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 15
  • 1
    Gall, John Howie Wilson
    Bakery M/D born in June 1964
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ now
    OF - director → CIF 0
  • 2
    Simson, Shirley Nawarauckas
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 3
    Reid, Gary Rodney
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 4
    Matheson, Suzanne Debra
    Head Of Hr born in October 1960
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - director → CIF 0
  • 5
    Milne, Chloe May Suzanne
    Company Director born in May 1988
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 6
    Chisholm, Andrew Robert
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 7
    Sarafilovic, Sean
    Joint Managing Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 8
    Phillips, Michelle
    Managing Director/ Owner born in March 1964
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ now
    OF - director → CIF 0
  • 9
    Stuart, Mark Murray
    Sales Director born in May 1983
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 10
    Mackintosh, Paul
    Baker born in November 1986
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 11
    Henderson, Donald Aithie
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ now
    OF - director → CIF 0
  • 12
    Mc Phie, Craig James
    Baker born in April 1969
    Individual (3 offsprings)
    Officer
    2006-05-28 ~ now
    OF - director → CIF 0
  • 13
    Mcghee, Ian Calder
    Production Director born in December 1966
    Individual (9 offsprings)
    Officer
    2008-06-23 ~ now
    OF - director → CIF 0
  • 14
    Marr, Alan James
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    2008-06-23 ~ now
    OF - director → CIF 0
  • 15
    Miles, Ronald John
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ now
    OF - director → CIF 0
Ceased 57
  • 1
    Maclean, Lewis
    Master Baker born in March 1965
    Individual (2 offsprings)
    Officer
    1998-05-25 ~ 2003-05-25
    OF - director → CIF 0
    Maclean, Lewis
    Baker born in March 1965
    Individual (2 offsprings)
    2005-05-29 ~ 2017-12-04
    OF - director → CIF 0
  • 2
    Sarafilovic, Brian
    Baker born in September 1969
    Individual (3 offsprings)
    Officer
    2001-05-27 ~ 2023-11-28
    OF - director → CIF 0
  • 3
    Brown, Maureen Norma
    Bakery Business Partner born in August 1959
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-25
    OF - director → CIF 0
  • 4
    Gall, John Howie Wilson
    Baker born in June 1964
    Individual (8 offsprings)
    Officer
    1998-05-25 ~ 1999-05-31
    OF - director → CIF 0
    Gall, John Howie Wilson
    Master Baker born in June 1964
    Individual (8 offsprings)
    2002-05-26 ~ 2004-05-30
    OF - director → CIF 0
  • 5
    Simson, Shirley Nawarauckas
    General Manager born in April 1968
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2017-12-04
    OF - director → CIF 0
  • 6
    Asher, Alister Robert
    Master Baker born in January 1967
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-05-25
    OF - director → CIF 0
    Asher, Alister Robert
    Bakery Director born in January 1967
    Individual (4 offsprings)
    2001-05-27 ~ 2002-05-26
    OF - director → CIF 0
    Asher, Alister Robert
    Sales Director born in January 1967
    Individual (4 offsprings)
    2003-05-25 ~ 2004-05-30
    OF - director → CIF 0
    Asher, Alister Robert
    Director born in January 1967
    Individual (4 offsprings)
    2008-06-23 ~ 2011-05-15
    OF - director → CIF 0
  • 7
    Coll, Jean
    Baker born in January 1944
    Individual
    Officer
    1998-01-01 ~ 1999-05-31
    OF - director → CIF 0
  • 8
    Gillan, Michael Wyness
    Self-Employed born in February 1962
    Individual (2 offsprings)
    Officer
    2003-05-25 ~ 2005-05-29
    OF - director → CIF 0
  • 9
    Whyte, Susan
    Individual
    Officer
    2012-01-31 ~ 2020-12-10
    OF - secretary → CIF 0
  • 10
    Ross, James George
    Master Baker born in October 1935
    Individual
    Officer
    1998-05-25 ~ 2008-06-23
    OF - director → CIF 0
  • 11
    Short, Rodger Macdougall
    Company Chairman born in February 1936
    Individual
    Officer
    1998-01-01 ~ 2002-05-26
    OF - director → CIF 0
  • 12
    Scott, Deirdre
    Chief Operating Officer born in January 1963
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2017-12-04
    OF - director → CIF 0
  • 13
    Mcdonald, Joseph
    Master Baker born in May 1933
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2010-05-15
    OF - director → CIF 0
  • 14
    Chalmers, Ronald Mcpherson
    Master Baker born in August 1926
    Individual
    Officer
    1999-05-31 ~ 2001-05-27
    OF - director → CIF 0
  • 15
    Leiper, Andy
    Master Baker born in February 1962
    Individual
    Officer
    2005-05-29 ~ 2007-05-27
    OF - director → CIF 0
  • 16
    Stevenson, George Bruce
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2003-05-25 ~ 2010-05-15
    OF - director → CIF 0
  • 17
    Hill, Linda
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2023-11-28
    OF - director → CIF 0
  • 18
    Gibson, Allan Thomas
    Master Baker born in April 1941
    Individual
    Officer
    1998-01-01 ~ 1998-05-25
    OF - director → CIF 0
  • 19
    Donachie, James
    Baker born in August 1968
    Individual (1 offspring)
    Officer
    1998-05-25 ~ 2001-05-27
    OF - director → CIF 0
  • 20
    Young, John Keir
    Master Baker born in April 1938
    Individual
    Officer
    1998-05-25 ~ 2004-05-30
    OF - director → CIF 0
  • 21
    Gillespie, Evelyn
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2008-06-23
