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Companies/SC005222

The Don Fishing Company, Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 4629773
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-20

Source record 477110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
GW
Graham Ian WoodCurrent director
Appointed 2026-09-01
NW
Nicholas WoodCurrent director
Appointed 2026-09-01
+9 others
EB
Eliza BellamyCurrent director
Appointed 2026-08-03
+32 others
DM
David McrobbieCurrent director
Appointed 2026-08-03
+2 others
CG
Colin GrahamCurrent director
Appointed 2017-06-21 · 9 yrs · Director
+2 others
GG
Graham GoodCurrent secretary
Appointed 2016-06-20 · 10 yrs
+31 others
WM
William MckenzieCurrent director
Appointed 2006-07-06 · 20 yrs · Company Director
+1 other
GG
Graham GoodCurrent director
Appointed 2006-01-11 · 20 yrs · Company Director
+57 others
Show 12 historical appointments
LM
Lindsay MckenzieResigned secretary
Resigned 2013-01-08 · 3 yrs
CG
Colin GrahamResigned director
Resigned 2009-08-26 · 6 yrs · Company Director
LS
Lorraine SprouleResigned secretary
Resigned 2004-08-18 · 8 yrs
MH
Mitchell HislopResigned secretary
Resigned 2003-03-14 · 1 yr
RA
Robert AucklandResigned secretaryResigned director
Resigned 1999-01-08 · 4 yrs
DM
Digby MorrowResigned director
Resigned 1997-04-07 · 1 yr · Company Director
NG
Nicholas GarrettResigned director
Resigned 1994-07-19 · 11 yrs · Director
EG
Edwin GarrettResigned director
Resigned 1992-11-10 · 11 yrs · Chartered Secretary
IW
Ian WoodResigned director
Resigned 1992-11-10 · 33 yrs · Chairman & Chief Executive
PB
Peter BurnetResigned director
Resigned 1990-05-31 · 3 yrs · Finance Director
JP
John PennyResigned director
Resigned 1988-11-06 · 11 yrs · Chief Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active