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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, Alexandra Jane
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ now
    OF - Director → CIF 0
    Simpson, Alexandra Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Secretary → CIF 0
    Alexandra Jane Simpson
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simpson, Brett William
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dunlop, David
    Production Manager born in March 1951
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Kinloch, James Leckie, Dr
    Industrial Engineer born in May 1931
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Lochhead, Robert Finlay
    Retired born in June 1917
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-05
    OF - Nominee Director → CIF 0
  • 5
    Moroney, Jill Lea
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 6
    Freeman, David Sidney
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2014-04-16
    OF - Director → CIF 0
    Freeman, David Sidney
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 7
    Rice, Hugh
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2003-05-28
    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
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,424,266 GBP2024-07-31
2,383,057 GBP2023-07-31
Fixed Assets - Investments
1,030,707 GBP2024-07-31
1,002,527 GBP2023-07-31
Fixed Assets
3,454,973 GBP2024-07-31
3,385,584 GBP2023-07-31
Total Inventories
113,648 GBP2024-07-31
118,122 GBP2023-07-31
Debtors
25,448 GBP2024-07-31
19,646 GBP2023-07-31
Cash at bank and in hand
109,827 GBP2024-07-31
203,148 GBP2023-07-31
Current Assets
248,923 GBP2024-07-31
340,916 GBP2023-07-31
Creditors
Amounts falling due within one year
124,282 GBP2024-07-31
117,140 GBP2023-07-31
Net Current Assets/Liabilities
124,641 GBP2024-07-31
223,776 GBP2023-07-31
Total Assets Less Current Liabilities
3,579,614 GBP2024-07-31
3,609,360 GBP2023-07-31
Net Assets/Liabilities
3,579,614 GBP2024-07-31
3,609,360 GBP2023-07-31
Equity
Called up share capital
96,775 GBP2024-07-31
96,775 GBP2023-07-31
Revaluation reserve
770,493 GBP2024-07-31
789,286 GBP2023-07-31
Retained earnings (accumulated losses)
2,712,346 GBP2024-07-31
2,723,299 GBP2023-07-31
Equity
3,579,614 GBP2024-07-31
3,609,360 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
3,176,692 GBP2024-07-31
3,097,332 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,426 GBP2024-07-31
714,275 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,151 GBP2023-08-01 ~ 2024-07-31
Amounts invested in assets
Additions to investments, Non-current
17,054 GBP2024-07-31
Cost valuation, Non-current
1,030,707 GBP2024-07-31
Non-current
1,030,707 GBP2024-07-31
1,002,527 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.25 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,099 shares2024-07-31
387,099 shares2023-07-31

  • LUNDERSTON BAY LIMITED
    Info
    MORVACK LIMITED - 1998-08-19
    Registered number SC187370
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.