1
100 100 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-19 ~ 2018-04-24
IIF 15 - Director → ME
2
4 Robbies Walk, Fraserburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-10-31
IIF 18 - Director → ME
2016-10-31 ~ now
IIF 32 - Director → ME
2016-10-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-31
IIF 26 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 14 - 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 8 - 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 7 - 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 11 - 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 9 - Director → ME
9
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (18 parents, 7 offsprings)
Officer
2004-07-30 ~ 2017-12-11
IIF 12 - Director → ME
10
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-19 ~ 2017-12-06
IIF 2 - 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 10 - Director → ME
12
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (10 parents)
Officer
2016-04-28 ~ 2017-12-06
IIF 4 - 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 3 - Director → ME
14
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC314069, OC308659, 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 25 - LLP Member → ME
15
5-8 Bridge Street, Peterhead, Scotland
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2017-12-06
IIF 6 - Director → ME
16
1/3 Dalrymple Street, Fraserburgh
Active Corporate (5 parents)
Officer
2001-07-20 ~ 2006-08-01
IIF 20 - LLP Designated Member → ME
2005-01-01 ~ 2006-08-01
IIF 28 - LLP Designated Member → ME
17
MOUNTWEST TRUSTEES LIMITED
- now SC293980MOUNTWEST 647 LIMITED
- 2005-12-20
SC293980 SC322119, SC241395, SC271910Warning 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 1 - 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 24 - LLP Member → ME
19
PROPERTY DEVELOPMENT & RENTAL LIMITED
05065112 9 Gun Street, Reading, Berkshire
Active Corporate (6 parents)
Officer
2004-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 13 - 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 5 - 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 19 - Director → ME
2014-10-30 ~ 2025-11-19
IIF 31 - Director → ME
(before 1989-05-22) ~ 1991-05-01
IIF 17 - Director → ME
1998-12-19 ~ 2005-12-27
IIF 16 - Director → ME