All Information about:

Name	Holt Fish Farms LTD
Address	Kip Marina Inverkip Greenock PA16 0AS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Holt Fish Farms Limited
Company Register Address	The Yacht Harbour Greenock PA16 0AW
Company No.	SC432440 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	03210 Marine aquaculture
Company Register Status	active
Previous Names	Macphee 32 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mrs Holt's Trust For The Grandchildren Status: Active Notified: 23/10/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Holt, June Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2022 Date of Birth: 06/1936 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Mcdonagh, Gavin Greenock, Renfrewshire, Scotland Status: Active Notified: 14/09/2012 Role: Secretary

Mcdonagh, Gavin Greenock, Scotland Status: Active Notified: 14/09/2012 Date of Birth: 02/1958 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Barge, Alastair Kenneth Greenock, Scotland Status: Ceased Notified: 14/09/2012 Ceased: 09/11/2023 Date of Birth: 11/1957 Occupation: Fish Farmer Role: Director Country of Residence: Scotland Nationality: British

Bell, Jonathan Richard Miles Fort William, Scotland Status: Ceased Notified: 12/09/2012 Ceased: 14/09/2012 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British