1
119 Shore Street, Fraserburgh, Aberdeenshire
Active Corporate (16 parents)
Equity (Company account)
742,408 GBP2024-12-31
Officer
2007-01-19 ~ 2018-04-24
IIF 11 - Director → ME
2
4 Robbies Walk, Fraserburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
170,143 GBP2024-12-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
153,005 GBP2024-12-31
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)
Profit/Loss (Company account)
338,625 GBP2023-04-01 ~ 2024-03-31
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
SC017970CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED - 1968-05-21
5-8 Bridge Street, Peterhead, Scotland
Active Corporate (23 parents, 40 offsprings)
Equity (Company account)
18,931,799 GBP2024-03-31
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)
Profit/Loss (Company account)
-35,360 GBP2023-04-01 ~ 2024-03-31
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 05494946, 05494946, 05776894, OC314069, OC308659, OC308659, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2024-04-06 ~ 2025-04-05
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)
Net Assets/Liabilities (Company account)
1,106,221 GBP2024-12-31
Officer
2005-01-01 ~ 2006-08-01
IIF 33 - LLP Designated Member → ME
2001-07-20 ~ 2006-08-01
IIF 32 - LLP Designated Member → ME
17
MOUNTWEST TRUSTEES LIMITED
- now SC293980MOUNTWEST 647 LIMITED
- 2005-12-20
SC293980 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
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)
Equity (Company account)
-674,008 GBP2024-11-30
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)
Equity (Company account)
124,179 GBP2024-02-29
Officer
2005-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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)
Equity (Company account)
137,499 GBP2024-03-31
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 Fraserburgh Business Centre, South Harbour Road, Fraserburgh
Active Corporate (161 parents, 3 offsprings)
Equity (Company account)
1,872,785 GBP2024-12-31
Officer
2014-10-30 ~ 2025-11-19
IIF 27 - Director → ME
1998-12-19 ~ 2005-12-27
IIF 28 - Director → ME
2009-12-23 ~ 2014-06-02
IIF 31 - Director → ME
~ 1991-05-01
IIF 29 - Director → ME