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
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Colin Craig
    Chairman born in October 1962
    Individual (7 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 3
    West, William Victor
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-03-12 ~ now
    OF - secretary → CIF 0
  • 5
    MM&S (5480) LIMITED - 2009-07-28
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    15,852,566 GBP2023-10-31
    Person with significant control
    2023-03-01 ~ 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 26
  • 1
    Burgess, Victoria Jane
    Personnel born in November 1956
    Individual
    Officer
    2003-08-01 ~ 2006-09-28
    OF - director → CIF 0
  • 2
    Davidson, Bruce Charles
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-06-26
    OF - director → CIF 0
  • 3
    Weir, David
    Oyster Farmer Fish Smoker born in September 1963
    Individual
    Officer
    1990-01-15 ~ 1995-10-20
    OF - director → CIF 0
  • 4
    Gordon, Alistair David Kirk
    Production Manager born in October 1961
    Individual (1 offspring)
    Officer
    1991-02-13 ~ 1994-07-08
    OF - director → CIF 0
  • 5
    Mcphail, Paul
    Commercial Director born in March 1959
    Individual
    Officer
    2007-11-14 ~ 2009-11-16
    OF - director → CIF 0
  • 6
    Phillips, Colin Raymond
    I.T. Manager born in June 1961
    Individual
    Officer
    2003-04-28 ~ 2005-11-17
    OF - director → CIF 0
  • 7
    Shirlaw, Robert Campbell
    Consultant born in February 1957
    Individual (26 offsprings)
    Officer
    2012-02-17 ~ 2015-05-21
    OF - director → CIF 0
  • 8
    Mccheyne, Carrie Ann
    Credit Controller born in May 1973
    Individual
    Officer
    2003-04-28 ~ 2004-08-26
    OF - director → CIF 0
  • 9
    Noble, Simon John
    Landowner born in October 1936
    Individual
    Officer
    ~ 2002-02-09
    OF - director → CIF 0
    Noble, Simon John
    Individual
    Officer
    ~ 2000-11-14
    OF - secretary → CIF 0
  • 10
    Seaborne, Helen
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2014-07-08
    OF - director → CIF 0
    Seaborne, Helen
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2015-01-28
    OF - secretary → CIF 0
  • 11
    Craig, Robert Harvey
    Chartered Accountant born in December 1929
    Individual (3 offsprings)
    Officer
    1990-04-25 ~ 2012-02-17
    OF - director → CIF 0
    Craig, Robert Harvey
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2002-04-05
    OF - secretary → CIF 0
  • 12
    Paterson, Martyn Peter
    Operations Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-07-21
    OF - director → CIF 0
  • 13
    Medonova, Renata
    Born in April 1978
    Individual
    Officer
    2010-11-18 ~ 2012-02-17
    OF - director → CIF 0
  • 14
    Sutherland, Stephen Alexander
    Accountant born in May 1975
    Individual
    Officer
    2009-01-01 ~ 2014-02-28
    OF - director → CIF 0
  • 15
    Attwood, David Russell
    Production Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-08-13
    OF - director → CIF 0
  • 16
    Davidson, James Gordon
    Director born in February 1925
    Individual
    Officer
    1997-01-01 ~ 2005-11-17
    OF - director → CIF 0
  • 17
    Mclelland, Stewart
    Ceo born in September 1958
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2014-12-05
    OF - director → CIF 0
  • 18
    Briggs, Simon Thomas
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2015-07-21
    OF - director → CIF 0
  • 19
    Johnston, Hugh Laughlin
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2012-02-17
    OF - director → CIF 0
  • 20
    Bremner, Francis
    Home Delivery + Marketing Ass born in April 1964
    Individual
    Officer
    2004-09-17 ~ 2010-11-18
    OF - director → CIF 0
  • 21
    Brown, Cameron Matthew
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2023-06-19
    OF - director → CIF 0
  • 22
    Lane, John Andrew
    Marine Biologist born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2007-10-11
    OF - director → CIF 0
  • 23
    Mcglashan, Iain Alan Stuart
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-11-05
    OF - director → CIF 0
    2002-03-20 ~ 2004-12-17
    OF - director → CIF 0
    Mcglashan, Iain Alan Stuart
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2004-11-05
    OF - secretary → CIF 0
  • 24
    Mcdougall, Allan
    Production Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2004-08-26
    OF - director → CIF 0
  • 25
    Hamilton, Caryl
    Born in June 1969
    Individual
    Officer
    2016-10-12 ~ 2018-11-02
    OF - director → CIF 0
  • 26
    BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED
    Evans 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
03210 - Marine Aquaculture
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-12,929,850 GBP2022-11-01 ~ 2023-10-31
-11,425,760 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-2,809,044 GBP2022-11-01 ~ 2023-10-31
-2,590,253 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,189,653 GBP2022-11-01 ~ 2023-10-31
-1,678,955 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-1,189,653 GBP2022-11-01 ~ 2023-10-31
-1,678,955 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-1,189,653 GBP2022-11-01 ~ 2023-10-31
-1,678,955 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
57,984 GBP2023-10-31
61,773 GBP2022-10-31
Property, Plant & Equipment
2,261,944 GBP2023-10-31
2,456,290 GBP2022-10-31
Fixed Assets - Investments
525,000 GBP2023-10-31
525,000 GBP2022-10-31
Fixed Assets
2,844,928 GBP2023-10-31
3,043,063 GBP2022-10-31
Debtors
1,054,912 GBP2023-10-31
1,252,354 GBP2022-10-31
Cash at bank and in hand
