The Governance RegisterEdition 2026 · Compiled 12th July 2026

Grampian SEA Fishing Limited

Company SC062398 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
10.6y median 10.7y
average tenure
15.4y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 84Dormant 54Business services 5Hospitality 2Transport 2Manufacturing 1Other services 1Property 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC062398
StatusActive
TypePrivate Limited Company
Incorporated25/05/1977
AddressC/O PETER & J JOHNSTONE LIMITED, BRIDGE STREET, PETERHEAD, AB42 1DH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

03110 - Marine fishing

Ownership - persons with significant control (1)

  • Peter & J. Johnstone Limited
    ownership of shares 75-100%

Officers (18)

  • Cardno, David Alexander Director · appointed 2020
  • Farrar, Paul Morgan Director · appointed 2020
  • Farrar, Paul Morgan Secretary · appointed 2014
  • Marr, Christian Leslie Director · appointed 2011
  • Dougal, Mark James Director · appointed 2011
  • Regan, Andrew William Former Director · appointed 2011 · resigned 2020
  • Burt, Christopher Brian Former Secretary · appointed 2011 · resigned 2014
  • Payton, Graham Former Director · appointed 2008 · resigned 2011
  • Ledingham Chalmers LLP Former Corporate-secretary · appointed 2006 · resigned 2011
  • Walker, Michael Brian Former Director · appointed 1999 · resigned 2011
  • Craig, James Douglas Former Director · appointed 1991 · resigned 2011
  • Lints, Henry John Former Director · appointed 1991 · resigned 2006
  • Craig, David Baxter Former Director · appointed 1991 · resigned 2010
  • Lynch, Patrick Former Director · appointed 1991 · resigned 1999
  • A C Morrison & Richards Former Corporate-secretary · appointed 1991 · resigned 1996
  • Campbell, Jessie Former Director · resigned 1991
  • Campbell, William Former Director · resigned 1991
  • Cockburns Former Corporate-secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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