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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 6
  • 1
    Van Es, Rob
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Simon Shaun
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    OF - Director → CIF 0
    Maguire, Simon Shaun
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Leslie, Russell George
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Warrington, Mark Kenneth
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Goerke, Justin
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Marsham, Charles James Lessels Bullock
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Laird, Ian Andrew
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Bing, Andrew John Collingwood
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 5
    Erskine, Alistair Morgan
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    Balfour, Alan John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2016-06-30
    OF - Director → CIF 0
    Balfour, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 7
    Woods, Mark David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Joy, Nicholas Hebden
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2016-04-30
    OF - Director → CIF 0
    Joy, Nicholas Hebden
    Director born in April 1957
    Individual (4 offsprings)
    icon of calendar 2016-08-22 ~ 2020-05-12
    OF - Director → CIF 0
  • 9
    Anderson, Alan Thomas
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 11
    Demeroutis, Basil James
    Asset Management/Partner born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Orr, Christopher John Walsh
    Sales Director born in April 1973
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 13
    Balfour, Elizabeth Jean, Dr
    Landowner born in November 1947
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Anderson Strathern Ws
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 15
    Denton, Alban Bede
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Mr Eric John Techel
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-29 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 17
    O'shea, Timothy
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Wade, Hazel Ann Lilian
    Marine Biologist born in August 1979
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 19
    Barbour, Andrew
    Landowner born in October 1959
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2019-05-14
    OF - Director → CIF 0
  • 20
    Williamson, Alison Jane
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Uphoff, Barry
    Asset Management born in February 1967
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of addressAtrium Court, 40 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
parent relation
Company in focus

LOCH DUART PLC

Previous names
LOCH DUART LIMITED - 2024-10-31
VERIMAC (NO. 100) LIMITED - 1999-05-27
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
    icon of addressFloor 3 1 West Regent Street, Glasgow G2 1RW
    PUBLIC LIMITED COMPANY incorporated on 1999-05-04 (26 years 6 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
    icon of address15, 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
Active 5
  • 1
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    SALAR SMOKE HOUSE LIMITED - 2002-12-13
    SALAR SMOKEHOUSE LIMITED - 2015-07-14
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ANDSTRAT (NO. 108) LIMITED - 2000-04-11
    icon of addressFloor 3, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    VERIMAC (NO.87) LIMITED - 1999-03-04
    icon of addressFloor 3, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.