Banffshire Fishselling Company Limited

Company number: SC054512
Status: Active
Type: Private Limited Company
Incorporated: 13 Nov 1973
Nature of business: Non-trading company
Corporate group: J.W. Holdings Limited (32 companies)

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Officers

Name	Role	Appointed	Resigned
BURNET, Peter	Director	31 May 1990	31 Dec 1993
CROSSAN, Finlay George	Secretary	-	8 Jan 1999
PENNY, John Raffan	Director	6 Nov 1988	27 Sep 2000
AUCKLAND, Robert Ian	Secretary	8 Jan 1999	14 Mar 2003
GARRETT, Edwin Charles	Director	-	19 May 2004
WOOD, Ian Clark, Sir	Director	-	8 Jul 2004
WEST, Alexander	Director	-	8 Jul 2004
GARRETT, Nicholas John	Director	19 Jul 1994	8 Jul 2004
AUCKLAND, Robert Ian	Director	7 Jan 1994	8 Jul 2004
HISLOP, Mitchell	Secretary	14 Mar 2003	17 Aug 2004
SPROULE, Lorraine	Secretary	17 Aug 2004	8 Jan 2013
MCKENZIE, Lindsay	Secretary	8 Jan 2013	20 Jun 2016
J W FISHING VESSEL MANAGEMENT LIMITED	Corporate-Director	8 Jul 2004	3 Jan 2024
BELLAMY, Eliza Minette	Director	28 May 2026
GOOD, Graham	Secretary	20 Jun 2016
GOOD, Graham	Director	1 Oct 2009
J W HOLDINGS LIMITED	Corporate-Director	8 Jul 2004

Control

Name	Nature of control	Notified	Ceased
The Don Fishing Company Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025	£2	0
31 Dec 2024	£2	0
31 Dec 2023	£2	0
31 Dec 2022	£2	0
31 Dec 2021	£2	0
31 Dec 2020	£2	0
31 Dec 2019	£2	0
31 Dec 2018	£2	-
31 Dec 2017	£2	-
31 Dec 2016	£2	-
31 Dec 2015	£2	-
31 Dec 2014	£2	-
31 Dec 2013	£2	-
31 Dec 2012	£2	-
31 Dec 2011	£2	-
31 Dec 2010	£2	-
31 Dec 2009 Dormant	£2	-
31 Dec 2008 Dormant	£2	-
31 Dec 2007 Dormant	£2	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Dec 2003	-	-
31 Dec 2002	-	-
31 Dec 2001	-	-
31 Dec 2000	-	-
31 Dec 1999	-	-
31 Dec 1998	-	-
31 Dec 1997	-	-
31 Dec 1996	-	-
31 Dec 1995	-	-
31 Dec 1994	-	-
31 Dec 1993	-	-
31 Dec 1992	-	-
31 Dec 1991	-	-
31 Dec 1990	-	-
31 Dec 1989	-	-
31 Dec 1988	-	-
31 Dec 1987	-	-
31 Dec 1986	-	-
31 Dec 1985	-	-

Connections

Owned by

Banffshire Fishselling Company Limited → The Don Fishing Company, Limited → J.W. Holdings Limited

Directors’ other companies

BELLAMY, Eliza Minette - Director at Don Fishing Company (Peterhead) Ltd (The)
BELLAMY, Eliza Minette - Director at Triegen Securities Limited
BELLAMY, Eliza Minette - Director at Aberdeen Motor Trawlers Limited
BELLAMY, Eliza Minette - Director at Enterprise Ship Stores Limited (The)
BELLAMY, Eliza Minette - Director at Leask Family Properties Limited
BELLAMY, Eliza Minette - Director at Jellie Trading Limited
BELLAMY, Eliza Minette - Director at Marine Engineering Company (Peterhead) Limited
BELLAMY, Eliza Minette - Director at Rivendell (Stonehaven) Limited
BELLAMY, Eliza Minette - Director at John S.duncan Limited
BELLAMY, Eliza Minette - Director at Energy Economy Systems (Scotland) Limited

Companies at the same address

Aberdeen Inshore Engineering Limited (SC042022)
Aberdeen Motor Trawlers Limited (SC031156)
Aberdeen Near Water Trawlers Limited (SC033276)
Belgrave Electrical Limited (SC144549)
Caithness Fishselling Company Limited (SC050753)
Chester Residence Limited (SC305010)
Distributor's Fishing Company (Aberdeen) Limited (SC023631)
Don Fishing Company (Fraserburgh) Limited (The) (SC092365)
Don Fishing Company (Peterhead) Ltd (The) (SC038235)
Duff Bruce (Construction) Limited (SC045783)

Data