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 2
  • 1
    Wilson, Karen
    Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Wilson, Karen
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → CIF 0
    Karen Wilson
    Born in March 1959
    Individual (1 offspring)
    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 directorsCIF 0
  • 2
    Mr Michael Alexander Wilson
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wilson, William Alexander
    Born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2010-06-01
    OF - director → CIF 0
  • 2
    Wilson, George, The Executors Of
    Fisherman born in April 1958
    Individual (1 offspring)
    Officer
    ~ 2022-11-29
    OF - director → CIF 0
    The Executors Of George Wilson
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    George Wilson (executors Of)
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LILY OAK FISHING COMPANY LIMITED

Previous name
MAURASH LIMITED - 1986-08-07
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
135,741 GBP2024-04-05
135,741 GBP2023-04-05
Property, Plant & Equipment
249 GBP2024-04-05
332 GBP2023-04-05
Investment Property
260,000 GBP2024-04-05
260,000 GBP2023-04-05
Debtors
Current
6,060 GBP2024-04-05
34,758 GBP2023-04-05
Cash at bank and in hand
232,447 GBP2024-04-05
173,933 GBP2023-04-05
Net Assets/Liabilities
261,306 GBP2024-04-05
298,387 GBP2023-04-05
Equity
Called up share capital
105,000 GBP2024-04-05
105,000 GBP2023-04-05
Revaluation reserve
14,037 GBP2024-04-05
14,037 GBP2023-04-05
Capital redemption reserve
15,000 GBP2024-04-05
15,000 GBP2023-04-05
Retained earnings (accumulated losses)
127,269 GBP2024-04-05
164,350 GBP2023-04-05
Equity
261,306 GBP2024-04-05
298,387 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-06 ~ 2024-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Other
135,741 GBP2024-04-05
135,741 GBP2023-04-05
Intangible Assets - Gross Cost
135,741 GBP2024-04-05
135,741 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-04-05
0 GBP2023-04-05
Intangible Assets
Other
135,741 GBP2024-04-05
135,741 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2024-04-05
5,000 GBP2023-04-05
Plant and equipment
0 GBP2024-04-05
0 GBP2023-04-05
Vehicles
24,930 GBP2024-04-05
24,930 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
29,930 GBP2024-04-05
29,930 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,000 GBP2024-04-05
5,000 GBP2023-04-05
Plant and equipment
0 GBP2024-04-05
0 GBP2023-04-05
Vehicles
24,681 GBP2024-04-05
24,598 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,681 GBP2024-04-05
29,598 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-06 ~ 2024-04-05
Plant and equipment
0 GBP2023-04-06 ~ 2024-04-05
Vehicles
83 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
0 GBP2024-04-05
0 GBP2023-04-05
Plant and equipment
0 GBP2024-04-05
0 GBP2023-04-05
Vehicles
249 GBP2024-04-05
332 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-05
758 GBP2023-04-05
Other Debtors
Current
6,060 GBP2024-04-05
34,000 GBP2023-04-05
Other Creditors
Current
373,191 GBP2024-04-05
306,335 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,000 shares2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Nominal value of allotted share capital
Class 1 ordinary share
105,000 GBP2023-04-06 ~ 2024-04-05
105,000 GBP2022-04-06 ~ 2023-04-05

Related profiles found in government register
  • LILY OAK FISHING COMPANY LIMITED
    Info
    MAURASH LIMITED - 1986-08-07
    Registered number SC098170
    26 Glebe Park Crescent, Cullen, Buckie, Banffshire AB56 4YF
    Private Limited Company incorporated on 1986-04-02 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • LILY OAK FISHING COMPANY LIMITED
    S
    Registered number SC098170
    26, Glebe Park Crescent, Cullen, Buckie, Banffshire, Scotland, AB56 4YF
    CIF 1
  • LILY OAK FISHING COMPANY LIMITED
    S
    Registered number Sc098170
    26, Glebe Park Crescent, Cullen, Buckie, Banffshire, Scotland, AB56 4YF
    Private Limited Company in Uk Company Registry, Scotland
    CIF 2
  • LILY OAK FISHING COMPANY LIMITED
    S
    Registered number Sc098170
    26, Glebe Park Crescent, Cullen, Buckie, Scotland, AB56 4YF
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5-8 Bridge Street, Peterhead, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    550,000 GBP2023-07-31
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to surplus assets - 75% or more as a member of a firmOE
    2016-09-20 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2016-07-28 ~ now
    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.