Company
Kinlochbervie Fishselling Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicholas John Garrett 1999-2006 View profile
- Digby Wilson Morrow 1997-1998 View profile
- Peter Burnet 1990-1993 View profile
- John Raffan Penny 1988-2000 View profile
- Kenneth Mathieson Thomson 2007 View profile
- Edwin Charles Garrett 2004 View profile
- Lindsay Mckenzie 2013-2016 View profile
- Lorraine Sproule 2004-2013 View profile
- Mitchell Hislop 2003-2004 View profile
- Robert Ian Auckland 1994-2006 View profile
- Finlay George Crossan 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/1957
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The DON Fishing Company, Limited
75-100% shares · notified 2016-04-06
Group
- Kinlochbervie Fishselling Company Limited
is controlled by The DON Fishing Company, Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The DON Fishing Company, Limited
is controlled by J.W. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register - J.W. Holdings Limited
is controlled by Ian Wood
Evidence
active 25-50% shares, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Wood.
25 other companies in this group
- Mannofield Fishing Company Limited
- J.W. Ship Stores (Aberdeen) Limited
- J.W. Ship Repairing Limited
- Belgrave Electrical Limited
- The DON Fishing Company (Fraserburgh) Limited
- Trinity Seafoods Limited
- Banffshire Fishselling Company Limited
- Aberdeen Inshore Engineering Limited
- Frozen AT SEA Limited
- Aberdeen Near Water Trawlers Limited
- J.W. Holdings Limited
- East African TEA Investments
- Milwood Motor Trawlers Limited
- Wood & Davidson Limited
- The Wood Foundation Africa
- The DON Fishing Company (Peterhead) LTD.
- 00671927
- Marine Engineering Company (Peterhead) Limited
- Steadvale Turbochargers (Aberdeen) Limited
- The Enterprise Ship Stores Limited
- John Lewis & Sons Limited
- Aberdeen Motor Trawlers Limited
- Triegen Securities Limited
- The DON Fishing Company (Trawling) Limited
- The DON Fishing Company, Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sir Ian Clark Wood Director
- Graham Good Director · appointed 2006
- William Mckenzie Director · appointed 2006
Directors past 6 years
- Graham Good Director · appointed 2006
- William Mckenzie Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Sir Ian Clark Wood Director
- Graham Good Director · appointed 2006
- William Mckenzie Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC032574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data