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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
Active 5
  • 1
    Lavrentyev, Viacheslav
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    West, William Victor
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Colin Craig
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 4
    MM&S (5480) LIMITED - 2009-07-28
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    -371,363 GBP2023-11-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Burgess, Victoria Jane
    Personnel born in November 1956
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Phillips, Colin Raymond
    I.T. Manager born in June 1961
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-17
    OF - Director → CIF 0
  • 3
    Mclelland, Stewart
    Ceo born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Davidson, Bruce Charles
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Johnston, Hugh Laughlin
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Seaborne, Helen
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2014-07-08
    OF - Director → CIF 0
    Seaborne, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 7
    Attwood, David Russell
    Production Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 8
    Brown, Cameron Matthew
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Hamilton, Caryl
    Born in June 1969
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Mcglashan, Iain Alan Stuart
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2004-11-05
    OF - Director → CIF 0
    icon of calendar 2002-03-20 ~ 2004-12-17
    OF - Director → CIF 0
    Mcglashan, Iain Alan Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 11
    Sutherland, Stephen Alexander
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Medonova, Renata
    Born in April 1978
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Craig, Robert Harvey
    Chartered Accountant born in December 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-04-25 ~ 2012-02-17
    OF - Director → CIF 0
    Craig, Robert Harvey
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 14
    Davidson, James Gordon
    Director born in March 1925
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 15
    Mcphail, Paul
    Commercial Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2009-11-16
    OF - Director → CIF 0
  • 16
    Paterson, Martyn Peter
    Operations Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Weir, David
    Oyster Farmer Fish Smoker born in September 1963
    Individual
    Officer
    icon of calendar 1990-01-15 ~ 1995-10-20
    OF - Director → CIF 0
  • 18
    Bremner, Francis
    Home Delivery + Marketing Ass born in April 1964
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2010-11-18
    OF - Director → CIF 0
  • 19
    Gordon, Alistair David Kirk
    Production Manager born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-13 ~ 1994-07-08
    OF - Director → CIF 0
  • 20
    Lane, John Andrew
    Marine Biologist born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
  • 21
    Mccheyne, Carrie Ann
    Credit Controller born in May 1973
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-08-26
    OF - Director → CIF 0
  • 22
    Briggs, Simon Thomas
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Mcdougall, Allan
    Production Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2004-08-26
    OF - Director → CIF 0
  • 24
    Shirlaw, Robert Campbell
    Consultant born in March 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 25
    Noble, Simon John
    Landowner born in October 1936
    Individual
    Officer
    icon of calendar ~ 2002-02-09
    OF - Director → CIF 0
    Noble, Simon John
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Secretary → CIF 0
  • 26
    BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED
    icon of addressEvans Business Centre, Pitreavie Business Park, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-03-30
    PE - Director → CIF 0
parent relation
Company in focus

LOCH FYNE OYSTERS LIMITED

Previous name
LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
03210 - Marine Aquaculture
56101 - Licenced Restaurants
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Cost of Sales
-11,479,341 GBP2023-11-01 ~ 2024-12-31
-12,929,850 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,987,210 GBP2023-11-01 ~ 2024-12-31
-2,809,044 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,927,033 GBP2023-11-01 ~ 2024-12-31
-1,189,653 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,927,033 GBP2023-11-01 ~ 2024-12-31
-1,189,653 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-1,927,033 GBP2023-11-01 ~ 2024-12-31
-1,189,653 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
53,448 GBP2024-12-31
57,984 GBP2023-10-31
Property, Plant & Equipment
2,171,194 GBP2024-12-31
2,261,944 GBP2023-10-31
Fixed Assets - Investments
525,000 GBP2024-12-31
525,000 GBP2023-10-31
Fixed Assets
2,749,642 GBP2024-12-31
2,844,928 GBP2023-10-31
Debtors
1,991,567 GBP2024-12-31
1,054,912 GBP2023-10-31
Cash at bank and in hand
131,564 GBP2024-12-31
34,672 GBP2023-10-31
Current Assets
2,627,799 GBP2024-12-31
2,136,398 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-7,657,414 GBP2024-12-31
Net Current Assets/Liabilities
-5,029,615 GBP2024-12-31
-2,172,472 GBP2023-10-31
Total Assets Less Current Liabilities
-2,279,973 GBP2024-12-31