    OF - director → CIF 0
  • 22
    Mcghee, Gordon Douglas
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2011-05-15 ~ 2019-02-26
    OF - director → CIF 0
  • 23
    Smith, Stanley Leith
    Company Accountant born in December 1935
    Individual
    Officer
    1998-01-01 ~ 2007-05-27
    OF - director → CIF 0
  • 24
    Ford, Graeme Thomas
    Managing Director born in September 1980
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2016-12-19
    OF - director → CIF 0
  • 25
    Ross, Cameron George
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2001-05-27 ~ 2003-05-25
    OF - director → CIF 0
    2011-05-15 ~ 2012-05-11
    OF - director → CIF 0
  • 26
    Stuart, Alan James
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2008-06-23 ~ 2016-12-19
    OF - director → CIF 0
  • 27
    Leask, Jean Flett
    Partner born in May 1941
    Individual
    Officer
    1999-05-31 ~ 2003-05-25
    OF - director → CIF 0
  • 28
    Smith, John
    Director Of Sales & Marketing born in March 1939
    Individual (2 offsprings)
    Officer
    1998-05-25 ~ 1999-01-23
    OF - director → CIF 0
    1998-05-25 ~ 2002-05-26
    OF - director → CIF 0
  • 29
    Mcvey, Kristopher John
    Managing Director born in November 1982
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2024-11-28
    OF - director → CIF 0
  • 30
    Taylor, Ian James
    Master Baker born in July 1965
    Individual
    Officer
    1998-01-01 ~ 1999-05-31
    OF - director → CIF 0
  • 31
    Reidford, Bruce Mills
    Company Secretary born in September 1950
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2018-12-19
    OF - director → CIF 0
  • 32
    Mckinnon, Alexander Craig
    Master Baker born in July 1951
    Individual (2 offsprings)
    Officer
    2011-05-15 ~ 2013-11-05
    OF - director → CIF 0
  • 33
    Chalmers, John Alexander
    Bakery born in February 1962
    Individual
    Officer
    2005-05-29 ~ 2010-05-15
    OF - director → CIF 0
  • 34
    Somerville, Euphemia Naysmith
    Individual
    Officer
    1998-05-25 ~ 2011-05-26
    OF - secretary → CIF 0
  • 35
    Mcghee, Robert Calder
    Retired born in February 1925
    Individual
    Officer
    1998-01-01 ~ 1998-05-25
    OF - director → CIF 0
  • 36
    Gow, David James
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2020-12-07
    OF - director → CIF 0
  • 37
    Maclean, Alison
    Bakery Manager born in November 1965
    Individual
    Officer
    2004-05-30 ~ 2006-05-28
    OF - director → CIF 0
  • 38
    Russell, John
    Baker born in July 1949
    Individual
    Officer
    2007-05-27 ~ 2010-05-15
    OF - director → CIF 0
  • 39
    Stuart, Keith James
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2024-11-28
    OF - director → CIF 0
  • 40
    Mckinnon, Angela
    Baker born in November 1957
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2022-11-23
    OF - director → CIF 0
  • 41
    Campbell, Iain Robert
    Baker born in February 1972
    Individual (1 offspring)
    Officer
    2002-05-26 ~ 2011-05-15
    OF - director → CIF 0
  • 42
    Sarafilovic, Andre
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    1999-05-31 ~ 2024-11-28
    OF - director → CIF 0
  • 43
    Gillespie, Iain Alexander William
    Master Baker born in September 1939
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-05-29
    OF - director → CIF 0
  • 44
    Murray, Karen Frances
    Bakery Partner born in October 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-25
    OF - director → CIF 0
  • 45
    Mcghee, Ian Calder
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2002-05-26 ~ 2004-05-30
    OF - director → CIF 0
  • 46
    Hashem, Mona
    Hr Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2011-05-15 ~ 2012-05-11
    OF - director → CIF 0
  • 47
    Jack, Robert William
    Business Proprietor born in January 1938
    Individual
    Officer
    1998-01-01 ~ 1999-05-31
    OF - director → CIF 0
  • 48
    Mcphie, James
    Master Baker born in December 1939
    Individual
    Officer
    1998-01-01 ~ 2004-05-30
    OF - director → CIF 0
  • 49
    Whalen, John
    Managing Director born in March 1959
    Individual
    Officer
    2019-02-26 ~ 2021-09-10
    OF - director → CIF 0
  • 50
    Goodfellow, Andrew Alister
    Company Buyer born in October 1967
    Individual
    Officer
    1998-05-25 ~ 1999-05-31
    OF - director → CIF 0
  • 51
    Chalmers, Pamela
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2019-07-29
    OF - director → CIF 0
  • 52
    Hay, Ian
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2000-05-29 ~ 2008-05-25
    OF - director → CIF 0
  • 53
    Marr, Alan James
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    1998-05-25 ~ 2006-05-28
    OF - director → CIF 0
  • 54
    Asher, George Russell
    Master Baker born in February 1965
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-05-25
    OF - director → CIF 0
    Asher, George Russell
    Production Director born in February 1965
    Individual (3 offsprings)
    2004-05-30 ~ 2005-05-29
    OF - director → CIF 0
    Asher, George Russell
    Bakery Md born in February 1965
    Individual (3 offsprings)
    2014-11-03 ~ 2018-12-19
    OF - director → CIF 0
  • 55
    Murray, John Victor
    General Manager born in May 1945
    Individual
    Officer
    1998-01-01 ~ 2008-06-23
    OF - director → CIF 0
  • 56
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-19 ~ 1998-05-01
    PE - secretary → CIF 0
  • 57
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    1997-12-19 ~ 1998-01-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

S.A.M.B.

