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 1
  • Smith, Shona
    Sales Assistant born in February 1972
    Individual (1 offspring)
    Officer
    2004-01-22 ~ now
    OF - director → CIF 0
    Smith, Shona
    Sales Assistant
    Individual (1 offspring)
    Officer
    2004-01-22 ~ now
    OF - secretary → CIF 0
    Shona Smith
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Smith, Iain Cameron
    Food Machinery Consultant born in March 1969
    Individual
    Officer
    2004-01-22 ~ 2024-05-08
    OF - director → CIF 0
    Iain Cameron Smith
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-08
    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
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CELTIC FOOD MACHINERY LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,096 GBP2023-12-31
30,407 GBP2022-12-31
Total Inventories
86,495 GBP2023-12-31
81,892 GBP2022-12-31
Debtors
168,376 GBP2023-12-31
94,878 GBP2022-12-31
Cash at bank and in hand
444,318 GBP2023-12-31
397,926 GBP2022-12-31
Current Assets
699,189 GBP2023-12-31
574,696 GBP2022-12-31
Creditors
Current
136,045 GBP2023-12-31
96,729 GBP2022-12-31
Net Current Assets/Liabilities
563,144 GBP2023-12-31
477,967 GBP2022-12-31
Total Assets Less Current Liabilities
584,240 GBP2023-12-31
508,374 GBP2022-12-31
Net Assets/Liabilities
579,420 GBP2023-12-31
502,597 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
578,420 GBP2023-12-31
501,597 GBP2022-12-31
Equity
579,420 GBP2023-12-31
502,597 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,075 GBP2023-12-31
67,720 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,979 GBP2023-12-31
37,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,096 GBP2023-12-31
30,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
23,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
14,270 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
8,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
166,340 GBP2023-12-31
93,190 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,036 GBP2023-12-31
1,688 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
168,376 GBP2023-12-31
94,878 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,542 GBP2023-12-31
69,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,733 GBP2023-12-31
17,242 GBP2022-12-31
Other Creditors
Current
6,770 GBP2023-12-31
6,145 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,820 GBP2023-12-31
5,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
123,323 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-46,500 GBP2023-01-01 ~ 2023-12-31
  • CELTIC FOOD MACHINERY LIMITED
    Info
    Registered number SC262302
    Kishmul Coltfield, Alves, Elgin, Morayshire IV30 8XB
    Private Limited Company incorporated on 2004-01-22 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.