672,456 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-10-31
Net Assets/Liabilities
-2,432,243 GBP2024-12-31
-505,210 GBP2023-10-31
Equity
Called up share capital
10,334,001 GBP2024-12-31
10,334,001 GBP2023-10-31
10,334,001 GBP2022-10-31
Share premium
486,000 GBP2024-12-31
486,000 GBP2023-10-31
486,000 GBP2022-10-31
Retained earnings (accumulated losses)
-13,252,244 GBP2024-12-31
-11,325,211 GBP2023-10-31
-10,135,558 GBP2022-10-31
Equity
-2,432,243 GBP2024-12-31
-505,210 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,927,033 GBP2023-11-01 ~ 2024-12-31
-1,189,653 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
34,000 GBP2023-11-01 ~ 2024-12-31
43,681 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
692023-11-01 ~ 2024-12-31
1012022-11-01 ~ 2023-10-31
Wages/Salaries
2,136,095 GBP2023-11-01 ~ 2024-12-31
2,719,979 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,860 GBP2023-11-01 ~ 2024-12-31
75,841 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,391,873 GBP2023-11-01 ~ 2024-12-31
3,045,307 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
0 GBP2023-11-01 ~ 2024-12-31
115,329 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
91,716 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
38,268 GBP2024-12-31
33,732 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,536 GBP2023-11-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
53,448 GBP2024-12-31
57,984 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,071,429 GBP2023-10-31
Plant and equipment
4,975,437 GBP2024-12-31
4,847,882 GBP2023-10-31
Furniture and fittings
825,175 GBP2024-12-31
791,068 GBP2023-10-31
Motor vehicles
34,490 GBP2024-12-31
34,490 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
8,922,352 GBP2024-12-31
8,744,869 GBP2023-10-31
Owned/Freehold, Land and buildings
3,087,250 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,455,454 GBP2023-10-31
Plant and equipment
4,400,982 GBP2024-12-31
4,245,875 GBP2023-10-31
Furniture and fittings
780,888 GBP2024-12-31
750,856 GBP2023-10-31
Motor vehicles
31,729 GBP2024-12-31
30,740 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,751,158 GBP2024-12-31
6,482,925 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
155,107 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
30,032 GBP2023-11-01 ~ 2024-12-31
Motor vehicles
989 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,233 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,549,691 GBP2024-12-31
Plant and equipment
574,455 GBP2024-12-31
602,007 GBP2023-10-31
Furniture and fittings
44,287 GBP2024-12-31
40,212 GBP2023-10-31
Motor vehicles
2,761 GBP2024-12-31
3,750 GBP2023-10-31
Land and buildings, Owned/Freehold
1,615,975 GBP2023-10-31
Finished Goods/Goods for Resale
83,166 GBP2024-12-31
44,212 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
761,340 GBP2024-12-31
861,489 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
634,386 GBP2024-12-31
0 GBP2023-10-31
Other Debtors
Current
36,027 GBP2024-12-31
29,094 GBP2023-10-31
Prepayments/Accrued Income
Current
559,814 GBP2024-12-31
164,329 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,991,567 GBP2024-12-31
Amounts falling due within one year, Current
1,054,912 GBP2023-10-31
Other Remaining Borrowings
Current
6,142,643 GBP2024-12-31
2,628,473 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,304,903 GBP2024-12-31
1,051,272 GBP2023-10-31
Other Taxation & Social Security Payable
Current
42,382 GBP2024-12-31
245,470 GBP2023-10-31
Other Creditors
Current
98,627 GBP2024-12-31
14,625 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
68,859 GBP2024-12-31
369,030 GBP2023-10-31
Creditors
Current
7,657,414 GBP2024-12-31
4,308,870 GBP2023-10-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
1,000,000 GBP2023-10-31
Total Borrowings
6,142,643 GBP2024-12-31
3,628,473 GBP2023-10-31
Current
6,142,643 GBP2024-12-31
2,628,473 GBP2023-10-31
Non-current
0 GBP2024-12-31
1,000,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,522 GBP2024-12-31
14,033 GBP2023-10-31
Between two and five year
14,088 GBP2024-12-31
14,088 GBP2023-10-31
More than five year
28,552 GBP2024-12-31
32,672 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,162 GBP2024-12-31
60,793 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,340,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-01 ~ 2024-12-31
Equity
Called up share capital
10,334,000 GBP2024-12-31
10,334,000 GBP2023-10-31
Related profiles found in government register
  • LOCH FYNE OYSTERS LIMITED
    Info
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    Registered number SC066647
    icon of addressClachan, Cairndow, Argyll PA26 8BL
    PRIVATE LIMITED COMPANY incorporated on 1978-12-15 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LOCH FYNE OYSTERS LIMITED
    S
    Registered number SC066647
    icon of addressC/o Loch Fyne Oysters Limited, Clachan, Cairndow, Argyll, Scotland, PA26 8BL
    SCOTLAND
    CIF 1
  • LOCH FYNE OYSTERS LIMITED
    S
    Registered number Sc066647
    icon of addressLoch Fyne Oysters, Clachan, Cairndow, Argyll, Scotland, PA26 8BL
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Gravel Works, South Walney Island, Barrow In Furness, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -174,340 GBP2023-11-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Loch Fyne Oysters Limited, Clachan, Cairndow, Argyll
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.