OpenCompanies

Arkvale Limited

Company number
SC227645
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Feb 2002
Dissolved
22 Sep 2026
Nature of business
Marine fishing
Corporate group
Heather Fishing Company Limited (99 companies)

Registered office

Co Johnston Carmichael LLP
227 West George Street
Glasgow
G2 2ND

Officers

NameRoleAppointedResigned
TAYLOR, Steven Noble Director 30 Sep 2021
MCGREGOR, Christine Secretary 18 Nov 2020
WATT, John Director 15 Apr 2002
SMITH, David Director 21 Sep 2006 27 Dec 2023
HUNTER, William Alasdair Director 21 Sep 2006 30 Sep 2021
SIMPSON, Alistair Secretary 20 Nov 2018 18 Nov 2020
MACLEOD, Roderick Director 17 May 2016 4 Dec 2018
KENNING, Anthony Martin Director 4 Mar 2002 4 Dec 2018
FARQUHAR, William Director 15 Apr 2002 17 May 2016
MACPHEE & PARTNERS Corporate-Secretary 31 Mar 2004 26 Mar 2012
KENNING, Anthony Martin Secretary 4 Mar 2002 30 Mar 2004
KENNING, Patrick Joseph Noel Director 4 Mar 2002 29 Jun 2003
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 1 Feb 2002 4 Mar 2002
BRIAN REID LTD. Corporate-Nominee-Secretary 1 Feb 2002 4 Mar 2002

Control

NameNature of controlNotifiedCeased
Ocean Way Bf878 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Dec 2018
Kenning Fishing Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 1 Jul 2016 4 Dec 2018
Macduff Shipyards Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Dec 2018
Kenning Fishing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Dec 2018
Macduff Shipyards Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 1 Jul 2016 28 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £543,913 £15,508 0
31 Dec 2022 £540,722 £400,503 0
31 Dec 2021 £294,765 £113,543 0
31 Dec 2020 £251,325 £54,620 0
31 Dec 2019 £260,355 £71,622 -
31 Dec 2018 - - -
31 Mar 2018 £211,624 - -
31 Mar 2017 £246,124 - -
31 Mar 2016 - £31,535 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Arkvale Limited → Ocean Way Bf878 Ltd → Denholm Fishselling Limited → Denholm Seafoods Group Limited → J. & J. Denholm Limited

Directors’ other companies

Companies at the same address

Data