HEATHER FISHING COMPANY LIMITED

UNITS 1&2 OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL

Company Number: SC135351
Incorporation date: 03-Dec-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
03110 Marine fishing





SUMMARY

This company is 32.3 years old and is currently active. It is controlled by Denholm Fishselling Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 17.9 million which has increased from GBP 16.8 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 767,998 5,074,652 9,119,245 17,886,788
31-Dec-2021 GBP 764,669 853,455 8,112,357 6,173,898 672,001 1,060,281 6,515,335 16,778,468
31-Dec-2020 GBP 2,395,616 2,547,614 1,933,053 3,886,822 672,001 1,060,281 5,876,919 7,750,818
31-Dec-2019 GBP 2,420,403 2,694,344 1,732,267 4,728,753 672,001 1,060,281 5,345,479 7,219,378
31-Dec-2018 GBP 1,067,939 1,109,301 1,600,928 5,415,456 672,001 1,060,281 4,261,073 6,134,972
31-Dec-2017 GBP 179,213 204,287 1,866,609 6,319,617 672,001 1,060,281 3,782,485 5,656,384
31-Dec-2016 GBP 216,952 341,647 1,688,584 5,474,939 672,001 1,060,281 2,382,739 4,256,638
31-Dec-2015 GBP 233,152 339,719 2,121,597 4,477,333 672,001 1,060,281 1,763,284 3,637,183
31-Mar-2015 GBP 147,390 316,846 1,767,973 4,820,000 672,001 1,060,281 1,532,755 3,406,654
31-Mar-2014 GBP 289,497 337,864 747,657 888,000 556,779 296,360 1,022,435 2,017,191

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MACKINNONS SOLICITORS LLP 02 Dec 2021 29 Mar 2024 4 - 0
Resigned George Hector MACKAY 18 Apr 2013 02 Dec 2021 0 - 1
Resigned Robert Ross DOUGAL 21 Sep 2004 18 Apr 2013 0 - 27
Resigned Jackson Bell PYPER 09 Jan 1995 21 Sep 2004 0 - 20
Resigned Rachel Garvie GRAY 25 Feb 1992 09 Jan 1995 0 - 13
Resigned D.W. COMPANY SERVICES LIMITED 03 Dec 1991 25 Feb 1992 5 - 932

