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
    Simpson, Brett William
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Alexandra Jane
    It Core System Manager born in June 1958
    Individual (1 offspring)
    Officer
    2010-07-13 ~ now
    OF - director → CIF 0
    Simpson, Alexandra Jane
    Individual (1 offspring)
    Officer
    2014-04-16 ~ now
    OF - secretary → CIF 0
    Alexandra Jane Simpson
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-06 ~ 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 7
  • 1
    Freeman, David Sidney
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2014-04-16
    OF - director → CIF 0
    Freeman, David Sidney
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2014-04-16
    OF - secretary → CIF 0
  • 2
    Dunlop, David
    Production Manager born in March 1951
    Individual
    Officer
    1998-08-05 ~ 2000-06-19
    OF - director → CIF 0
  • 3
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 1998-08-05
    OF - nominee-director → CIF 0
  • 4
    Moroney, Jill Lea
    Individual
    Officer
    1998-07-06 ~ 1998-08-05
    OF - nominee-secretary → CIF 0
  • 5
    Rice, Hugh
    Company Director born in August 1937
    Individual
    Officer
    1998-08-05 ~ 2003-05-28
    OF - director → CIF 0
  • 6
    Lochhead, Robert Finlay
    Retired born in June 1917
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2003-05-28
    OF - director → CIF 0
  • 7
    Kinloch, James Leckie, Dr
    Industrial Engineer born in May 1931
    Individual
    Officer
    1998-08-05 ~ 2013-04-30
    OF - director → CIF 0
parent relation
Company in focus

LUNDERSTON BAY LIMITED

Previous name
MORVACK LIMITED - 1998-08-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment
2,383,057 GBP2023-07-31
2,417,947 GBP2022-07-31
Fixed Assets - Investments
1,002,527 GBP2023-07-31
1,046,479 GBP2022-07-31
Fixed Assets
3,385,584 GBP2023-07-31
3,464,426 GBP2022-07-31
Total Inventories
118,122 GBP2023-07-31
119,447 GBP2022-07-31
Debtors
19,646 GBP2023-07-31
18,028 GBP2022-07-31
Cash at bank and in hand
203,148 GBP2023-07-31
245,415 GBP2022-07-31
Current Assets
340,916 GBP2023-07-31
382,890 GBP2022-07-31
Creditors
Amounts falling due within one year
117,140 GBP2023-07-31
122,976 GBP2022-07-31
Net Current Assets/Liabilities
223,776 GBP2023-07-31
259,914 GBP2022-07-31
Total Assets Less Current Liabilities
3,609,360 GBP2023-07-31
3,724,340 GBP2022-07-31
Net Assets/Liabilities
3,609,360 GBP2023-07-31
3,724,340 GBP2022-07-31
Equity
Called up share capital
96,775 GBP2023-07-31
96,775 GBP2022-07-31
Revaluation reserve
789,286 GBP2023-07-31
808,079 GBP2022-07-31
Retained earnings (accumulated losses)
2,723,299 GBP2023-07-31
2,819,486 GBP2022-07-31
Equity
3,609,360 GBP2023-07-31
3,724,340 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-08-01 ~ 2023-07-31
Motor vehicles
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
3,097,332 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,275 GBP2023-07-31
679,385 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,890 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
1,002,527 GBP2023-07-31
1,046,479 GBP2022-07-31
Additions to investments, Non-current
9,570 GBP2023-07-31
Non-current
1,002,527 GBP2023-07-31
1,046,479 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.25 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,099 shares2023-07-31
387,099 shares2022-07-31
  • LUNDERSTON BAY LIMITED
    Info
    MORVACK LIMITED - 1998-08-19
    Registered number SC187370
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1998-07-06 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.