Founded in 2012, Holt Fish Farms, classified under reg no. SC432440 is an active company. Currently registered at The Yacht Harbour PA16 0AW, Greenock the company has been in the business for 12 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Sep 2012 Holt Fish Farms Limited is no longer carrying the name Macphee 32.
There is a single director in the firm at the moment - Gavin M., appointed on 14 September 2012. In addition, a secretary was appointed - Gavin M., appointed on 14 September 2012. As of 28 April 2024, there were 2 ex directors - Alastair B., Jonathan B. and others listed below. There were no ex secretaries.
| Office Address | The Yacht Harbour |
| Office Address2 | Inverkip |
| Town | Greenock |
| Post code | PA16 0AW |
| Country of origin | United Kingdom |
| Registration Number | SC432440 |
| Date of Incorporation | Wed, 12th Sep 2012 |
| Industry | Marine aquaculture |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 14 September 2012
Position: Secretary
Appointed: 14 September 2012
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Mrs Holt's Trust For The Grandchildren from Greenock, Scotland. The abovementioned PSC is categorised as "a trust" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is June H. This PSC owns 75,01-100% shares.
Mrs Holt's Trust For The Grandchildren
The Yacht Harbour Inverkip, Greenock, PA16 0AW, Scotland
| Legal authority | Scots Law |
| Legal form | Trust |
| Notified on | 23 October 2022 |
| Nature of control: |
25-50% shares |
June H.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2022 |
| Nature of control: |
75,01-100% shares |
| Macphee 32 | September 19, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 908 | 3 411 | 2 534 |
| Current Assets | 2 096 389 | 1 474 853 | 1 028 908 |
| Debtors | 97 321 | 227 988 | 117 218 |
| Net Assets Liabilities | -44 268 | -337 665 | -642 639 |
| Other Debtors | 8 499 | 40 540 | 25 |
| Property Plant Equipment | 93 374 | 70 146 | |
| Total Inventories | 1 974 160 | 1 243 454 | 909 156 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 156 027 | 179 630 | 249 776 |
| Amounts Owed To Group Undertakings | 1 688 275 | 931 122 | 1 032 010 |
| Balances Amounts Owed To Related Parties | 931 122 | ||
| Corporation Tax Recoverable | 17 422 | 7 703 | 7 703 |
| Creditors | 80 670 | 130 055 | 1 671 547 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 603 | 17 537 | |
| Net Current Assets Liabilities | -46 335 | -269 660 | -642 639 |
| Other Creditors | 319 461 | 659 325 | 578 951 |
| Property Plant Equipment Gross Cost | 249 401 | 249 776 | |
| Provisions For Liabilities Balance Sheet Subtotal | 10 637 | 8 096 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 375 | ||
| Total Assets Less Current Liabilities | 47 039 | -199 514 | -642 639 |
| Trade Creditors Trade Payables | 80 670 | 130 055 | 60 586 |
| Trade Debtors Trade Receivables | 71 400 | 130 354 | 96 734 |
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 52 609 | ||
| Merchandise | 1 243 454 | 909 156 | |
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | ||
| Recoverable Value-added Tax | 49 391 | 12 756 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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