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Turnover/Revenue
1,093,411 GBP2023-04-01 ~ 2024-03-31
1,091,273 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,162,596 GBP2023-04-01 ~ 2024-03-31
1,061,833 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-59,585 GBP2023-04-01 ~ 2024-03-31
29,440 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,769 GBP2023-04-01 ~ 2024-03-31
10,587 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
95,396 GBP2023-04-01 ~ 2024-03-31
-14,833 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
95,396 GBP2023-04-01 ~ 2024-03-31
-14,833 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,060,193 GBP2024-03-31
1,964,797 GBP2023-03-31
1,979,630 GBP2022-03-31
Property, Plant & Equipment
176,299 GBP2024-03-31
188,333 GBP2023-03-31
Fixed Assets - Investments
1,263,232 GBP2024-03-31
1,139,400 GBP2023-03-31
Fixed Assets
1,439,531 GBP2024-03-31
1,327,733 GBP2023-03-31
Total Inventories
4,996 GBP2024-03-31
4,996 GBP2023-03-31
Debtors
262,953 GBP2024-03-31
232,452 GBP2023-03-31
Cash at bank and in hand
624,184 GBP2024-03-31
743,138 GBP2023-03-31
Current Assets
892,133 GBP2024-03-31
980,586 GBP2023-03-31
Creditors
Current
271,471 GBP2024-03-31
343,522 GBP2023-03-31
Net Current Assets/Liabilities
620,662 GBP2024-03-31
637,064 GBP2023-03-31
Total Assets Less Current Liabilities
2,060,193 GBP2024-03-31
1,964,797 GBP2023-03-31
Equity
2,060,193 GBP2024-03-31
1,964,797 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,830 GBP2023-04-01 ~ 2024-03-31
22,669 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
18,125 GBP2023-04-01 ~ 2024-03-31
-2,818 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,375 GBP2024-03-31
299,375 GBP2023-03-31
Plant and equipment
6,731 GBP2024-03-31
6,731 GBP2023-03-31
Furniture and fittings
118,918 GBP2024-03-31
110,122 GBP2023-03-31
Motor vehicles
127,559 GBP2024-03-31
127,559 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
552,583 GBP2024-03-31
543,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,976 GBP2024-03-31
145,095 GBP2023-03-31
Plant and equipment
6,562 GBP2024-03-31
5,888 GBP2023-03-31
Furniture and fittings
112,334 GBP2024-03-31
109,065 GBP2023-03-31
Motor vehicles
108,412 GBP2024-03-31
95,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,284 GBP2024-03-31
355,454 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,881 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
674 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,269 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
150,399 GBP2024-03-31
154,280 GBP2023-03-31
Plant and equipment
169 GBP2024-03-31
843 GBP2023-03-31
Furniture and fittings
6,584 GBP2024-03-31
1,057 GBP2023-03-31
Motor vehicles
19,147 GBP2024-03-31
32,153 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
137,765 GBP2024-03-31
164,850 GBP2023-03-31
Other Debtors
Current
2,826 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,384 GBP2023-03-31
Prepayments
Current
122,362 GBP2024-03-31
66,218 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
262,953 GBP2024-03-31
232,452 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,524 GBP2024-03-31
15,403 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,962 GBP2024-03-31
14,436 GBP2023-03-31
Other Creditors
Current
2,399 GBP2024-03-31
3,343 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
110,757 GBP2024-03-31
133,881 GBP2023-03-31
Accrued Liabilities
Current
85,256 GBP2024-03-31
176,459 GBP2023-03-31

  • S.A.M.B.
    Info
    Registered number SC181670
    2 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1997-12-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.