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
    Couttie, Marc
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorman, Joseph John
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardt, Armin
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    41, Niedersedlitzer Str, Dresden, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    PfÖrsich, Wolfgang Fridemann
    Business Economist born in January 1969
    Individual
    Officer
    2016-08-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Ireland, Robert
    Company Accountant
    Individual
    Officer
    1999-01-29 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 3
    Simon, Ernst Guenter
    Engineer born in February 1956
    Individual
    Officer
    2013-07-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Roberton, Iain Russell
    Commercial Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Anderson, Stuart Simpson
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Anderson, Patricia Helen
    Individual
    Officer
    ~ 1999-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MACINTYRE CHOCOLATE SYSTEMS LIMITED

Previous name
LOW & DUFF (DEVELOPMENTS) LIMITED - 2017-09-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
Other
60,030 GBP2023-12-31
95,373 GBP2022-12-31
Property, Plant & Equipment
2,785,875 GBP2023-12-31
2,643,428 GBP2022-12-31
Fixed Assets - Investments
202,005 GBP2023-12-31
202,005 GBP2022-12-31
Fixed Assets
3,047,910 GBP2023-12-31
2,940,806 GBP2022-12-31
Debtors
1,207,346 GBP2023-12-31
1,146,795 GBP2022-12-31
Cash at bank and in hand
34,024 GBP2023-12-31
1,089 GBP2022-12-31
Current Assets
3,461,618 GBP2023-12-31
2,976,400 GBP2022-12-31
Net Assets/Liabilities
2,493,318 GBP2023-12-31
2,136,991 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,993,318 GBP2023-12-31
1,636,991 GBP2022-12-31
1,293,668 GBP2021-12-31
Profit/Loss
356,327 GBP2023-01-01 ~ 2023-12-31
343,323 GBP2022-01-01 ~ 2022-12-31
Equity
2,493,318 GBP2023-12-31
Cash and Cash Equivalents
-1,227,362 GBP2021-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Wages/Salaries
1,840,693 GBP2023-01-01 ~ 2023-12-31
1,507,890 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,122 GBP2023-01-01 ~ 2023-12-31
73,230 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,088,010 GBP2023-01-01 ~ 2023-12-31
1,747,252 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,426 GBP2023-12-31
44,426 GBP2022-12-31
Development expenditure
208,479 GBP2023-12-31
176,577 GBP2022-12-31
Intangible Assets - Gross Cost
252,905 GBP2023-12-31
221,003 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,492 GBP2023-12-31
8,214 GBP2022-12-31
Development expenditure
184,383 GBP2023-12-31
117,416 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
192,875 GBP2023-12-31
125,630 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
278 GBP2023-01-01 ~ 2023-12-31
Development expenditure
40,405 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,683 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,934 GBP2023-12-31
36,212 GBP2022-12-31
Development expenditure
24,096 GBP2023-12-31
59,161 GBP2022-12-31
Intangible Assets
60,030 GBP2023-12-31
95,373 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,515,482 GBP2023-12-31
1,309,222 GBP2022-12-31
Plant and equipment
4,078,253 GBP2023-12-31
4,443,353 GBP2022-12-31
Motor vehicles
4,174 GBP2023-12-31
4,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,597,909 GBP2023-12-31
5,756,749 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-436,320 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-436,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
264,794 GBP2023-12-31
235,695 GBP2022-12-31
Plant and equipment
2,543,066 GBP2023-12-31
2,873,452 GBP2022-12-31
Motor vehicles
4,174 GBP2023-12-31
4,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,812,034 GBP2023-12-31
3,113,321 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,099 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
123,900 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-427,724 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-427,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,250,688 GBP2023-12-31
1,073,527 GBP2022-12-31
Plant and equipment
1,535,187 GBP2023-12-31
1,569,901 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
202,005 GBP2023-12-31
202,005 GBP2022-12-31
Trade Debtors/Trade Receivables
826,009 GBP2023-12-31
807,526 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
132,055 GBP2022-12-31
Other Debtors
Current
348,861 GBP2023-12-31
124,886 GBP2022-12-31
Prepayments/Accrued Income
Current
32,476 GBP2023-12-31
82,328 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
31,563 GBP2023-12-31
32,253 GBP2022-12-31
Corporation Tax Payable
Current
55,820 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
5,411 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,599,969 GBP2023-12-31
3,422,058 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,275 GBP2023-12-31
36,619 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,030,626 GBP2023-12-31
956,592 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
116,550 GBP2023-01-01 ~ 2023-12-31
65,606 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
92,762 GBP2023-01-01 ~ 2023-12-31
65,561 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MACINTYRE CHOCOLATE SYSTEMS LIMITED
    Info
    LOW & DUFF (DEVELOPMENTS) LIMITED - 2017-09-23
    Registered number SC055262
    Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3RD
    Private Limited Company incorporated on 1974-03-18 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MACINTYRE CHOCOLATE SYSTEMS LIMITED
    S
    Registered number Sc055262
    Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3RD
    Limited Company in Uk Company Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACINTYRE CHOCOLATE SYSTEMS LIMITED - 2017-09-23
    Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    95,905 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.