- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ORION FISHING COMPANY LTD.
ORION FISHING COMPANY LTD. — active UK company, incorporated 2005 (oo:GB-COH-SC294800). UBO chain traced 8 hops, 5 owners, 9 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-12-22
- Legal form
- ltd
- Activity
- 03110
- Registered office
- Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ORION FISHING COMPANY LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC294800
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-22
- Registered office
- Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland
- SIC
- 03110
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Denholm Fishselling Limited
- corporate PSC · 25–50% shares · Scotland · since 2021-07-31 · CH · PSC register
Also holds roles at 5 other companies- DENHOLM SEAFOODS GROUP LIMITEDbeneficial owner
- J. & J. Denholm Limitedbeneficial owner
- EMULATOR LLPbeneficial owner
- HARVEY, Brian
- director · Scottish · appointed 2006-07-01 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- HARVEY, Moira
- director · British · appointed 2006-07-01 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2006-07-01 · resigned · Companies House
- MAWHINNEY, Samuel James
- director · British · appointed 2021-09-22 · Companies House
- BRIAN REID LTD.
- corporate nominee secretary · appointed 2005-12-22 · resigned · Companies House
- DOUGAL, Robert Ross
- secretary · British · appointed 2007-08-31 · resigned · Companies House
- HUNTER, William Alasdair
- director · British · appointed 2007-08-31 · resigned · Companies House
- MACKAY, George Hector
- secretary · appointed 2013-04-18 · resigned · Companies House
- STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2005-12-22 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORION FISHING COMPANY LTD.?
- What is ORION FISHING COMPANY LTD.'s risk level?
- Where does ORION FISHING COMPANY LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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