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Samuel James MAWHINNEY 22 Sep 2021 Director British 11 - 31 (7.1%)
Resigned William Alasdair HUNTER 12 Dec 2006 22 Sep 2021 Company Director Scottish 0 - 277 (25.9%)
Active Alexander James MCLEMAN 17 Mar 2004 Fisherman Scottish 4 - 10 (0.0%)
Active Kathleen Jack MCLEMAN 05 Jan 1995 Housewife British 1 - 10 (0.0%)
Resigned Alexander STRACHAN 27 Jan 1992 12 Dec 2006 Company Director British 0 - 278 (29.6%)
Resigned Maureen Sheila COUTTS 03 Dec 1991 27 Jan 1992 British 0 - 20996 (45.9%)
Resigned David HARDIE 03 Dec 1991 27 Jan 1992 British 0 - 16177 (47.8%)
Number of active directors: 3
Average tenure of active directors: 17.3 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DENHOLM FISHSELLING LIMITED (NF002947) - Active
DENHOLM FISHSELLING LIMITED (SC032960) - Active
ROWANTREE FISHING COMPANY LIMITED (SC082720) - Liquidation
COPIOUS FISHING COMPANY LIMITED (SC100154) - Active
PITCAIRN FISHING COMPANY LIMITED (SC101823) - Active
TARLAIR FISHING COMPANY LIMITED (SC108545) - Active
KINCURDIE FISHING COMPANY LIMITED (SC126050) - Active
HEATHER FISHING COMPANY LIMITED (SC135351) - Active
DAVLIN FISHING COMPANY LIMITED (SC166073) - Active
O.B. FISHING COMPANY LTD. (SC203194) - Active
SAMAC1 LTD. (SC214116) - Active
FRUITFUL BOUGH FISHING COMPANY LIMITED (SC370440) - Active
DEMARUS FISHING COMPANY LIMITED (SC442998) - Active
ELEGANT B907 LIMITED (SC510840) - Active
PROLIFIC FISHING COMPANY LIMITED (SC534777) - Active
SAGITTARIUS FISHING COMPANY LIMITED (SC536003) - Active
MV GENESIS LIMITED (SC644485) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HEATHER FISHING COMPANY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 03110 Marine fishing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
J. MARR (SEAFOODS) LIMITED LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE 00199160 2018-03-31 370,755,000 5,936,000
FASTNET FISH LIMITED LIVINGSTONE ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0EE 02091078 2018-03-31 133,783,000 1,649,000
BASONAS LIMITED VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04963678 2017-12-31 3,074,283 0
UNITED EXPORTS LTD VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ 04898733 2017-12-31 1,599,250 0
D. I. LAMONT & CO. LTD ROCKCLIFFE, EAST BAY, MALLAIG, INVERNESS-SHIRE, SCOTLAND, PH41 4QF SC427893 2018-06-30 1,313,764 0 82990-Other business support service activities not elsewhere classified
PRICE TRAWLERS NI LTD SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH NI635566 2018-03-31 388,457 0
MFV DAWN MAID LIMITED 8A BALISCATE, TOBERMORY, ISLE OF MULL, PA75 6QA SC382336 2017-07-31 367,533 0
DAVEY SEAFISH LIMITED 16 ROSE WALK, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4AU 07779600 2018-05-31 342,371 0
POLPERRO FISH COMPANY LIMITED WARREN HOUSE THE WARREN, POLPERRO, LOOE, CORNWALL, PL13 2RB 07838205 2018-12-31 220,268 0
OUR LASS FISHING LIMITED ROSEBANK THE AVENUE, RUSWARP, WHITBY, N YORKS, UNITED KINGDOM, YO21 1NG 10793001 2019-05-29 161,371 0
M W S FISHING LTD 74A HIGH STREET WANSTEAD, LONDON, E11 2RJ 08570319 2018-06-30 102,042 0
SEA BREEZE (SOLENT) LIMITED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL 06295017 2018-03-31 61,323 0
STEVEN GRIFFITHS LTD 29 GLYNDERWEN ROAD, LLANELLI, WALES, SA14 9NF 07039507 2018-10-31 57,721 0
FAIRCATCH LTD 80 GERALDINE ROAD, GERALDINE ROAD, LONDON, SW18 2NL 09101022 2018-06-30 11,520 0
ASC MARINE LTD 1 LUDI, BRIDGE END, BURRA ISLE, SHETLAND, SCOTLAND, ZE2 9LD SC520478 2018-11-30 8,892 0 50100-Sea and coastal passenger water transport
52220-Service activities incidental to water transportation
HEADLAND SMALL BOATS LIMITED 4 KESTEVEN ROAD, HARTLEPOOL, TS25 2NT 03577001 2018-06-30 5,050 0
B&W FISHING LIMITED CALEY FISHERIES LIMITED, SOUTH PIER, GALLANACH ROAD, OBAN, ARGYLL, PA34 4LS SC356536 2018-03-31 0 0
FISH TRADER LIMITED 13 COLDSTONE AVENUE, KINGSWELLS, ABERDEEN, AB15 8TT SC202651 2017-12-31 0 0
GENESIS TRAWLER LIMITED 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ 05383268 2018-03-31 0 0
CALEY FISHERIES LIMITED 5-8 BRIDGE STREET, PETERHEAD, SCOTLAND, AB42 1DH SC019185 0000-00-00 0 0
OCEAN HOLDINGS SOUTH WEST LTD UNITS 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL26 8LX 11504396 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs
64201-Activities of agricultural holding companies
TYLER FISHING COMPANY LTD. GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB SC259498 0000-00-00 0 0
VISTGATE LIMITED UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LX 01478179 0000-00-00 0 0 10200-Processing and preserving of fish, crustaceans and molluscs
46380-Wholesale of other food, including fish, crustaceans and molluscs

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HEATHER FISHING COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.6% 3.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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