Mannofield Finance Limited
- Incorporated
- 6 October 1960
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- South East
- Address
- Compass Point 79-87 Kingston RoadStainesTW18 1DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Don Fishing Company, Limited · more companies
British
Born December 1974 (51)
Good, Graham
Secretary · Appointed 20 June 2016
Director · Appointed 1 October 2009
Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Chester Hotel Limited, Rothesay Residence Limited · more companies
British
Born September 1949 (77)
Corporate Director · Appointed 30 July 2004
Also at Banffshire Fishselling Company Limited (proposed for strike-off) · more companies
Officer history (8 former)
28 May 2026
3 January 2024
20 June 2016
Appointed Good, Graham as Secretary
20 June 2016
Resigned Mckenzie, Lindsay as Secretary
8 January 2013
Appointed Mckenzie, Lindsay as Secretary
8 January 2013
1 October 2009
18 August 2004
18 August 2004
30 July 2004
30 July 2004
30 July 2004
19 May 2004
14 March 2003
14 March 2003
8 January 1999
8 January 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc005222
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Energy Economy Systems (Scotland) Limited Owns 75–100% of shares
J.W. General Industries Limited Owns 75–100% of shares
J.W. Plumbing and Heating (Aberdeen) Limited Owns 75–100% of shares
Rivendell (Stonehaven) Limited Owns 75–100% of shares
Duff Bruce (Construction) Limited Owns 75–100% of shares
The Don Fishing Company, Limited Owns 75–100% of shares
Aberdeen Motor Trawlers Limited Owns 75–100% of shares
Distributor's Fishing Company (Aberdeen) Limited Owns 75–100% of shares
Aberdeen Near Water Trawlers Limited Owns 75–100% of shares
Don Fishing Company (Fraserburgh) Limited (The) Owns 75–100% of shares
Don Fishing Company (Peterhead) Ltd. (The) Owns 75–100% of shares
Enterprise Ship Stores Limited (The) Owns 75–100% of shares
Frozen at Sea Limited Owns 75–100% of shares
J.W. Ship Stores (Aberdeen) Limited Owns 75–100% of shares
Kinlochbervie Fishselling Company Limited Owns 75–100% of shares
John S.Duncan Limited Owns 75–100% of shares
Mannofield Finance Limited This company DissolvedOwns 75–100% of shares
Mannofield Fishing Company Limited Owns 75–100% of shares
Milwood Motor Trawlers Limited Owns 75–100% of shares
The Don Fishing Company (Trawling) Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Wood & Davidson Limited Owns 75–100% of shares
Marine Engineering Company (Peterhead) Limited Owns 75–100% of shares
Steadvale Turbochargers (Aberdeen) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,730
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £31,730 | £31,730 | £31,730 | £31,730 | £31,730 | £31,730 |
| Shareholder Funds | £31,730 | £31,730 | £31,730 | £31,730 | £31,730 | £31,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 August 2026 | Micro company accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 26 June 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 | 3 |
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