34,672 GBP2023-10-31
264,449 GBP2022-10-31
Current Assets
2,136,398 GBP2023-10-31
2,404,936 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,308,870 GBP2023-10-31
-3,435,700 GBP2022-10-31
Net Current Assets/Liabilities
-2,172,472 GBP2023-10-31
-1,030,764 GBP2022-10-31
Total Assets Less Current Liabilities
672,456 GBP2023-10-31
2,012,299 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-10-31
-1,128,422 GBP2022-10-31
Net Assets/Liabilities
-505,210 GBP2023-10-31
684,443 GBP2022-10-31
Equity
Called up share capital
10,334,001 GBP2023-10-31
10,334,001 GBP2022-10-31
5,774,001 GBP2021-10-31
Share premium
486,000 GBP2023-10-31
486,000 GBP2022-10-31
486,000 GBP2021-10-31
Retained earnings (accumulated losses)
-11,325,211 GBP2023-10-31
-10,135,558 GBP2022-10-31
-8,668,362 GBP2021-10-31
Equity
-505,210 GBP2023-10-31
684,443 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,189,653 GBP2022-11-01 ~ 2023-10-31
-1,678,955 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
43,681 GBP2022-11-01 ~ 2023-10-31
35,592 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1012022-11-01 ~ 2023-10-31
1102021-11-01 ~ 2022-10-31
Wages/Salaries
2,719,979 GBP2022-11-01 ~ 2023-10-31
2,873,248 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,841 GBP2022-11-01 ~ 2023-10-31
82,280 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,045,307 GBP2022-11-01 ~ 2023-10-31
3,231,861 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
115,329 GBP2022-11-01 ~ 2023-10-31
104,153 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
91,716 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
33,732 GBP2023-10-31
29,943 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,789 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
57,984 GBP2023-10-31
61,773 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,071,429 GBP2023-10-31
3,071,429 GBP2022-10-31
Plant and equipment
4,847,882 GBP2023-10-31
4,733,536 GBP2022-10-31
Furniture and fittings
791,068 GBP2023-10-31
777,890 GBP2022-10-31
Motor vehicles
34,490 GBP2023-10-31
30,323 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
8,744,869 GBP2023-10-31
8,613,178 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,455,454 GBP2023-10-31
1,385,511 GBP2022-10-31
Plant and equipment
4,245,875 GBP2023-10-31
4,048,062 GBP2022-10-31
Furniture and fittings
750,856 GBP2023-10-31
693,114 GBP2022-10-31
Motor vehicles
30,740 GBP2023-10-31
30,201 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,482,925 GBP2023-10-31
6,156,888 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
69,943 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
154,813 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
25,742 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
539 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,037 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,615,975 GBP2023-10-31
1,685,918 GBP2022-10-31
Plant and equipment
602,007 GBP2023-10-31
685,474 GBP2022-10-31
Furniture and fittings
40,212 GBP2023-10-31
84,776 GBP2022-10-31
Motor vehicles
3,750 GBP2023-10-31
122 GBP2022-10-31
Finished Goods/Goods for Resale
44,212 GBP2023-10-31
36,308 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
861,489 GBP2023-10-31
963,020 GBP2022-10-31
Other Debtors
Current
29,094 GBP2023-10-31
54,032 GBP2022-10-31
Prepayments/Accrued Income
Current
164,329 GBP2023-10-31
235,302 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,054,912 GBP2023-10-31
1,252,354 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
469,542 GBP2022-10-31
Other Remaining Borrowings
Current
2,628,473 GBP2023-10-31
500,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,051,272 GBP2023-10-31
1,846,387 GBP2022-10-31
Other Taxation & Social Security Payable
Current
245,470 GBP2023-10-31
248,350 GBP2022-10-31
Other Creditors
Current
14,625 GBP2023-10-31
48,140 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
369,030 GBP2023-10-31
323,281 GBP2022-10-31
Creditors
Current
4,308,870 GBP2023-10-31
3,435,700 GBP2022-10-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2023-10-31
1,128,422 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
469,542 GBP2022-10-31
Total Borrowings
3,628,473 GBP2023-10-31
2,097,964 GBP2022-10-31
Current
2,628,473 GBP2023-10-31
969,542 GBP2022-10-31
Non-current
1,000,000 GBP2023-10-31
1,128,422 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,033 GBP2023-10-31
14,910 GBP2022-10-31
Between two and five year
14,088 GBP2023-10-31
14,088 GBP2022-10-31
More than five year
32,672 GBP2023-10-31
36,194 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,793 GBP2023-10-31
65,192 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,340,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2022-11-01 ~ 2023-10-31
Equity
Called up share capital
10,334,000 GBP2023-10-31
10,334,000 GBP2022-10-31
Related profiles found in government register
  • LOCH FYNE OYSTERS LIMITED
    Info
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    Registered number SC066647
    Clachan, Cairndow, Argyll PA26 8BL
    Private Limited Company incorporated on 1978-12-15 (46 years 5 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
    C/o Loch Fyne Oysters Limited, Clachan, Cairndow, Argyll, Scotland, PA26 8BL
    SCOTLAND
    CIF 1
  • LOCH FYNE OYSTERS LIMITED
    S
    Registered number Sc066647
    Loch 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
    The Old Gravel Works, South Walney Island, Barrow In Furness, Cumbria
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -279,994 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o Loch Fyne Oysters Limited, Clachan, Cairndow, Argyll
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.