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Company

Heather Fishing Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heather Fishing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. William Alasdair Hunter 2006-2021 Director View profile
  2. Alexander Strachan 1992-2006 Director View profile
  3. John Jack Mcleman 1992-1995 Director View profile
  4. Maureen Sheila Coutts 1991-1992 Nominee-director View profile
  5. David Hardie 1991-1992 Nominee-director View profile
  6. George Hector Mackay 2013-2021 Secretary View profile
  7. Robert Ross Dougal 2004-2013 Secretary View profile
  8. Jackson Bell Pyper 1995-2004 Secretary View profile
  9. Rachel Garvie Gray 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1991

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.

Group

  1. Heather Fishing Company Limited is controlled by Denholm Fishselling Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Denholm Fishselling Limited is controlled by Denholm Seafoods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register
  3. Denholm Seafoods Group Limited is controlled by J. & J. Denholm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by J. & J. Denholm Limited.

52 other companies 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.

3 directors on the board

19.6y median 22.3y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 10Business services 1Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC135351
Status
Active
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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