023-10-31
Officer
2016-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
20
Nivens Quay, Port Street, Annan, Dumfries & Galloway, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
Nivens Quay, Port Street, Annan, Dumfriesshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-06-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
22
Unit 1 Nivens Quay, Port Street, Annan, Dumfriesshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2020-10-31
Officer
2002-05-20 ~ 2019-10-01
IIF 17 - Director → ME
2002-07-20 ~ 2014-10-13
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 13 - Has significant influence or control → OE
23
TN2 LTD
- now SC310004 SC395634, SC385815, SC294534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOLWAY PROVIDER LIMITED
- 2013-06-05
SC310004 Nivens Quay Port Street, Annan, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2006-10-11 ~ dissolved
IIF 30 - Director → ME
24
TN37 LTD
- now SC385815 SC318781, SC294534, SC310004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nivens Quay, Port Street, Annan, Dumfriesshire
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 34 - Director → ME
25
Mickledore, Westlinton, Carlisle, Cumbria, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2015-07-02 ~ 2018-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE