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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
    Henderson, Barbara
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Director → CIF 0
    Ms Barbara Fraser Henderson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Ronald Mcknight
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Samuel Fraser
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ now
    OF - Director → CIF 0
    Henderson, Samuel Fraser
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Fraser Henderson
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mcdonald, Anne Gillies
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Lancaster, Paul
    Procurement & Operations Director born in May 1966
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Elliott, Alan
    Finance Director Acma Fcca born in October 1950
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Mcwilliam, Stuart
    Operations Manager born in April 1947
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Carrigan, Arthur
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Gray, Henry
    Distribution Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-22 ~ 1997-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOMOND FINE FOODS LIMITED

Previous name
LOMOND FOODS LTD. - 2007-01-30
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
3,173,625 GBP2024-12-31
1,596,686 GBP2023-12-31
Fixed Assets - Investments
2,470,510 GBP2024-12-31
7,710 GBP2023-12-31
Fixed Assets
5,644,135 GBP2024-12-31
1,604,396 GBP2023-12-31
Debtors
4,060,982 GBP2024-12-31
3,534,924 GBP2023-12-31
Cash at bank and in hand
133,435 GBP2024-12-31
351,835 GBP2023-12-31
Current Assets
6,524,599 GBP2024-12-31
5,644,020 GBP2023-12-31
Net Current Assets/Liabilities
208,377 GBP2024-12-31
1,639,410 GBP2023-12-31
Total Assets Less Current Liabilities
5,852,512 GBP2024-12-31
3,243,806 GBP2023-12-31
Net Assets/Liabilities
3,210,048 GBP2024-12-31
2,656,176 GBP2023-12-31
Equity
Called up share capital
52,665 GBP2024-12-31
52,665 GBP2023-12-31
52,665 GBP2022-12-31
Share premium
136,835 GBP2024-12-31
136,835 GBP2023-12-31
136,835 GBP2022-12-31
Retained earnings (accumulated losses)
3,020,548 GBP2024-12-31
2,466,676 GBP2023-12-31
1,063,461 GBP2022-12-31
Equity
3,210,048 GBP2024-12-31
2,656,176 GBP2023-12-31
Profit/Loss
1,353,872 GBP2024-01-01 ~ 2024-12-31
1,403,215 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Wages/Salaries
4,996,557 GBP2024-01-01 ~ 2024-12-31
4,097,843 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
182,663 GBP2024-01-01 ~ 2024-12-31
150,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,697,458 GBP2024-01-01 ~ 2024-12-31
4,659,803 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
150,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,262,566 GBP2024-12-31
1,123,971 GBP2023-12-31
Plant and equipment
1,960,990 GBP2024-12-31
1,190,161 GBP2023-12-31
Motor vehicles
1,160,573 GBP2024-12-31
903,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,168,389 GBP2024-12-31
3,337,068 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,970 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-239,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-459,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
746,146 GBP2024-12-31
769,902 GBP2023-12-31
Plant and equipment
880,566 GBP2024-12-31
697,566 GBP2023-12-31
Motor vehicles
368,052 GBP2024-12-31
272,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,994,764 GBP2024-12-31
1,740,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
164,711 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
213,970 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
253,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,970 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-158,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-378,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
516,420 GBP2024-12-31
354,069 GBP2023-12-31
Plant and equipment
1,080,424 GBP2024-12-31
492,595 GBP2023-12-31
Motor vehicles
792,521 GBP2024-12-31
630,839 GBP2023-12-31
Investments in Subsidiaries
2,462,800 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
2,470,510 GBP2024-12-31
7,710 GBP2023-12-31
Finished Goods/Goods for Resale
2,330,182 GBP2024-12-31
1,757,261 GBP2023-12-31
Trade Debtors/Trade Receivables
2,583,761 GBP2024-12-31
2,576,989 GBP2023-12-31
Other Debtors
Current
577,456 GBP2024-12-31
565,989 GBP2023-12-31
Prepayments/Accrued Income
Current
558,145 GBP2024-12-31
391,946 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
392,473 GBP2024-12-31
98,487 GBP2023-12-31
Corporation Tax Payable
Current
223,915 GBP2024-12-31
347,031 GBP2023-12-31
Other Creditors
Current
422,561 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,316,222 GBP2024-12-31
4,004,610 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
969,130 GBP2024-12-31
61,381 GBP2023-12-31
Bank Borrowings
2,741,046 GBP2024-12-31
568,011 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
320,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
392,473 GBP2024-12-31
98,487 GBP2023-12-31
Related profiles found in government register
  • LOMOND FINE FOODS LIMITED
    Info
    LOMOND FOODS LTD. - 2007-01-30
    Registered number SC175710
    icon of address75 Keppochhill Drive, Port Dundas, Glasgow G21 1HX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-22 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LOMOND FINE FOODS LIMITED
    S
    Registered number Sc175710
    icon of address50, George Square, Glasgow, Lanarkshire, Scotland, G2 1EH
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • LOMOND FINE FOODS LIMITED
    S
    Registered number Sc175710
    icon of address98/6, Eastfield Drive, Penicuik, United Kingdom, EH26 8HJ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • LOMOND FINE FOODS LIMITED
    S
    Registered number Sc175710
    icon of addressUnit 5a, Number One Industrial Estate, Consett, Durham, England, DH8 6SR
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address98/6 Eastfield Drive, Penicuik
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,046 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 George Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 5a Number One Industrial Estate, Consett, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -157,277 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-12 ~ 2022-07-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.