Tarlair Fishing Company Limited (SC108545)

Registered office

Name	Role	Appointed	Resigned
KIRBY, Anne Patricia	Secretary	-	22 Sep 1989
ALLAN, Alistair David Wishart	Director	-	20 Apr 1990
GRAY, Rachel Garvie	Secretary	22 Sep 1989	16 Apr 1993
PATERSON, James Smith Green	Director	-	30 Mar 1995
KILLOH, Wilson	Director	-	6 Jun 1997
PYPER, Jackson Bell	Secretary	16 Apr 1993	22 Sep 2004
STRACHAN, Alexander	Director	20 Apr 1990	12 Dec 2006
DOUGAL, Robert Ross	Secretary	22 Sep 2004	18 Apr 2013
MACKAY, George Hector	Secretary	18 Apr 2013	16 Jan 2019
HUNTER, William Alasdair	Director	12 Dec 2006	22 Sep 2021
WOOD, Alexander Watt	Director	-
MAWHINNEY, Samuel James	Director	22 Sep 2021

Name	Nature of control	Notified	Ceased
Mr Alexander Watt Wood	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	5 May 2016
Denholm Fishselling Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
30 Nov 2024	£2,074,947	£1,208,474	6
30 Sep 2023	£671,778	£543,787	6
30 Sep 2022	£638,236	£460,585	5
30 Sep 2021	£596,701	£410,396	6
30 Sep 2020	£630,846	£412,904	7
30 Sep 2019	£602,255	£344,493	3
30 Sep 2018	£553,828	£329,311	3
30 Sep 2017	£474,692	£220,824	3
30 Sep 2016	£353,240	£139,424	-
30 Sep 2015	£291,261	£66,128	-
30 Sep 2014	£356,595	£12,435	-
30 Sep 2013	£265,522	-	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
30 Sep 1997	-	-	-
30 Sep 1996	-	-	-
30 Sep 1995	-	-	-
30 Sep 1994	-	-	-
30 Sep 1993	-	-	-
30 Sep 1992	-	-	-
30 Sep 1991	-	-	-
30 Sep 1990	-	-	-
30 Sep 1989	-	-	-
30 Sep 1988	-	-	-