# Tarlair Fishing Company Limited

## Details

- **Company number:** [SC108545](https://find-and-update.company-information.service.gov.uk/company/SC108545)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 6 Jan 1988
- **Registered office:** UNITS 1 & 2 OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL
- **Nature of business:** Marine fishing


## Previous names

- Dunwilco (85) Limited (until 17 Feb 1988)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - | - |





## Directors' other companies

- [MAWHINNEY, Samuel James](/person/6219715) - director at [Kincurdie Fishing Company Limited](/company/SC126050)



## Companies at the same address

- [J.c.j.m. Limited](/company/SC317785) (SC317785)