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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.

Parent entities and officers
Active 3
  • 1
    Miles, Alan Victor
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Farley, John William
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHarbour Head Shore Street, Portsoy, Banff, Scotland
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,066 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-08-13 ~ 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 10
  • 1
    Sutherland, Maurice Pirie
    Fish Processor born in January 1963
    Individual
    Officer
    icon of calendar ~ 2019-08-31
    OF - Director → CIF 0
    Mr Maurice Pirie Sutherland
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    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
  • 2
    Sutherland, Leslie Alexander
    Fish Processor born in April 1967
    Individual
    Officer
    icon of calendar ~ 2017-04-04
    OF - Director → CIF 0
    Mr Leslie Alexander Sutherland
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    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
  • 3
    Sutherland, Alexander James
    Fish Processor born in July 1937
    Individual
    Officer
    icon of calendar ~ 2019-08-31
    OF - Director → CIF 0
    Mr Alexander James Sutherland
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    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
  • 4
    Sutherland, Allan Watson
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
    Sutherland, Allan Watson
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 5
    Sutherland, Elaine
    Administrator born in August 1967
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2019-08-31
    OF - Director → CIF 0
    Mrs Elaine Sutherland
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    PE - Has significant influence or control → CIF 0
  • 6
    Kelley, John
    Manager born in September 1971
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2023-01-23
    OF - Director → CIF 0
  • 7
    Curran, Terence
    Sales Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Whyte, Nathan
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2019-08-31 ~ 2020-03-04
    OF - Director → CIF 0
  • 9
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    icon of address29 Low Street, Banff, Banffshire
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    ~ 1992-08-28
    PE - Secretary → CIF 0
    2011-01-24 ~ 2019-06-27
    PE - Secretary → CIF 0
  • 10
    icon of address25, High Street, Banff, Scotland
    Corporate (2 offsprings)
    Officer
    1997-06-03 ~ 2011-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GOURMETS CHOICE LIMITED

Previous names
GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
DARCDALE LIMITED - 1987-06-12
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Property, Plant & Equipment
205,090 GBP2022-03-31
250,259 GBP2021-03-31
Fixed Assets - Investments
2 GBP2022-03-31
2 GBP2021-03-31
Fixed Assets
205,092 GBP2022-03-31
250,261 GBP2021-03-31
Total Inventories
49,456 GBP2022-03-31
40,913 GBP2021-03-31
Debtors
222,450 GBP2022-03-31
198,904 GBP2021-03-31
Cash at bank and in hand
53,169 GBP2022-03-31
50,861 GBP2021-03-31
Current Assets
325,075 GBP2022-03-31
290,678 GBP2021-03-31
Creditors
Current
568,324 GBP2022-03-31
458,904 GBP2021-03-31
Net Current Assets/Liabilities
-243,249 GBP2022-03-31
-168,226 GBP2021-03-31
Total Assets Less Current Liabilities
-38,157 GBP2022-03-31
82,035 GBP2021-03-31
Net Assets/Liabilities
-287,673 GBP2022-03-31
-228,330 GBP2021-03-31
Equity
Called up share capital
100,001 GBP2022-03-31
100,001 GBP2021-03-31
Share premium
10,500 GBP2022-03-31
10,500 GBP2021-03-31
Retained earnings (accumulated losses)
-398,174 GBP2022-03-31
-338,831 GBP2021-03-31
Equity
-287,673 GBP2022-03-31
-228,330 GBP2021-03-31
Average Number of Employees
252021-04-01 ~ 2022-03-31
212020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
237,277 GBP2022-03-31
237,277 GBP2021-03-31
Plant and equipment
629,239 GBP2022-03-31
627,109 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
866,516 GBP2022-03-31
864,386 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,870 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-7,870 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,277 GBP2022-03-31
230,509 GBP2021-03-31
Plant and equipment
424,149 GBP2022-03-31
383,618 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,426 GBP2022-03-31
614,127 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,768 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
40,531 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,299 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
205,090 GBP2022-03-31
243,491 GBP2021-03-31
Land and buildings
6,768 GBP2021-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2021-03-31
Other Investments Other Than Loans
2 GBP2022-03-31
2 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,076 GBP2022-03-31
109,525 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
84,374 GBP2022-03-31
89,379 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
222,450 GBP2022-03-31
198,904 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
180,320 GBP2022-03-31
39,344 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
37,884 GBP2022-03-31
38,672 GBP2021-03-31
Trade Creditors/Trade Payables
Current
261,240 GBP2022-03-31
144,220 GBP2021-03-31
Other Taxation & Social Security Payable
Current
7,061 GBP2022-03-31
Other Creditors
Current
81,819 GBP2022-03-31
236,668 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
45,370 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,832 GBP2022-03-31
80,588 GBP2021-03-31
Other Creditors
Non-current
123,125 GBP2022-03-31
185,958 GBP2021-03-31
Bank Overdrafts
Secured
180,320 GBP2022-03-31
39,344 GBP2021-03-31
Bank Borrowings
Secured
45,370 GBP2022-03-31
Total Borrowings
Secured
306,406 GBP2022-03-31
158,604 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,189 GBP2022-03-31
43,819 GBP2021-03-31
Related profiles found in government register
  • GOURMETS CHOICE LIMITED
    Info
    GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
    GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
    DARCDALE LIMITED - 1987-06-12
    Registered number SC104575
    icon of addressC/o; Begbies Traynor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD
    Private Limited Company incorporated on 1987-05-11 (38 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-04
    CIF 0
  • GOURMETS CHOICE LIMITED
    S
    Registered number Sc104575
    icon of addressHarbour Head, Shore Street, Portsoy, Banffshire, Scotland, AB45 2RX
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarbour Head, Shore Street, Portsoy, Banffshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressGoldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2023-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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