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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
    Osborne, Mark William
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address9, Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hutcheson, William Scott
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Hill, Alan George
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Sutherland, Darren
    Group Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Godfrey, Martyn
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Godfrey, Susan Mary
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 7
    Godfrey, Wayne
    Director born in October 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Rutherford, David
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-07-05 ~ 2001-09-06
    PE - Director → CIF 0
  • 10
    icon of addressKelloholm Industrial Estate, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-21 ~ 2021-09-28
    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
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2001-07-05 ~ 2001-09-06
    PE - Director → CIF 0
  • 12
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2001-07-05 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, Dumfriesshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    2021-09-28 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIONS SPECIALITY FOODS LIMITED

Previous name
MM&S (2778) LIMITED - 2001-09-27
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
Total Inventories
0 GBP2022-03-31
Debtors
2,000 GBP2022-10-31
1,000 GBP2022-03-31
Current Assets
2,000 GBP2022-10-31
1,000 GBP2022-03-31
Net Current Assets/Liabilities
2,000 GBP2022-10-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
2,000 GBP2022-10-31
0 GBP2022-03-31
Net Assets/Liabilities
2,000 GBP2022-10-31
0 GBP2022-03-31
Equity
Called up share capital
0 GBP2022-10-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,000 GBP2022-10-31
-0 GBP2022-03-31
Equity
2,000 GBP2022-10-31
0 GBP2022-03-31
Average Number of Employees
512022-04-01 ~ 2022-10-31
412021-01-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2022-10-31
0 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
2,000 GBP2022-03-31
Motor vehicles
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-0 GBP2022-04-01 ~ 2022-10-31
Tools/Equipment for furniture and fittings
-2,000 GBP2022-04-01 ~ 2022-10-31
Motor vehicles
-0 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-2,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
Tools/Equipment for furniture and fittings
2,000 GBP2022-03-31
Motor vehicles
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2022-04-01 ~ 2022-10-31
Motor vehicles
0 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-0 GBP2022-04-01 ~ 2022-10-31
Tools/Equipment for furniture and fittings
-2,000 GBP2022-04-01 ~ 2022-10-31
Motor vehicles
-0 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2022-03-31
Motor vehicles
0 GBP2022-03-31
Trade Debtors/Trade Receivables
1,000 GBP2022-03-31
Amounts Owed By Related Parties
2,000 GBP2022-10-31
0 GBP2022-03-31
Prepayments
0 GBP2022-03-31
Trade Creditors/Trade Payables
0 GBP2022-03-31
Taxation/Social Security Payable
0 GBP2022-03-31
Other Creditors
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-03-31
Between two and five year
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-03-31
  • LIONS SPECIALITY FOODS LIMITED
    Info
    MM&S (2778) LIMITED - 2001-09-27
    Registered number SC220924
    icon of address9 Sholto Crescent, Righead Industrial Estate, Bellshill ML4 3LX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 and dissolved on 2024-10-29 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    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.