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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Active 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
75,000 GBP2024-07-31
87,500 GBP2023-07-31
Property, Plant & Equipment
837,143 GBP2024-07-31
862,506 GBP2023-07-31
Debtors
Current
33,051 GBP2024-07-31
95,300 GBP2023-07-31
Cash at bank and in hand
1,470 GBP2024-07-31
3,238 GBP2023-07-31
Creditors
Non-current
-335,910 GBP2024-07-31
-482,580 GBP2023-07-31
Net Assets/Liabilities
207,397 GBP2024-07-31
251,840 GBP2023-07-31
Equity
Called up share capital
37,500 GBP2024-07-31
37,500 GBP2023-07-31
Revaluation reserve
745,859 GBP2024-07-31
763,991 GBP2023-07-31
Retained earnings (accumulated losses)
-575,962 GBP2024-07-31
-549,651 GBP2023-07-31
Equity
207,397 GBP2024-07-31
251,840 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
125,000 GBP2024-07-31
125,000 GBP2023-07-31
Intangible Assets - Gross Cost
125,000 GBP2024-07-31
125,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-07-31
37,500 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other
75,000 GBP2024-07-31
87,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,088,451 GBP2024-07-31
1,088,451 GBP2023-07-31
Furniture and fittings
35,936 GBP2024-07-31
35,936 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,124,387 GBP2024-07-31
1,124,387 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,548 GBP2024-07-31
246,779 GBP2023-07-31
Furniture and fittings
18,696 GBP2024-07-31
15,102 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,244 GBP2024-07-31
261,881 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,769 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,594 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,363 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
819,903 GBP2024-07-31
841,672 GBP2023-07-31
Furniture and fittings
17,240 GBP2024-07-31
20,834 GBP2023-07-31
Other Debtors
Current
33,051 GBP2024-07-31
27,408 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
154,643 GBP2023-07-31
Trade Creditors/Trade Payables
Current
88,284 GBP2024-07-31
86,508 GBP2023-07-31
Other Creditors
Current
5,081 GBP2024-07-31
4,502 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
335,910 GBP2024-07-31
482,580 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
37,500 GBP2023-08-01 ~ 2024-07-31
37,500 GBP2022-08-01 ~ 2023-07-31

  • 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 4 months). 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.