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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 16
  • 1
    Mcgowan, Janet Hazel
    Pa/Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2020-01-06
    OF - Director → CIF 0
    Mcgowan, Janet
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 2
    Watterson, Jane Margaret
    Accountant born in July 1979
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2023-09-29
    OF - Director → CIF 0
    Watterson, Jane Margaret
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 3
    Hinds, Geffrey
    Individual (1 offspring)
    Officer
    1990-04-25 ~ 1991-12-04
    OF - Secretary → CIF 0
  • 4
    Martin, Aubrey Peter
    Solicitor born in August 1947
    Individual (8 offsprings)
    Officer
    1991-12-04 ~ 2002-05-01
    OF - Director → CIF 0
    Martin, Aubrey Peter
    Individual (8 offsprings)
    Officer
    ~ 1990-04-25
    OF - Secretary → CIF 0
    1991-12-04 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    Holt, Joan Patricia
    Company Director born in January 1920
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Frazer, Ivan Kenneth
    Solicitor born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 7
    Moore, George Ramsey Martin
    Advocate born in July 1938
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Christopher Piers Martin Harris
    Born in August 1953
    Individual (13 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Brownlie, Isobel
    Solicitor born in August 1951
    Individual (1 offspring)
    Officer
    1991-12-04 ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Montgomery, Ivan
    Solicitor born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 11
    Holt, Richard Martin
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Holt, Sarah Caroline
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Creed, Angus Francis Roche
    Solicitor born in June 1951
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Bailey, Paul Roger
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 15
    Morris, Paul David
    Lawyer born in September 1955
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2004-10-18
    OF - Director → CIF 0
  • 16
    Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANFINE FARMS LIMITED

Period: 1975-11-27 ~ now
Company number: SC059009
Registered name
LANFINE FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Turnover/Revenue
32,655 GBP2024-04-06 ~ 2025-04-05
29,244 GBP2023-04-06 ~ 2024-04-05
Cost of Sales
-16,434 GBP2024-04-06 ~ 2025-04-05
-22,352 GBP2023-04-06 ~ 2024-04-05
Gross Profit/Loss
16,221 GBP2024-04-06 ~ 2025-04-05
6,892 GBP2023-04-06 ~ 2024-04-05
Distribution Costs
0 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-21,018 GBP2024-04-06 ~ 2025-04-05
-15,612 GBP2023-04-06 ~ 2024-04-05
Other operating income
3,177 GBP2024-04-06 ~ 2025-04-05
3,618 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
-1,620 GBP2024-04-06 ~ 2025-04-05
-5,102 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
-1,620 GBP2024-04-06 ~ 2025-04-05
-5,102 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-05
0 GBP2024-04-05
Total Inventories
7,460 GBP2025-04-05
22,951 GBP2024-04-05
Debtors
890 GBP2025-04-05
3,568 GBP2024-04-05
Cash at bank and in hand
44,520 GBP2025-04-05
28,107 GBP2024-04-05
Current assets - Investments
0 GBP2024-04-05
Current Assets
52,870 GBP2025-04-05
54,626 GBP2024-04-05
Net Current Assets/Liabilities
51,070 GBP2025-04-05
52,690 GBP2024-04-05
Total Assets Less Current Liabilities
51,070 GBP2025-04-05
52,690 GBP2024-04-05
Net Assets/Liabilities
51,070 GBP2025-04-05
52,690 GBP2024-04-05
Equity
Called up share capital
2,000 GBP2025-04-05
2,000 GBP2024-04-05
Retained earnings (accumulated losses)
49,070 GBP2025-04-05
50,690 GBP2024-04-05
Equity
51,070 GBP2025-04-05
52,690 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Other types of inventories not specified separately
7,460 GBP2025-04-05
22,951 GBP2024-04-05
Trade Debtors/Trade Receivables
0 GBP2025-04-05
3,050 GBP2024-04-05
Prepayments/Accrued Income
0 GBP2025-04-05
0 GBP2024-04-05
Other Debtors
890 GBP2025-04-05
518 GBP2024-04-05
Other Creditors
Amounts falling due within one year
1,800 GBP2025-04-05
1,936 GBP2024-04-05

  • LANFINE FARMS LIMITED
    Info
    Registered number SC059009
    Third Floor, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1975-11-27 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.