Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Tarlair Fishing Company Limited
- Incorporated
- 6 January 1988
- Industry
- Marine fishing (03110)
- Directors at dissolution
- Alexander Watt Wood
- Owners at dissolution
- Alexander Watt WoodDenholm Fishselling Ltd
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Units 1 & 2 Old SchoolCawdorNairnIV12 5BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2021
British
Born June 1955 (71)
Wood, Alexander Watt
Director
United Kingdom
Born December 1958 (67)
Officer history (10 former)
22 September 2021
22 September 2021
16 January 2019
Resigned Mackay, George Hector as Secretary
18 April 2013
Appointed Mackay, George Hector as Secretary
18 April 2013
12 December 2006
12 December 2006
22 September 2004
22 September 2004
6 June 1997
Resigned Killoh, Wilson as Director
30 March 1995
Resigned Paterson, James Smith Green as Director
16 April 1993
16 April 1993
20 April 1990
20 April 1990
22 September 1989
22 September 1989
Resigned Kirby, Anne Patricia as Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Alexander Watt Wood
Individual · Notified 5 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
United Kingdom
Born December 1958 (67)
Denholm Fishselling Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £2,074,947
- Cash
- £1,208,474
- Employees
- 6
- Debt Ratio
- 16%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £183,784 | £212,083 | £223,380 | £238,787 | £271,921 |
| Current Assets | £2,458,474 | £601,745 | £523,766 | £468,943 | £476,167 | £416,191 |
| Debtors | £1,250,000 | £57,958 | £63,181 | £58,547 | £63,263 | £71,698 |
| Cash | £1,208,474 | £543,787 | £460,585 | £410,396 | £412,904 | £344,493 |
| Creditors (< 1 year) | £383,527 | £46,556 | £33,799 | £39,027 | £24,003 | £19,498 |
| Creditors (> 1 year) | £0 | £24,949 | £27,466 | £19,250 | £21,000 | £22,750 |
| Net Current Assets | £2,074,947 | £555,189 | £489,967 | £429,916 | £452,164 | £396,693 |
| Net Assets | £2,074,947 | £671,778 | £638,236 | £596,701 | £630,846 | £602,255 |
| Shareholder Funds | £2,074,947 | £671,778 | £638,236 | £596,701 | £630,846 | £602,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved following liquidation | |||
| 3 August 2026 | Final account prior to dissolution in MVL (final account attached) |
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