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 4
  • 1
    Coulter, Graeme
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Redpath, Alistair James Brown
    Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Douglas James
    Agricultural Specialist born in June 1964
    Individual (11 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 4
    ALEXANDER HARLEY SEEDS LIMITED
    Thomanean, Thomanean, Milnathort, Kinross, Perth & Kinross, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,132,504 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-06-12 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 2
    Harley, James Millar
    Seedsman born in April 1938
    Individual
    Officer
    1997-07-04 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Meiklejohn, Thomas Cochrane
    Mining Engineer born in November 1943
    Individual
    Officer
    1997-08-26 ~ 1999-07-20
    OF - Director → CIF 0
  • 4
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 5
    Chalmers, Alan David Hutchison
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 6
    Hunt, Michael William
    Lawyer born in February 1947
    Individual
    Officer
    1997-08-26 ~ 1999-07-20
    OF - Director → CIF 0
  • 7
    Harley, Douglas James
    Agricultural Specialist
    Individual (11 offsprings)
    Officer
    1999-07-28 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 8
    Thomson, Catherine Anne Macleod
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Ashton, Ross Ernest
    Geologist born in February 1951
    Individual
    Officer
    1997-07-04 ~ 1999-07-20
    OF - Director → CIF 0
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1997-06-12 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET POTATO BREEDERS LTD.

Previous names
LOCH FYNE MINERALS LIMITED - 1999-08-17
DUNWILCO (591) LIMITED - 1997-07-14
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Intangible Assets
9 GBP2023-06-30
9 GBP2022-06-30
Property, Plant & Equipment
151,877 GBP2023-06-30
177,384 GBP2022-06-30
Fixed Assets - Investments
20,858 GBP2023-06-30
20,858 GBP2022-06-30
Fixed Assets
172,744 GBP2023-06-30
198,251 GBP2022-06-30
Debtors
2,008,736 GBP2023-06-30
1,517,092 GBP2022-06-30
Cash at bank and in hand
12,091 GBP2023-06-30
283 GBP2022-06-30
Current Assets
2,159,020 GBP2023-06-30
1,660,729 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,510,849 GBP2023-06-30
-1,070,615 GBP2022-06-30
Net Current Assets/Liabilities
648,171 GBP2023-06-30
590,114 GBP2022-06-30
Total Assets Less Current Liabilities
820,915 GBP2023-06-30
788,365 GBP2022-06-30
Equity
Called up share capital
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
-179,085 GBP2023-06-30
-211,635 GBP2022-06-30
Equity
820,915 GBP2023-06-30
788,365 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
180,007 GBP2022-06-30
Development expenditure
350,000 GBP2022-06-30
Intangible Assets - Gross Cost
530,007 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
179,999 GBP2022-06-30
Development expenditure
349,999 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
529,998 GBP2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8 GBP2023-06-30
8 GBP2022-06-30
Development expenditure
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
107,810 GBP2022-06-30
Plant and equipment
164,286 GBP2022-06-30
Furniture and fittings
30,115 GBP2022-06-30
Motor vehicles
92,602 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
394,813 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,491 GBP2023-06-30
25,335 GBP2022-06-30
Plant and equipment
134,502 GBP2023-06-30
125,656 GBP2022-06-30
Furniture and fittings
26,029 GBP2023-06-30
25,007 GBP2022-06-30
Motor vehicles
54,914 GBP2023-06-30
41,431 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,936 GBP2023-06-30
217,429 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,156 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
8,846 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,022 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
13,483 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,507 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
80,319 GBP2023-06-30
82,475 GBP2022-06-30
Plant and equipment
29,784 GBP2023-06-30
38,630 GBP2022-06-30
Furniture and fittings
4,086 GBP2023-06-30
5,108 GBP2022-06-30
Motor vehicles
37,688 GBP2023-06-30
51,171 GBP2022-06-30
Other Investments Other Than Loans
20,858 GBP2023-06-30
20,858 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
773,269 GBP2023-06-30
830,432 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
27,053 GBP2023-06-30
27,053 GBP2022-06-30
Amounts Owed By Related Parties
1,200,000 GBP2023-06-30
Current
600,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
8,414 GBP2023-06-30
59,607 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,008,736 GBP2023-06-30
1,517,092 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
726,191 GBP2023-06-30
601,772 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
7,845 GBP2022-06-30
Trade Creditors/Trade Payables
Current
681,151 GBP2023-06-30
356,576 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,264 GBP2023-06-30
9,292 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
96,243 GBP2023-06-30
95,130 GBP2022-06-30
Creditors
Current
1,510,849 GBP2023-06-30
1,070,615 GBP2022-06-30
  • CYGNET POTATO BREEDERS LTD.
    Info
    LOCH FYNE MINERALS LIMITED - 1999-08-17
    DUNWILCO (591) LIMITED - 1997-07-14
    Registered number SC176353
    Thomanean, Milnathort, Kinross KY13 0RF
    Private Limited Company incorporated on 1997-06-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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