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Company · Edinburgh Liquidation

Dawnfresh Holdings Limited

Processing and preserving of fish, crustaceans and molluscs

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

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The large node is Dawnfresh Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. William Louis Duncanson 2019-2020 Director View profile
  2. Jim Hepburn 2015-2017 Director View profile
  3. Andrew Thomas Cooksey 2013-2019 Director View profile
  4. Stewart Albert Lawrie 2010-2019 Director View profile
  5. Brian Mcmonagle 2010-2013 Director View profile
  6. John Alexander Henderson 2010-2015 Director View profile
  7. Stephen Thomas Flack 2008-2010 Director View profile
  8. Colin James Logan 2004-2004 Director View profile
  9. Andrew William Stapley 2003-2008 Director View profile
  10. James Kean Mcneillage 2003-2010 Director View profile
  11. William Berry 2003-2010 Director View profile
  12. MBM Board Nominees Limited 2002-2003 Corporate-nominee-director View profile
  13. Helen Fraser Dunn Muir 2013-2022 Secretary View profile
  14. John Alexander Henderson 2010-2013 Secretary View profile
  15. Joseph Graham Mcmanus 2003-2010 Secretary View profile
  16. MBM Secretarial Services Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Processing and preserving of fish, crustaceans and molluscs
Incorporated
28/11/2002
Registered office
Edinburgh

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. Dawnfresh Holdings Limited is controlled by Alastair Eric Hotson Salvesen
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Alastair Eric Hotson Salvesen.

8 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.

5 directors on the board

11.3y median 8.6y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 4Retail and trade 4Manufacturing 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC240267
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2022
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