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 3
  • 1
    Lovie, Mark
    Fisherman born in September 1972
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark Lovie
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lovie, Peter
    Fisherman born in March 1963
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
  • 3
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    1999-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lovie, David
    Fisherman born in June 1939
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Scott, Charles Marshall
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 1999-12-21
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE II FISHING COMPANY LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Fixed Assets - Investments
6,523,337 GBP2023-12-31
6,220,715 GBP2022-12-31
Fixed Assets
6,563,337 GBP2023-12-31
6,260,715 GBP2022-12-31
Debtors
1,526 GBP2023-12-31
2,108 GBP2022-12-31
Cash at bank and in hand
548 GBP2023-12-31
6,292 GBP2022-12-31
Current Assets
2,074 GBP2023-12-31
8,400 GBP2022-12-31
Creditors
Current
434,871 GBP2023-12-31
462,169 GBP2022-12-31
Net Current Assets/Liabilities
-432,797 GBP2023-12-31
-453,769 GBP2022-12-31
Total Assets Less Current Liabilities
6,130,540 GBP2023-12-31
5,806,946 GBP2022-12-31
Net Assets/Liabilities
5,574,997 GBP2023-12-31
5,262,729 GBP2022-12-31
Equity
Called up share capital
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Retained earnings (accumulated losses)
5,570,197 GBP2023-12-31
5,257,929 GBP2022-12-31
Equity
5,574,997 GBP2023-12-31
5,262,729 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
6,523,337 GBP2023-12-31
6,220,715 GBP2022-12-31
Disposals
-30,551 GBP2023-12-31
Other Investments Other Than Loans
6,523,337 GBP2023-12-31
6,220,715 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,526 GBP2023-12-31
2,108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,998 GBP2023-12-31
4,440 GBP2022-12-31
Other Creditors
Current
429,873 GBP2023-12-31
457,729 GBP2022-12-31

  • VENTURE II FISHING COMPANY LIMITED
    Info
    Registered number SC202476
    Dalvorar 18 Grant Street, Whitehills, Banff, Banffshire AB45 2NU
    Private Limited Company incorporated on 1999-12-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.