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 2
  • 1
    West, George
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 2
    Smilkts, Ilona
    Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bruzas, Kestutis
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2022-10-07
    OF - director → CIF 0
  • 2
    Murray, Kieren Lachlan
    Plumber born in October 1990
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2018-03-16
    OF - director → CIF 0
  • 3
    Cushnahan, Kathleen
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2005-08-10
    OF - director → CIF 0
  • 4
    Murray, Lachlan Douglas
    Fisherman born in October 1966
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2018-08-07
    OF - director → CIF 0
    Mr Lachlan Douglas Murray
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Gillies, Iain Andrew
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    1998-05-27 ~ 2000-10-25
    OF - director → CIF 0
    Gillies, Iain Andrew
    Director
    Individual (11 offsprings)
    Officer
    1998-05-27 ~ 2000-10-25
    OF - secretary → CIF 0
  • 6
    Kęstutis Bružas
    Born in February 1986
    Individual
    Person with significant control
    2020-03-18 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Stein, Daniel
    Company Director born in August 1973
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2023-02-15
    OF - director → CIF 0
    Mr Daniel Stein
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2020-03-18 ~ 2023-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    1 The Orchard, Fortrose, Ross Shire
    Corporate
    Officer
    2000-10-25 ~ 2003-08-05
    PE - secretary → CIF 0
  • 9
    MACKENZIE KERR LIMITED
    Redwood, 19 Culduthel Road, Inverness, Inverness Shire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    850,599 GBP2024-03-31
    Officer
    2003-08-05 ~ 2018-05-04
    PE - secretary → CIF 0
  • 10
    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
    1998-05-20 ~ 1998-05-27
    PE - nominee-secretary → CIF 0
  • 11
    Q12 Billingsgate Market, Trafalgar Way, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -3,351,242 GBP2019-07-30 ~ 2020-07-29
    Person with significant control
    2018-05-04 ~ 2020-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-05-20 ~ 1998-05-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

AEROSURF LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
87,500 GBP2023-07-31
100,000 GBP2022-07-31
Property, Plant & Equipment
862,506 GBP2023-07-31
887,869 GBP2022-07-31
Total Inventories
0 GBP2023-07-31
5,500 GBP2022-07-31
Debtors
Current
95,300 GBP2023-07-31
118,330 GBP2022-07-31
Cash at bank and in hand
3,238 GBP2023-07-31
7,138 GBP2022-07-31
Creditors
Non-current
-482,580 GBP2023-07-31
-646,537 GBP2022-07-31
Net Assets/Liabilities
251,840 GBP2023-07-31
148,867 GBP2022-07-31
Equity
Called up share capital
37,500 GBP2023-07-31
37,500 GBP2022-07-31
Revaluation reserve
763,991 GBP2023-07-31
782,123 GBP2022-07-31
Retained earnings (accumulated losses)
-549,651 GBP2023-07-31
-670,756 GBP2022-07-31
Equity
251,840 GBP2023-07-31
148,867 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
125,000 GBP2023-07-31
125,000 GBP2022-07-31
Intangible Assets - Gross Cost
125,000 GBP2023-07-31
125,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
37,500 GBP2023-07-31
25,000 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other
87,500 GBP2023-07-31
100,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,088,451 GBP2023-07-31
1,088,451 GBP2022-07-31
Furniture and fittings
35,936 GBP2023-07-31
35,936 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,124,387 GBP2023-07-31
1,124,387 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,779 GBP2023-07-31
225,010 GBP2022-07-31
Furniture and fittings
15,102 GBP2023-07-31
11,508 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,881 GBP2023-07-31
236,518 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,769 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
3,594 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,363 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
841,672 GBP2023-07-31
863,441 GBP2022-07-31
Furniture and fittings
20,834 GBP2023-07-31
24,428 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
103,129 GBP2022-07-31
Other Debtors
Current
27,408 GBP2023-07-31
15,201 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
154,643 GBP2023-07-31
154,643 GBP2022-07-31
Trade Creditors/Trade Payables
Current
86,508 GBP2023-07-31
68,412 GBP2022-07-31
Other Creditors
Current
4,502 GBP2023-07-31
62,236 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
482,580 GBP2023-07-31
646,537 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
37,500 GBP2022-08-01 ~ 2023-07-31
37,500 GBP2021-08-01 ~ 2022-07-31
  • AEROSURF LIMITED
    Info
    Registered number SC185923
    C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 1998-05-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.