1
100 100 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-19 ~ 2018-04-24
IIF 11 - Director → ME
2
4 Robbies Walk, Fraserburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 6 - Director → ME
2006-08-01 ~ 2016-10-31
IIF 30 - Director → ME
2016-10-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Robbies Walk, Fraserburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Broad House, Broad Street, Peterhead, Aberdeenshire
Active Corporate (14 parents)
Officer
2007-12-17 ~ 2008-04-01
IIF 10 - Director → ME
5
CALEY FISHERIES (GRANTON) LIMITED
SC037122 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (15 parents)
Officer
2007-12-13 ~ 2017-12-06
IIF 22 - Director → ME
6
CALEY FISHERIES (PARTNERSHIPS) LIMITED
SC067774 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (17 parents)
Officer
2007-12-13 ~ 2017-12-06
IIF 21 - Director → ME
7
CALEY FISHERIES (PETERHEAD) LIMITED - 1996-09-03
CALEY FISHERIES GROUP LIMITED - 1978-01-20
CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (23 parents, 42 offsprings)
Officer
2002-07-01 ~ 2017-12-06
IIF 25 - Director → ME
8
CALEY INTERNATIONAL LIMITED
- now 01738287RACEMILL LIMITED - 1983-09-12
C/o Andrew Marr International Limited, Livingstone Road, Hessle, England
Active Corporate (16 parents)
Officer
2007-12-13 ~ 2017-12-06
IIF 23 - Director → ME
9
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (18 parents, 7 offsprings)
Officer
2004-07-30 ~ 2017-12-11
IIF 26 - Director → ME
10
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-19 ~ 2017-12-06
IIF 16 - Director → ME
11
CALEY OILS (PETERHEAD) LIMITED - 1997-06-02
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
2006-04-17 ~ 2012-08-17
IIF 24 - Director → ME
12
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (10 parents)
Officer
2016-04-28 ~ 2017-12-06
IIF 18 - Director → ME
13
CALEY SEAFOODS LIMITED - now
STEPHEN BUCHAN LIMITED
- 2018-02-07
SC471366 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (11 parents)
Officer
2016-01-28 ~ 2017-12-06
IIF 17 - Director → ME
14
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-25 ~ now
IIF 13 - LLP Member → ME
15
5-8 Bridge Street, Peterhead, Scotland
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2017-12-06
IIF 20 - Director → ME
16
1/3 Dalrymple Street, Fraserburgh
Active Corporate (5 parents)
Officer
2001-07-20 ~ 2006-08-01
IIF 32 - LLP Designated Member → ME
2005-01-01 ~ 2006-08-01
IIF 33 - LLP Designated Member → ME
17
MOUNTWEST TRUSTEES LIMITED
- now SC293980MOUNTWEST 647 LIMITED
- 2005-12-20
SC293980 SC158836, SC292564, 05624585Warning 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) Peter & J. Johnstone Limited, 5-8 Bridge Street, Peterhead, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-13 ~ 2013-05-09
IIF 15 - Director → ME
18
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-01 ~ 2025-03-25
IIF 12 - LLP Member → ME
19
PROPERTY DEVELOPMENT & RENTAL LIMITED
05065112 9 Gun Street, Reading, Berkshire
Active Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SANSOME & GEORGE (RESIDENTIAL SALES) LIMITED
05341739 9 The Triangle, Tilehurst, Reading, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED
- now SC059708HERRING BUYERS ASSOCIATION LIMITED
- 2011-12-15
SC059708 Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (40 parents)
Officer
2007-10-10 ~ 2016-09-20
IIF 9 - Director → ME
22
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED
SC009788 5-8 Bridge Street, Peterhead, Scotland
Active Corporate (17 parents)
Officer
2007-12-13 ~ 2017-12-06
IIF 19 - Director → ME
23
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED
SC022672 Kinnaird House, South Harbour Road, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (161 parents, 3 offsprings)
Officer
2009-12-23 ~ 2014-06-02
IIF 31 - Director → ME
2014-10-30 ~ 2025-11-19
IIF 27 - Director → ME
1998-12-19 ~ 2005-12-27
IIF 28 - Director → ME
(before 1989-05-22) ~ 1991-05-01
IIF 29 - Director → ME