LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-12-03
- Legal form
- ltd
- Activity
- 03110
- Registered office
- Units 1&2 Old School, Cawdor, Nairn, IV12 5BL, Scotland
Low
Risk
HEATHER FISHING COMPANY LIMITED is a ltd registered in GB, incorporated 1991-12-03 (active).
/03
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.
Owners / controllers
- HEATHER FISHING COMPANY LIMITED
Holdings / subsidiaries
- HEATHER FISHING COMPANY LIMITED
/04
Company profile
live · Companies House- Company no.
- SC135351
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-03
- Registered office
- Units 1&2 Old School, Cawdor, Nairn, IV12 5BL, Scotland
- SIC
- 03110
Officers · 4 active
- corporate secretary · appt 2021-12-02
- MAWHINNEY, Samuel Jamesdirector · British · appt 2021-09-22
- MCLEMAN, Alexander Jamesdirector · British · appt 2004-03-17
- MCLEMAN, Kathleen Jackdirector · British · appt 1995-01-05
- DOUGAL, Robert Ross(resigned)secretary · British · appt 2004-09-21
- GRAY, Rachel Garvie(resigned)secretary · British · appt 1992-02-25
- MACKAY, George Hector(resigned)secretary · appt 2013-04-18
- PYPER, Jackson Bell(resigned)secretary · British · appt 1995-01-09
- D.W. COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 1991-12-03
- COUTTS, Maureen Sheila(resigned)nominee director · British · appt 1991-12-03
- HARDIE, David(resigned)nominee director · British · appt 1991-12-03
- HUNTER, William Alasdair(resigned)director · Scottish · appt 2006-12-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
O.B. FISHING COMPANY LTD.
- Mr Ronald Beagrie, Seniorbeneficial owner
- Mr Wayne Beagriebeneficial owner
- Mr Ronald Beagrie, Seniorbeneficial owner
- Mr Wayne Beagriebeneficial owner