Parental companies, filial companies, and officers of ALAN TWATT POTATO MERCHANTS LIMITED

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 3

1
Twatt, James Graham
Potato Grower born in September 1970
Individual (6 offsprings)
Officer
2004-08-18 ~ now
OF - Director → CIF 0
Twatt, James Alan
Potato Grower born in June 1942
Individual (6 offsprings)
Officer
~ now
OF - Director → CIF 0
2
Wiseman, Dianne Elizabeth
Secretary born in January 1963
Individual (7 offsprings)
Officer
2004-08-18 ~ now
OF - Director → CIF 0
Wiseman, Dianne Elizabeth
Individual (7 offsprings)
Officer
1998-11-24 ~ now
OF - Secretary → CIF 0
3
ALAN TWATT (POTATOES) LIMITED
C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,254,556 GBP2024-06-30
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 3

1
Wink & Mckenzie, Messrs
Individual
Officer
~ 1992-08-21
OF - Secretary → CIF 0
2
Twatt, Mary Kerr
Director born in September 1944
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
3
CLARK & WALLACE SOLICITORS
RAEBURN CHRISTIE TRUSTEES LIMITED
12-16 Albyn Place, Aberdeen
Active Corporate (5 parents, 7 offsprings)
Officer
1992-08-21 ~ 1998-11-24
PE - Secretary → CIF 0

Company in focus

ALAN TWATT POTATO MERCHANTS LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Intangible Assets

4,137 GBP2024-06-30

0 GBP2023-06-30

Property, Plant & Equipment

642 GBP2024-06-30

3,481 GBP2023-06-30

Total Inventories

17,471 GBP2024-06-30

20,775 GBP2023-06-30

Debtors

Current

477,526 GBP2024-06-30

450,823 GBP2023-06-30

Cash at bank and in hand

397,242 GBP2024-06-30

252,988 GBP2023-06-30

Net Assets/Liabilities

695,174 GBP2024-06-30

503,779 GBP2023-06-30

Equity

Called up share capital

10,000 GBP2024-06-30

10,000 GBP2023-06-30

Retained earnings (accumulated losses)

685,174 GBP2024-06-30

493,779 GBP2023-06-30

Equity

695,174 GBP2024-06-30

503,779 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Intangible Assets - Gross Cost

Other

4,472 GBP2024-06-30

0 GBP2023-06-30

Intangible Assets - Gross Cost

4,472 GBP2024-06-30

0 GBP2023-06-30

Intangible Assets - Accumulated Amortisation & Impairment

335 GBP2024-06-30

0 GBP2023-06-30

Intangible Assets - Increase From Amortisation Charge for Year

335 GBP2023-07-01 ~ 2024-06-30

Intangible Assets

Other

4,137 GBP2024-06-30

0 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

Other

1,574 GBP2024-06-30

13,368 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

1,574 GBP2024-06-30

13,368 GBP2023-06-30

Property, Plant & Equipment - Disposals

Other

-11,794 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Disposals

-11,794 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

932 GBP2024-06-30

9,887 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

932 GBP2024-06-30

9,887 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

630 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

630 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Other

-9,585 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-9,585 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Other

642 GBP2024-06-30

3,481 GBP2023-06-30

Trade Debtors/Trade Receivables

Current

33,017 GBP2024-06-30

431,931 GBP2023-06-30

Other Debtors

Current

2,676 GBP2024-06-30

2,587 GBP2023-06-30

Trade Creditors/Trade Payables

Current

131,113 GBP2024-06-30

47,229 GBP2023-06-30

Other Creditors

Current

4,134 GBP2024-06-30

151,121 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-07-01 ~ 2024-06-30

Nominal value of allotted share capital

Class 1 ordinary share

10,000 GBP2023-07-01 ~ 2024-06-30

10,000 GBP2022-07-01 ~ 2023-06-30

Dividends Paid

336,095 GBP2023-07-01 ~ 2024-06-30

384,014 GBP2022-07-01 ~ 2023-06-30

ALAN TWATT POTATO MERCHANTS LIMITED
Info
Registered number SC069172
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
Private Limited Company incorporated on 1979-08-22 (46 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.