Arkvale Limited
Company SC227645 Liquidation
Connected board network
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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
- John Watt Director · appointed 2002
- Steven Noble Taylor Director · appointed 2021
Directors past 6 years
- John Watt Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- John Watt Director · appointed 2002
- Steven Noble Taylor 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.C.J.M. Limited 2 shared directors
- Ocean WAY BF878 LTD 2 shared directors
Connected through a shared director
- Denholm Fishselling Limited 1 shared director
- Macduff Shipyards Limited 1 shared director
- Pitcairn Fishing Company Limited 1 shared director
- Macduff Ship Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC227645 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | C/O JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (5) 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.
- Ocean WAY BF878 LTD
75-100% shares, 75-100% voting · notified 2018-12-04 - Kenning Fishing Limited ceased 2018-12-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Macduff Shipyards Limited ceased 2018-12-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Macduff Shipyards Limited ceased 2018-10-28
25-50% shares (firm), 25-50% voting (firm) · notified 2016-07-01 - Kenning Fishing Limited ceased 2018-12-04
25-50% shares (firm), 25-50% voting (firm) · notified 2016-07-01
Officers (11)
- Steven Noble Taylor Director · appointed 2021
- Christine Mcgregor Secretary · appointed 2020
- John Watt Director · appointed 2002
Show 8 former officers
- Alistair Simpson Secretary · appointed 2018 · resigned 2020
- Roderick Macleod Director · appointed 2016 · resigned 2018
- William Alasdair Hunter Director · appointed 2006 · resigned 2021
- David Smith Director · appointed 2006 · resigned 2023
- Macphee & Partners Corporate-secretary · appointed 2004 · resigned 2012
- William Farquhar Director · appointed 2002 · resigned 2016
- Patrick Joseph Noel Kenning Director · appointed 2002 · resigned 2003
- Anthony Martin Kenning Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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