logo
explain how to read the page

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 14
  • 1
    Smilkts, Ilona
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Ilona Smilkts
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stein, Daniel
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2020-03-18 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Daniel Stein
    Born in August 1973
    Individual (13 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    West, George
    Born in September 1971
    Individual (54 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Gillies, Iain Andrew
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    1998-05-27 ~ 2000-10-25
    OF - Director → CIF 0
    Gillies, Iain Andrew
    Director
    Individual (14 offsprings)
    Officer
    1998-05-27 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    Kęstutis Bružas
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2020-03-18 ~ 2022-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bruzas, Kestutis
    Company Director born in February 1986
    Individual (12 offsprings)
    Officer
    2018-03-22 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Cushnahan, Kathleen
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 8
    Murray, Lachlan Douglas
    Fisherman born in October 1966
    Individual (7 offsprings)
    Officer
    1998-05-28 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Lachlan Douglas Murray
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Murray, Kieren Lachlan
    Plumber born in October 1990
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1998-05-20 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
  • 11
    OCEAN FLEET SEAFOOD LTD
    07690899
    Insolvency (Case 1) In administration
    Administration started on 2022-10-11
    Administration ended on 2023-10-18
    Q12 Billingsgate Market, Trafalgar Way, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ 2020-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SCARISTA LIMITED
    - now SC152660
    FINCHDON LIMITED - 1994-11-04
    1 The Orchard, Fortrose, Ross Shire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2000-10-25 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1998-05-20 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 14
    MACKENZIE KERR LIMITED SC419125
    Redwood, 19 Culduthel Road, Inverness, Inverness Shire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2003-08-05 ~ 2018-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROSURF LIMITED

Period: 1998-05-20 ~ now
Company number: SC185923
Registered name
AEROSURF LIMITED - now
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
62,500 GBP2025-07-31
75,000 GBP2024-07-31
Property, Plant & Equipment
811,780 GBP2025-07-31
837,143 GBP2024-07-31
Debtors
Current
0 GBP2025-07-31
33,051 GBP2024-07-31
Cash at bank and in hand
1,025 GBP2025-07-31
1,470 GBP2024-07-31
Creditors
Non-current
-180,489 GBP2025-07-31
-335,910 GBP2024-07-31
Net Assets/Liabilities
217,255 GBP2025-07-31
207,397 GBP2024-07-31
Equity
Called up share capital
37,500 GBP2025-07-31
37,500 GBP2024-07-31
Revaluation reserve
745,859 GBP2025-07-31
745,859 GBP2024-07-31
Retained earnings (accumulated losses)
-566,104 GBP2025-07-31
-575,962 GBP2024-07-31
Equity
217,255 GBP2025-07-31
207,397 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other
125,000 GBP2025-07-31
125,000 GBP2024-07-31
Intangible Assets - Gross Cost
125,000 GBP2025-07-31
125,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
62,500 GBP2025-07-31
50,000 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other
62,500 GBP2025-07-31
75,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,088,451 GBP2025-07-31
1,088,451 GBP2024-07-31
Furniture and fittings
35,936 GBP2025-07-31
35,936 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,124,387 GBP2025-07-31
1,124,387 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,317 GBP2025-07-31
268,548 GBP2024-07-31
Furniture and fittings
22,290 GBP2025-07-31
18,696 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,607 GBP2025-07-31
287,244 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,769 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
3,594 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,363 GBP2024-08-01 ~ 2025-07-31
Bank Borrowings/Overdrafts
Current
111,060 GBP2025-07-31
136,103 GBP2024-07-31
Trade Creditors/Trade Payables
Current
55,742 GBP2025-07-31
88,284 GBP2024-07-31
Other Creditors
Current
3,500 GBP2025-07-31
5,083 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
180,489 GBP2025-07-31
335,910 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
37,500 GBP2024-08-01 ~ 2025-07-31
37,500 GBP2023-08-01 ~ 2024-07-31

  • AEROSURF LIMITED
    Info
    Registered number SC185923
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.