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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ramsay, Ivan
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Ramsay, Ivan
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramsay, James Robert
    Fisherman born in October 1974
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Jamieson, Robert Christopher
    Director born in August 1954
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Johnson, Ivor
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Johnson, Gordon
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-02-12
    OF - Director → CIF 0
  • 6
    Ramsay, Jerry Barclay
    Director born in December 1953
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2016-04-12
    OF - Director → CIF 0
    Ramsay, Jerry Barclay
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2016-04-12
    OF - Secretary → CIF 0
  • 7
    Nicolson, Ian Frank
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-10-18
    OF - Director → CIF 0
  • 8
    Colam, Johannus Jacobus
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Christopher Charles
    Director born in December 1955
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    Couper, Alexander James
    Director
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-05-24
    OF - Director → CIF 0
  • 11
    Ramsay, John
    Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2008-03-25
    OF - Director → CIF 0
  • 12
    Hughes, William Magnus
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-08-14
    OF - Director → CIF 0
  • 13
    Inkster, Andrew Alastair John
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-02-14
    OF - Director → CIF 0
  • 14
    Duncan, Christopher
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Ramsay, Martin John
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 16
    Duncan, John Peter
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    INTERFISH LIMITED
    01334260
    Wallsend Industrial Estate, Cattedown Road, Plymouth
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    I.F. LIMITED
    - now 02112919
    PULLSTON LIMITED - 1987-11-10
    Wallsend Industrial Estate, Cattedown Road, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 19
    SCERENE FISHING COMPANY LIMITED
    - now 04484223
    WAYBORNE LIMITED - 2002-12-10
    Wallsend Industrial Estate, Cattedown Road, Plymouth
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALTAIRE FISHING COMPANY LIMITED

Period: 1986-11-06 ~ now
Company number: SC101009
Registered names
ALTAIRE FISHING COMPANY LIMITED - now
LADOAK LIMITED - 1986-11-06
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Turnover/Revenue
48,332,281 GBP2023-10-01 ~ 2024-12-31
23,701,200 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-15,892,844 GBP2023-10-01 ~ 2024-12-31
-11,601,567 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
32,439,437 GBP2023-10-01 ~ 2024-12-31
12,099,633 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,481,942 GBP2023-10-01 ~ 2024-12-31
2,854,126 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
29,957,495 GBP2023-10-01 ~ 2024-12-31
14,953,759 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
131,987 GBP2023-10-01 ~ 2024-12-31
25,664 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-98,034 GBP2023-10-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
29,991,448 GBP2023-10-01 ~ 2024-12-31
14,979,423 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
22,495,013 GBP2023-10-01 ~ 2024-12-31
11,219,284 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
78,144,670 GBP2024-12-31
64,649,657 GBP2023-09-30
57,430,373 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2023-10-01 ~ 2024-12-31
-4,000,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
30,086,936 GBP2024-12-31
30,086,936 GBP2023-09-30
Property, Plant & Equipment
32,609,840 GBP2024-12-31
34,569,452 GBP2023-09-30
Fixed Assets - Investments
4,172,200 GBP2024-12-31
4,172,200 GBP2023-09-30
Fixed Assets
66,868,976 GBP2024-12-31
68,828,588 GBP2023-09-30
Debtors
15,764,734 GBP2024-12-31
5,556,102 GBP2023-09-30
Cash at bank and in hand
9,048,576 GBP2024-12-31
2,243,088 GBP2023-09-30
Current Assets
24,813,310 GBP2024-12-31
7,799,190 GBP2023-09-30
Net Current Assets/Liabilities
20,641,023 GBP2024-12-31
5,136,305 GBP2023-09-30
Total Assets Less Current Liabilities
87,509,999 GBP2024-12-31
73,964,893 GBP2023-09-30
Net Assets/Liabilities
78,243,670 GBP2024-12-31
64,748,657 GBP2023-09-30
Equity
Called up share capital
99,000 GBP2024-12-31
99,000 GBP2023-09-30
Equity
78,243,670 GBP2024-12-31
64,748,657 GBP2023-09-30
Wages/Salaries
4,654,024 GBP2023-10-01 ~ 2024-12-31
1,846,586 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-12-31
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,991,612 GBP2023-10-01 ~ 2024-12-31
543,410 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
14,000 GBP2023-10-01 ~ 2024-12-31
13,500 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
6,080,216 GBP2023-10-01 ~ 2024-12-31
823,045 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
7,497,862 GBP2023-10-01 ~ 2024-12-31
3,744,856 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,086,936 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,086,936 GBP2024-12-31
30,086,936 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
543,896 GBP2024-12-31
543,896 GBP2023-09-30
Plant and equipment
2,008,977 GBP2024-12-31
1,976,977 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
35,719,021 GBP2024-12-31
35,687,021 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,427 GBP2024-12-31
1,830 GBP2023-09-30
Plant and equipment
1,452,818 GBP2024-12-31
922,689 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,109,181 GBP2024-12-31
1,117,569 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,597 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
530,129 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,991,612 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
528,469 GBP2024-12-31
542,066 GBP2023-09-30
Plant and equipment
556,159 GBP2024-12-31
1,054,288 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,726,532 GBP2024-12-31
2,013,425 GBP2023-09-30
Other Debtors
Current
137,707 GBP2023-09-30
Prepayments
Current
98,511 GBP2024-12-31
146,839 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,825,043 GBP2024-12-31
2,297,971 GBP2023-09-30
Trade Creditors/Trade Payables
Current
308,164 GBP2024-12-31
568,564 GBP2023-09-30
Amounts owed to group undertakings
Current
2,842 GBP2024-12-31
2,381,563 GBP2023-09-30
Corporation Tax Payable
Current
3,783,269 GBP2024-12-31
-367,970 GBP2023-09-30
Other Creditors
Current
60,445 GBP2024-12-31
Accrued Liabilities
Current
17,567 GBP2024-12-31
80,728 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,400 GBP2024-12-31
8,101 GBP2023-09-30
Between one and five year
7,426 GBP2023-09-30
All periods
5,400 GBP2024-12-31
15,527 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,266,329 GBP2024-12-31
9,216,236 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
22,495,013 GBP2023-10-01 ~ 2024-12-31
Related profiles found in government register
  • ALTAIRE FISHING COMPANY LIMITED
    Info
    LADOAK LIMITED - 1986-11-06
    Registered number SC101009
    C/o Rsm G1 Building, 4th Floor, 5 George Square, Glasgow G2 1DH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-23 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ALTAIRE FISHING COMPANY LIMITED
    S
    Registered number Sc101009
    C/o Rsm, G1 Building, 4th Floor, 5 George Square, Glasgow, Scotland, G2 1DH
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHBAY PELAGIC LIMITED
    08811240
    Reedham House, 31 King Street West, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.