The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Walsh, Patrick Martin
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 2
    Bogie, John Derek Thomson
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Hancock, Gary
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 4
    Windsor House, Long Bennington Business Park, Long Bennington, Newark, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bogie, Stephen John
    Company Director born in November 1985
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Bogie, Ian Mcdonald Dundas
    Engineer born in October 1919
    Individual
    Officer
    ~ 1995-04-26
    OF - director → CIF 0
    Bogie, Ian Mcdonald Dundas
    Individual
    Officer
    ~ 1995-04-26
    OF - secretary → CIF 0
  • 3
    Bogie, John Derek Thomson
    Individual (7 offsprings)
    Officer
    1995-04-26 ~ 1996-11-19
    OF - secretary → CIF 0
    Mr John Derek Thomson Bogie
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mcguigan, Brian Thomas
    Business Consultant born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 2017-06-16
    OF - director → CIF 0
    Mcguigan, Brian Thomas
    Business Consultant
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2017-06-16
    OF - secretary → CIF 0
  • 5
    Bogie, Fiona Anne
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2024-07-24
    OF - director → CIF 0
    Mrs Fiona Anne Bogie
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-08-16 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Hughes, Joseph
    Chartered Accountant born in January 1927
    Individual
    Officer
    ~ 1993-02-11
    OF - director → CIF 0
  • 7
    Bogie, David Crombie
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2024-07-24
    OF - director → CIF 0
  • 8
    Smith, David
    Accountant Lawyer born in May 1957
    Individual (4795 offsprings)
    Officer
    1993-09-07 ~ 2016-12-10
    OF - director → CIF 0
  • 9
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED

Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
Brief company account
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1332022-01-01 ~ 2022-12-31
Turnover/Revenue
38,598,281 GBP2023-01-01 ~ 2023-12-31
49,290,284 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-41,239,156 GBP2023-01-01 ~ 2023-12-31
-45,353,228 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-2,640,875 GBP2023-01-01 ~ 2023-12-31
3,937,056 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,958,980 GBP2023-01-01 ~ 2023-12-31
-1,485,869 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,501,709 GBP2023-01-01 ~ 2023-12-31
2,558,536 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,954 GBP2023-01-01 ~ 2023-12-31
10,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,500,020 GBP2023-01-01 ~ 2023-12-31
2,566,963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,984,163 GBP2023-01-01 ~ 2023-12-31
2,156,358 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
59,500 GBP2023-12-31
66,500 GBP2022-12-31
Property, Plant & Equipment
15,954,361 GBP2023-12-31
16,180,131 GBP2022-12-31
Fixed Assets - Investments
560,001 GBP2023-12-31
560,001 GBP2022-12-31
Fixed Assets
16,573,862 GBP2023-12-31
16,806,632 GBP2022-12-31
Total Inventories
637,540 GBP2023-12-31
727,497 GBP2022-12-31
Debtors
2,341,771 GBP2023-12-31
4,207,265 GBP2022-12-31
Cash at bank and in hand
2,116,939 GBP2023-12-31
2,129,437 GBP2022-12-31
Current Assets
5,096,250 GBP2023-12-31
7,064,199 GBP2022-12-31
Net Current Assets/Liabilities
-5,806,315 GBP2023-12-31
-1,165,084 GBP2022-12-31
Total Assets Less Current Liabilities
10,767,547 GBP2023-12-31
15,641,548 GBP2022-12-31
Creditors
Amounts falling due after one year
-90,252 GBP2023-12-31
-13,888 GBP2022-12-31
Net Assets/Liabilities
8,386,495 GBP2023-12-31
12,370,659 GBP2022-12-31
Equity
Called up share capital
13,500 GBP2023-12-31
13,500 GBP2022-12-31
13,500 GBP2021-12-31
Revaluation reserve
8,750,526 GBP2023-12-31
8,750,526 GBP2022-12-31
8,750,526 GBP2021-12-31
Capital redemption reserve
16,500 GBP2023-12-31
16,500 GBP2022-12-31
16,500 GBP2021-12-31
Retained earnings (accumulated losses)
-394,031 GBP2023-12-31
3,590,133 GBP2022-12-31
5,433,775 GBP2021-12-31
Equity
8,386,495 GBP2023-12-31
12,370,659 GBP2022-12-31
14,214,301 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,984,163 GBP2023-01-01 ~ 2023-12-31
2,156,358 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,984,163 GBP2023-01-01 ~ 2023-12-31
2,156,358 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,984,163 GBP2023-01-01 ~ 2023-12-31
2,156,358 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
770,011 GBP2023-01-01 ~ 2023-12-31
501,953 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,100 GBP2023-01-01 ~ 2023-12-31
12,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,115,594 GBP2023-01-01 ~ 2023-12-31
4,283,474 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
294,990 GBP2023-01-01 ~ 2023-12-31
436,315 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,367 GBP2023-01-01 ~ 2023-12-31
