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
    Jeffery, Harry Ernest
    Individual (26 offsprings)
    Officer
    2020-04-09 ~ now
    OF - secretary → CIF 0
  • 2
    Maclean, Hector Jack
    Motor Engineer born in January 2002
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 3
    Maclean, Andrew
    Salmon Farmer born in January 1969
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ now
    OF - director → CIF 0
    Mr Andrew Maclean
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Maclean, Andrew
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - secretary → CIF 0
  • 2
    Maclean, Zuleika Katherine Mary
    Secretary
    Individual
    Officer
    2003-08-27 ~ 2020-04-09
    OF - secretary → CIF 0
    Mrs Katherine Mary Maclean
    Born in June 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNBEAM AQUACULTURE LIMITED

Standard Industrial Classification
03210 - Marine Aquaculture
03220 - Freshwater Aquaculture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
208,881 GBP2019-08-31
224,896 GBP2018-08-31
Current Assets
485,333 GBP2019-08-31
703,590 GBP2018-08-31
Creditors
Amounts falling due within one year
-44,639 GBP2019-08-31
-192,839 GBP2018-08-31
Net Current Assets/Liabilities
440,694 GBP2019-08-31
510,751 GBP2018-08-31
Total Assets Less Current Liabilities
649,575 GBP2019-08-31
735,647 GBP2018-08-31
Creditors
Amounts falling due after one year
-92,296 GBP2019-08-31
-107,086 GBP2018-08-31
Net Assets/Liabilities
557,279 GBP2019-08-31
628,561 GBP2018-08-31
Equity
557,279 GBP2019-08-31
628,561 GBP2018-08-31

Related profiles found in government register
  • SUNBEAM AQUACULTURE LIMITED
    Info
    Registered number SC254912
    Sunbeam, Acharacle, Acharacle, Argyll PH36 4JL
    Private Limited Company incorporated on 2003-08-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • SUNBEAM AQUACULTURE LIMITED
    S
    Registered number Sc254912
    Sunbeam, Acharacle, Acharacle, Scotland, PH36 4JL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sunbeam, Acharacle, Argyll
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,461 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.