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Companies/SC037122

Caley Fisheries (Granton) Limited

Marine fishing · Peterhead

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Caley Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-06 · No cessation recorded

Source record 11612596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PF
Paul FarrarCurrent director
Appointed 2020-08-01 · 6 yrs · Director And Company Secretary
+66 others
PF
Paul FarrarCurrent secretary
Appointed 2017-12-06 · 8 yrs
+23 others
MD
Mark DougalCurrent director
Appointed 2017-12-06 · 8 yrs · Company Director
+41 others
DC
David CardnoCurrent director
Appointed 2017-12-06 · 8 yrs · Company Director
+34 others
Show 13 historical appointments
AR
Andrew ReganResigned director
Resigned 2017-12-06 · 2 yrs · Company Director
KB
Karl BrownResigned director
Resigned 2007-12-13 · 9 yrs · Director
JT
John TaitResigned director
Resigned 2007-12-13 · 9 yrs · Director
AW
Allan WattResigned secretary
Resigned 2004-06-30 · 13 yrs
JB
James BrownResigned director
Resigned 1995-12-22 · 11 yrs · Director
WN
William NicholResigned secretaryResigned director
Resigned 1995-12-22 · 8 yrs
GB
George BrownResigned secretary
Resigned 1994-07-31 · 1 yr
JL
Joseph LucasResigned director
Resigned 1994-02-08 · Accountant
DB
Denis BowleyResigned director
Resigned 1991-07-01 · 4 yrs · Director
WL
William LettenResigned director
Resigned 1989-03-30 · 2 yrs · Company Director
LM
Leonard MyersResigned director
Resigned 1989-03-30 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active