Company Liquidation
Tarlair Fishing Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- William Alasdair Hunter 2006-2021 View profile
- Alexander Strachan 1990-2006 View profile
- Alistair David Wishart Allan 1990 View profile
- James Smith Green Paterson 1995 View profile
- Wilson Killoh 1997 View profile
- George Hector Mackay 2013-2019 View profile
- Robert Ross Dougal 2004-2013 View profile
- Jackson Bell Pyper 1993-2004 View profile
- Rachel Garvie Gray 1989-1993 View profile
- Anne Patricia Kirby 1989 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/1988
Ownership
Owned by (2) 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.
- Alexander Watt Wood
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-05 - Denholm Fishselling Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Tarlair Fishing Company Limited
is controlled by Alexander Watt Wood
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-05 · source: Companies House PSC register
Ultimately controlled by Alexander Watt Wood.
1 other company in this group
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.
2 directors on the board
- Samuel James Mawhinney Director · appointed 2021
- Alexander Watt Wood Director
First-time vs portfolio directors
First-time (1)
- Alexander Watt Wood Director
Portfolio (1)
- Samuel James Mawhinney Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC108545
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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