The Don Fishing Company, Limited

ActiveSC005222 Private limited company
Incorporated
28 November 1902 (123 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
77
Outstanding
23
Part satisfied
0
Satisfied
54

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1973 (52)
Wood, Graham Ian
Director · Appointed 1 September 2026
British
Born October 1975 (51)
Director · Appointed 3 August 2026
Also at Banffshire Fishselling Company Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 3 August 2026
British
Born October 1990 (36)
Director · Appointed 21 June 2017
British
Born March 1959 (67)
Good, Graham
Secretary · Appointed 20 June 2016
Mckenzie, William
Director · Appointed 6 July 2006
British
Born February 1968 (58)
Director · Appointed 11 January 2006
British
Born September 1949 (77)
Officer history (13 former)
1 September 2026
Appointed Wood, Nicholas John Macrae as Director
1 September 2026
Appointed Wood, Graham Ian as Director
3 August 2026
Appointed Bellamy, Eliza Minette as Director
3 August 2026
Appointed Mcrobbie, David-John as Director
26 July 2026
Resigned Wood, Ian Clark, Sir as Director
21 June 2017
Appointed Graham, Colin Peter as Director
20 June 2016
Resigned Mckenzie, Lindsay as Secretary
20 June 2016
Appointed Good, Graham as Secretary
28 September 2015
Resigned Graham, Colin Peter as Director
8 January 2013
Appointed Mckenzie, Lindsay as Secretary
8 January 2013
Resigned Sproule, Lorraine as Secretary
26 August 2009
Appointed Graham, Colin Peter as Director
6 July 2006
Appointed Mckenzie, William as Director
31 May 2006
Resigned Garrett, Nicholas John as Director
11 January 2006
Appointed Good, Graham as Director
11 January 2006
Resigned Auckland, Robert Ian as Director
18 August 2004
Appointed Sproule, Lorraine as Secretary
18 August 2004
Resigned Hislop, Mitchell as Secretary
19 May 2004
Resigned Garrett, Edwin Charles as Director
14 March 2003
Appointed Hislop, Mitchell as Secretary
14 March 2003
Resigned Auckland, Robert Ian as Secretary
27 September 2000
Resigned Penny, John Raffan as Director
8 January 1999
Resigned Crossan, Finlay George as Secretary
8 January 1999
Appointed Auckland, Robert Ian as Secretary
23 April 1998
Resigned Morrow, Digby Wilson as Director
7 April 1997
Appointed Morrow, Digby Wilson as Director
19 July 1994
Appointed Garrett, Nicholas John as Director
7 January 1994
Appointed Auckland, Robert Ian as Director
31 December 1993
Resigned Burnet, Peter as Director
31 May 1990
Appointed Burnet, Peter as Director
6 November 1988
Appointed Penny, John Raffan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc187402
Former controllers (1)
20 November 2023
Ceased JW Fishing Vessel Management Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

J.W. General Industries Limited Owns 75–100% of shares
Rivendell (Stonehaven) Limited Owns 75–100% of shares
Duff Bruce (Construction) Limited Owns 75–100% of shares
Loirston Homes Limited DissolvedOwns 75–100% of shares
The Don Fishing Company, Limited This company Owns 75–100% of shares
Aberdeen Near Water Trawlers Limited Owns 75–100% of shares
Banffshire Fishselling Company Limited Proposed for strike-offOwns 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
Farscot Traders Limited DissolvedOwns 75–100% of shares
John S.Duncan Limited Owns 75–100% of shares
Mannofield Finance Limited DissolvedOwns 75–100% of shares
Mannofield Fishing Company Limited Owns 75–100% of shares
Milwood Motor Trawlers Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Wood & Davidson Limited Owns 75–100% of shares
Aberdeen Inshore Engineering Limited DissolvedOwns 75–100% of shares
Belgrave Electrical Limited DissolvedOwns 75–100% of shares
J.W. Ship Repairing Limited DissolvedOwns 75–100% of shares
John Lewis & Sons Limited DissolvedOwns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
1 September 2026Appointment of a director
1 September 2026Appointment of a director
4 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
Show all 251 filings

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