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 28
  • 1
    Maguire, Simon Shaun
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Maguire, Simon Shaun
    Individual (20 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Joy, Nicholas Hebden
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    1999-05-20 ~ 2016-04-30
    OF - Director → CIF 0
    Joy, Nicholas Hebden
    Director born in May 1957
    Individual (14 offsprings)
    2016-08-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Van Es, Rob
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Marsham, Charles James Lessels Bullock
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Brown, Simon Thomas David
    Born in May 1960
    Individual (217 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 6
    Kerr, John Neilson
    Born in October 1956
    Individual (226 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 7
    Laird, Ian Andrew
    Company Director born in January 1968
    Individual (12 offsprings)
    Officer
    2017-11-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Demeroutis, Basil James
    Asset Management/Partner born in August 1968
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Mr Eric John Techel
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2017-05-29 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 10
    Goerke, Justin
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Alan Thomas
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2009-01-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Denton, Alban Bede
    Managing Director born in March 1964
    Individual (24 offsprings)
    Officer
    2015-05-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 13
    Uphoff, Barry
    Asset Management born in March 1967
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Erskine, Alistair Morgan
    Company Director born in August 1961
    Individual (22 offsprings)
    Officer
    2019-05-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 15
    Bing, Andrew John Collingwood
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    1999-05-20 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Orr, Christopher John Walsh
    Sales Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 17
    Barbour, Andrew
    Landowner born in October 1959
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2019-05-14
    OF - Director → CIF 0
  • 18
    Wade, Hazel Ann Lilian
    Marine Biologist born in August 1979
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 19
    Williamson, Alison Jane
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2008-10-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Woods, Mark David
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    O'shea, Timothy
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Warrington, Mark Kenneth
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Balfour, Alan John
    Company Director born in July 1957
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ 2016-06-30
    OF - Director → CIF 0
    Balfour, Alan John
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 24
    Anderson Strathern Ws
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 25
    Leslie, Russell George
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Balfour, Elizabeth Jean, Dr
    Landowner born in December 1947
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    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
  • 28
    SCOTTISH ENTERPRISE
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 40 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
parent relation
Company in focus

LOCH DUART PLC

Period: 2024-10-31 ~ now
Company number: SC195923
Registered names
LOCH DUART PLC - now
LOCH DUART LIMITED - 2024-10-31
VERIMAC (NO. 100) LIMITED - 1999-05-27 SC195924... (more)
Standard Industrial Classification
03210 - Marine Aquaculture

Related profiles found in government register
  • LOCH DUART PLC
    Info
    LOCH DUART LIMITED - 2024-10-31
    VERIMAC (NO. 100) LIMITED - 2024-10-31
    Registered number SC195923
    Floor 3 1 West Regent Street, Glasgow G2 1RW
    PUBLIC LIMITED COMPANY incorporated on 1999-05-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LOCH DUART LIMITED
    S
    Registered number Sc195923
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DRUMBEG SALMON LIMITED
    SC265019
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LOCH DUART (MOZAMBIQUE) LIMITED
    SC413510
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    LOCH DUART SMOKEHOUSE LIMITED
    - now SC233532
    SALAR SMOKEHOUSE LIMITED - 2015-07-14
    SALAR SMOKE HOUSE LIMITED - 2002-12-13
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE SUSTAINABLE FOOD COMPANY LIMITED
    - now SC202300
    ANDSTRAT (NO. 108) LIMITED - 2000-04-11
    Floor 3, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    THE SUSTAINABLE SALMON COMPANY LIMITED
    - now SC180269
    VERIMAC (NO.87) LIMITED - 1999-03-04
    Floor 3, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 March 2026 and licensed under the Open Government Licence v3.0.