123,987 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,543,951 GBP2023-01-01 ~ 2023-12-31
4,843,776 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
207,650 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,216,201 GBP2023-01-01 ~ 2023-12-31
683,233 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
487,723 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
4,000,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2022-12-31
Intangible Assets - Gross Cost
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,500 GBP2023-12-31
3,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,500 GBP2023-12-31
3,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
59,500 GBP2023-12-31
66,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,918,969 GBP2023-12-31
11,918,969 GBP2022-12-31
Plant and equipment
20,761,811 GBP2023-12-31
20,272,856 GBP2022-12-31
Tools/Equipment for furniture and fittings
74,498 GBP2023-12-31
69,611 GBP2022-12-31
Motor vehicles
316,897 GBP2023-12-31
266,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,072,175 GBP2023-12-31
32,527,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
433,803 GBP2023-12-31
433,803 GBP2022-12-31
Plant and equipment
16,479,557 GBP2023-12-31
15,759,379 GBP2022-12-31
Tools/Equipment for furniture and fittings
15,985 GBP2023-12-31
6,162 GBP2022-12-31
Motor vehicles
188,469 GBP2023-12-31
148,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,117,814 GBP2023-12-31
16,347,803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
720,178 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
9,823 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
40,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
770,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,485,166 GBP2023-12-31
11,485,166 GBP2022-12-31
Plant and equipment
4,282,254 GBP2023-12-31
4,513,477 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,513 GBP2023-12-31
63,449 GBP2022-12-31
Motor vehicles
128,428 GBP2023-12-31
118,038 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
218,107 GBP2023-12-31
49,844 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
83,936 GBP2023-12-31
70,105 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
560,001 GBP2023-12-31
Non-current
560,001 GBP2023-12-31
560,001 GBP2022-12-31
Finished Goods
183,907 GBP2023-12-31
323,882 GBP2022-12-31
Trade Debtors/Trade Receivables
1,806,264 GBP2023-12-31
3,684,801 GBP2022-12-31
Prepayments/Accrued Income
44,326 GBP2023-12-31
8,163 GBP2022-12-31
Other Debtors
451,181 GBP2023-12-31
500,301 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,724 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,771,039 GBP2023-12-31
6,311,139 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,162,243 GBP2023-12-31
969,697 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
332,165 GBP2023-12-31
514,763 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
94,865 GBP2023-12-31
16,667 GBP2022-12-31
Other Creditors
Amounts falling due within one year
150,695 GBP2023-12-31
417,017 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
90,252 GBP2023-12-31
13,888 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
-94,865 GBP2023-12-31
-16,667 GBP2022-12-31
Between one and five year
-90,252 GBP2023-12-31
-13,888 GBP2022-12-31
Minimum gross finance lease payments owing
-185,117 GBP2023-12-31
-30,555 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
-165,902 GBP2023-12-31
-30,555 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,040,800 GBP2023-12-31
3,257,001 GBP2022-12-31
Deferred Tax Liabilities
2,040,800 GBP2023-12-31
3,257,001 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,704 GBP2023-12-31
168,128 GBP2022-12-31
Between one and five year
11,785 GBP2023-12-31
8,555 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,489 GBP2023-12-31
176,683 GBP2022-12-31
Related profiles found in government register
  • DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
    Info
    Registered number SC033544
    Mosspark, Brasswell, Dumfries DG1 4PH
    Private Limited Company incorporated on 1958-12-30 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
    S
    Registered number Sc033544
    Mosspark, Annan Road, Dumfries, Scotland, DG1 4PH
    Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
    S
    Registered number Sc033544
    Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH
    Limited Company in Companies House, Scotland, Scotland
    CIF 2
    Limited Company in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Mosspark, Brasswell, Dumfries, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Mosspark, Annan Road, Dumfries
    Corporate (3 parents)
    Equity (Company account)
    161,174 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    The Knackery, Northside Road, Workington, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    1,002,653 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.