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
    West, Alexander
    Fisherman born in April 1943
    Individual (23 offsprings)
    Officer
    1988-12-30 ~ now
    OF - director → CIF 0
    West Jnr, Alexander
    Fisherman born in July 1970
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Anne
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 3
    West, Jonathan
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 4
    MB DAYSTAR BF. 250 LIMITED - now
    MB JULIEANNE BF 250 LIMITED - 1997-03-03
    SAFETAN LIMITED - 1989-12-20
    Heritage House, 141 Shore Street, Fraserburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    27,078,486 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    West, Alexander
    Fisherman born in April 1943
    Individual (23 offsprings)
    Officer
    ~ 1998-04-01
    OF - director → CIF 0
    West Jnr, Alexander
    Fisherman born in July 1970
    Individual (23 offsprings)
    Officer
    1995-11-30 ~ 1998-04-01
    OF - director → CIF 0
  • 2
    Reid, James Cheyne
    Individual
    Officer
    ~ 2002-04-18
    OF - secretary → CIF 0
  • 3
    Watt, James
    Fisherman born in December 1954
    Individual (15 offsprings)
    Officer
    1978-12-14 ~ 2009-12-16
    OF - director → CIF 0
  • 4
    Gibb, William Wiseman
    Fisherman born in February 1966
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1998-04-01
    OF - director → CIF 0
  • 5
    Taylor, Graham Joseph
    Office Manager born in December 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-07-31
    OF - director → CIF 0
    Taylor, Graham Joseph
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2019-07-31
    OF - secretary → CIF 0
  • 6
    West, Charlotte Eleanor
    Housewife born in October 1942
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    1991-11-30 ~ 1998-04-01
    OF - director → CIF 0
  • 7
    Alexander, Kathleen Mary
    Housewife born in October 1947
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    1991-11-30 ~ 1998-04-01
    OF - director → CIF 0
  • 8
    Alexander, Kevin
    Fisherman born in July 1968
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1998-04-01
    OF - director → CIF 0
  • 9
    Alexander, Joseph
    Fisherman born in April 1944
    Individual
    Officer
    ~ 2006-10-07
    OF - director → CIF 0
parent relation
Company in focus

MELANTIC LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
172,217 GBP2023-12-31
194,364 GBP2022-12-31
Fixed Assets - Investments
6,486,058 GBP2023-12-31
6,496,801 GBP2022-12-31
Debtors
Current
5,294,328 GBP2023-12-31
4,723,944 GBP2022-12-31
Current assets - Investments
1,471,078 GBP2023-12-31
1,410,453 GBP2022-12-31
Cash at bank and in hand
7,011 GBP2023-12-31
528,901 GBP2022-12-31
Net Assets/Liabilities
12,189,461 GBP2023-12-31
12,117,614 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,186,461 GBP2023-12-31
12,114,614 GBP2022-12-31
Equity
12,189,461 GBP2023-12-31
12,117,614 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,496 GBP2023-12-31
120,496 GBP2022-12-31
Other
197,078 GBP2023-12-31
209,961 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
317,574 GBP2023-12-31
330,457 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-12,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
145,357 GBP2023-12-31
136,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,357 GBP2023-12-31
136,093 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
16,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-7,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
120,496 GBP2023-12-31
120,496 GBP2022-12-31
Other
51,721 GBP2023-12-31
73,868 GBP2022-12-31
Amounts invested in assets
6,486,058 GBP2023-12-31
6,496,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,602,862 GBP2023-12-31
263,798 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
64,394 GBP2023-12-31
25,180 GBP2022-12-31
Other Debtors
Current
105,916 GBP2023-12-31
243,810 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
233,883 GBP2023-12-31
150,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
917 GBP2023-12-31
5,889 GBP2022-12-31
Other Creditors
Current
100,304 GBP2023-12-31
79,032 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2023-12-31
450,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
917 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,600 GBP2023-01-01 ~ 2023-12-31
1,600 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
700 GBP2023-01-01 ~ 2023-12-31
700 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MELANTIC LIMITED
    Info
    Registered number SC066726
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire AB43 9BP
    Private Limited Company incorporated on 1978-12-28 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MELANTIC LIMITED
    S
    Registered number missing
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    141 Shore Street, Fraserburgh, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,487,070 GBP2023-12-31
    Officer
    2018-05-16 ~ now
    CIF 5 - llp-designated-member → ME
  • 2
    141 Heritage House, Shore Street, Fraserburgh, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,156,723 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    CIF 10 - llp-designated-member → ME
  • 3
    141 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    713,166 GBP2023-12-31
    Person with significant control
    2020-02-24 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-24 ~ now
    CIF 14 - llp-designated-member → ME
  • 4
    141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,765,942 GBP2023-05-31
    Officer
    2008-05-28 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    16 Castle Street, Banff
    Corporate (3 parents)
    Equity (Company account)
    965,993 GBP2024-04-05
    Officer
    2002-08-29 ~ now
    CIF 13 - secretary → ME
  • 6
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,493,559 GBP2023-04-30
    Officer
    2012-10-01 ~ now
    CIF 15 - llp-designated-member → ME
  • 7
    Heritage House, Shore Street, Fraserburgh, Aberdeenshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,240,568 GBP2023-04-05
    Officer
    2003-05-29 ~ now
    CIF 12 - llp-designated-member → ME
  • 8
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,995,089 GBP2023-12-31
    Officer
    2003-12-22 ~ now
    CIF 2 - llp-designated-member → ME
  • 9
    Heritage House, 141 Shore Street, Fraserburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -979,809 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    CIF 11 - director → ME
  • 10
    141 Shore Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    707,390 GBP2020-01-31
    Officer
    2009-07-27 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 11
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,171,865 GBP2023-12-31
    Officer
    2003-10-31 ~ now
    CIF 4 - llp-designated-member → ME
  • 12
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 8 - director → ME
  • 13
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,445,789 GBP2024-04-06
    Officer
    2003-07-04 ~ now
    CIF 6 - llp-member → ME
  • 14
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ dissolved
    CIF 3 - llp-designated-member → ME
Ceased 2
  • 1
    Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (2 parents)
    Officer
    2024-09-17 ~ 2024-11-11
    CIF 7 - llp-designated-member → ME
  • 2
    Heritage House, 141 Shore Street, Fraserburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -979,809 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2022-05-31
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → 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.