---
title: "ORION FISHING COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfccda2e-0054-5415-a9ca-337822d56f61
json: https://whiteintel.dev/api/public/dossier/dfccda2e-0054-5415-a9ca-337822d56f61
identifier: oo:GB-COH-SC294800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORION FISHING COMPANY LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC294800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfccda2e-0054-5415-a9ca-337822d56f61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfccda2e-0054-5415-a9ca-337822d56f61  

## Ownership & control

### Owners / controllers

- **Mrs Moira Harvey** (beneficial owner) — 50% — https://whiteintel.dev/entity/606966da-caf4-59bb-a4a6-9f0d4617cf08
- **Mr Brian Harvey** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ae6e9aa-eade-5430-8ceb-706d8582fccc
- **Mr Brian Harvey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe0dcc7d-9f50-4e35-b017-205522a3e012
- **Mrs Moira Harvey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4902fa68-16bd-4138-bd66-111974d7c0a6
- **DENHOLM FISHSELLING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fde0d0a8-2b75-4ee2-8fca-09aa1219ef46

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- HARVEY, Brian — director · Scottish · appointed 2006-07-01
- HARVEY, Moira — director · British · appointed 2006-07-01
- MAWHINNEY, Samuel James — director · British · appointed 2021-09-22
- DOUGAL, Robert Ross — secretary · British · appointed 2007-08-31 · resigned 2013-04-18
- HARVEY, Moira — secretary · British · appointed 2006-07-01 · resigned 2007-08-31
- MACKAY, George Hector — secretary · appointed 2013-04-18 · resigned 2019-01-16
- BRIAN REID LTD. — corporate nominee secretary · appointed 2005-12-22 · resigned 2005-12-22
- HUNTER, William Alasdair — director · British · appointed 2007-08-31 · resigned 2021-09-22
- STEPHEN MABBOTT LTD. — corporate nominee director · appointed 2005-12-22 · resigned 2005-12-22

### Beneficial owners (Persons with Significant Control)

- [Denholm Fishselling Limited](https://whiteintel.dev/entity/fde0d0a8-2b75-4ee2-8fca-09aa1219ef46) — 25–50% shares · corporate PSC · Scotland — since 2021-07-31
- Mrs Moira Harvey — 25–50% shares · individual PSC · Scotland — since 2016-04-06
- Mr Brian Harvey — 25–50% shares · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC294800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC294800

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ORION FISHING COMPANY LTD.** — https://whiteintel.dev/entity/dfccda2e-0054-5415-a9ca-337822d56f61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION FISHING COMPANY LTD.**. Human view: https://whiteintel.dev/entity/dfccda2e-0054-5415-a9ca-337822d56f61 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfccda2e-0054-5415-a9ca-337822d56f61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._