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
    Wilson, Ronald Mcknight
    Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Samuel Fraser
    Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    1997-05-22 ~ now
    OF - director → CIF 0
    Henderson, Samuel Fraser
    Accountant
    Individual (4 offsprings)
    Officer
    1997-05-22 ~ now
    OF - secretary → CIF 0
    Mr Samuel Fraser Henderson
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henderson, Barbara
    Administrator born in May 1970
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ now
    OF - director → CIF 0
    Ms Barbara Fraser Henderson
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Gray, Henry
    Distribution Director born in October 1958
    Individual
    Officer
    2012-01-01 ~ 2012-07-13
    OF - director → CIF 0
  • 2
    Mcwilliam, Stuart
    Operations Manager born in April 1947
    Individual
    Officer
    1997-05-22 ~ 2002-09-30
    OF - director → CIF 0
  • 3
    Carrigan, Arthur
    Director born in October 1965
    Individual
    Officer
    2018-05-01 ~ 2018-11-07
    OF - director → CIF 0
  • 4
    Mcdonald, Anne Gillies
    Director born in February 1960
    Individual
    Officer
    2016-02-01 ~ 2016-12-21
    OF - director → CIF 0
  • 5
    Elliott, Alan
    Finance Director Acma Fcca born in October 1950
    Individual
    Officer
    2012-01-01 ~ 2014-12-31
    OF - director → CIF 0
  • 6
    Lancaster, Paul
    Procurement & Operations Director born in May 1966
    Individual
    Officer
    2014-10-01 ~ 2018-02-21
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
Cost of Sales
-25,617,679 GBP2023-01-01 ~ 2023-12-31
-20,780,298 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,226,677 GBP2023-01-01 ~ 2023-12-31
-1,206,165 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,855,179 GBP2023-01-01 ~ 2023-12-31
-5,505,366 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,838,230 GBP2023-01-01 ~ 2023-12-31
1,174,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,403,215 GBP2023-01-01 ~ 2023-12-31
937,849 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,596,686 GBP2023-12-31
1,002,397 GBP2022-12-31
Fixed Assets - Investments
7,710 GBP2023-12-31
7,710 GBP2022-12-31
Fixed Assets
1,604,396 GBP2023-12-31
1,010,107 GBP2022-12-31
Debtors
3,534,924 GBP2023-12-31
3,070,790 GBP2022-12-31
Cash at bank and in hand
351,835 GBP2023-12-31
133,986 GBP2022-12-31
Current Assets
5,644,020 GBP2023-12-31
4,758,041 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,004,610 GBP2023-12-31
-3,718,023 GBP2022-12-31
Net Current Assets/Liabilities
1,639,410 GBP2023-12-31
1,040,018 GBP2022-12-31
Total Assets Less Current Liabilities
3,243,806 GBP2023-12-31
2,050,125 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-381,381 GBP2023-12-31
-685,187 GBP2022-12-31
Net Assets/Liabilities
2,656,176 GBP2023-12-31
1,252,961 GBP2022-12-31
Equity
Called up share capital
52,665 GBP2023-12-31
52,665 GBP2022-12-31
52,665 GBP2021-12-31
Share premium
136,835 GBP2023-12-31
136,835 GBP2022-12-31
140,125 GBP2021-12-31
Retained earnings (accumulated losses)
2,466,676 GBP2023-12-31
1,063,461 GBP2022-12-31
372,322 GBP2021-12-31
Equity
2,656,176 GBP2023-12-31
1,252,961 GBP2022-12-31
565,112 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,403,215 GBP2023-01-01 ~ 2023-12-31
937,849 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
18,150 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Wages/Salaries
4,097,843 GBP2023-01-01 ~ 2023-12-31
3,123,019 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,868 GBP2023-01-01 ~ 2023-12-31
218,272 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,659,803 GBP2023-01-01 ~ 2023-12-31
3,661,166 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
537,002 GBP2023-01-01 ~ 2023-12-31
306,750 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
94,272 GBP2023-01-01 ~ 2023-12-31
81,165 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,123,971 GBP2023-12-31
902,354 GBP2022-12-31
Plant and equipment
1,190,161 GBP2023-12-31
1,073,956 GBP2022-12-31
Motor vehicles
903,753 GBP2023-12-31
579,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,337,068 GBP2023-12-31
2,556,026 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-212,494 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-247,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
769,902 GBP2023-12-31
637,296 GBP2022-12-31
Plant and equipment
697,566 GBP2023-12-31
811,713 GBP2022-12-31
Motor vehicles
272,914 GBP2023-12-31
104,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740,382 GBP2023-12-31
1,553,629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
132,606 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
98,347 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
184,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-212,494 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-228,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
354,069 GBP2023-12-31
265,058 GBP2022-12-31
Plant and equipment
492,595 GBP2023-12-31
262,243 GBP2022-12-31
Motor vehicles
630,839 GBP2023-12-31
475,096 GBP2022-12-31
Finished Goods/Goods for Resale
1,757,261 GBP2023-12-31
1,553,265 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,576,989 GBP2023-12-31
2,204,775 GBP2022-12-31
Other Debtors
Current
565,989 GBP2023-12-31
550,399 GBP2022-12-31
Prepayments/Accrued Income
Current
391,946 GBP2023-12-31
315,616 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,534,924 GBP2023-12-31
3,070,790 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
248,011 GBP2023-12-31
957,897 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
98,487 GBP2023-12-31
132,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,579,922 GBP2023-12-31
2,115,201 GBP2022-12-31
Corporation Tax Payable
Current
347,031 GBP2023-12-31
155,556 GBP2022-12-31
Other Taxation & Social Security Payable
Current
261,291 GBP2023-12-31
83,963 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
469,868 GBP2023-12-31
272,816 GBP2022-12-31
Creditors
Current
4,004,610 GBP2023-12-31
3,718,023 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
320,000 GBP2023-12-31
560,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,381 GBP2023-12-31
125,187 GBP2022-12-31
Creditors
Non-current
381,381 GBP2023-12-31
685,187 GBP2022-12-31
Bank Borrowings
568,011 GBP2023-12-31
1,517,897 GBP2022-12-31
Total Borrowings
Current
248,011 GBP2023-12-31
957,897 GBP2022-12-31
Non-current
320,000 GBP2023-12-31
560,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
98,487 GBP2023-12-31
132,590 GBP2022-12-31
Minimum gross finance lease payments owing
159,868 GBP2023-12-31
257,777 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
612,535 GBP2023-12-31
590,944 GBP2022-12-31
Between two and five year
1,325,687 GBP2023-12-31
1,510,665 GBP2022-12-31
More than five year
166,667 GBP2023-12-31
266,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,104,889 GBP2023-12-31
2,368,276 GBP2022-12-31
Related profiles found in government register
  • LOMOND FINE FOODS LIMITED
    Info
    LOMOND FOODS LTD. - 2007-01-30
    Registered number SC175710
    75 Keppochhill Drive, Port Dundas, Glasgow G21 1HX
    Private Limited Company incorporated on 1997-05-22 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • LOMOND FINE FOODS LIMITED
    S
    Registered number Sc175710
    50, 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
    98/6, 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
    Unit 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
    98/6 Eastfield Drive, Penicuik
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    355,046 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    50 George Square, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 5a Number One Industrial Estate, Consett, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    -157,277 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ 2022-07-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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