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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 4
  • 1
    Wilson, Benjamin Sinclair
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Sinclair Wilson
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilson, Douglas Sinclair
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Wilson, Douglas Sinclair
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Sinclair Wilson
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Helen Mary
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Wilson
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    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
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERLUSSA SHELLFISH COMPANY LIMITED

Period: 2004-04-02 ~ now
Company number: SC265928
Registered name
INVERLUSSA SHELLFISH COMPANY LIMITED - now
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
84,954,621 GBP2025-03-31
79,667,459 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
84,954,721 GBP2025-03-31
79,667,559 GBP2024-03-31
Total Inventories
681,144 GBP2025-03-31
276,039 GBP2024-03-31
Debtors
7,396,755 GBP2025-03-31
4,996,991 GBP2024-03-31
Cash at bank and in hand
2,513,619 GBP2025-03-31
1,553,175 GBP2024-03-31
Current Assets
10,591,518 GBP2025-03-31
6,826,205 GBP2024-03-31
Creditors
Current
6,318,856 GBP2025-03-31
5,265,199 GBP2024-03-31
Net Current Assets/Liabilities
4,272,662 GBP2025-03-31
1,561,006 GBP2024-03-31
Total Assets Less Current Liabilities
89,227,383 GBP2025-03-31
81,228,565 GBP2024-03-31
Net Assets/Liabilities
46,271,169 GBP2025-03-31
39,374,025 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
22,752,659 GBP2025-03-31
19,437,601 GBP2024-03-31
14,941,202 GBP2023-03-31
Retained earnings (accumulated losses)
23,518,410 GBP2025-03-31
19,936,324 GBP2024-03-31
16,908,452 GBP2023-03-31
Equity
46,271,169 GBP2025-03-31
39,374,025 GBP2024-03-31
31,849,754 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-524,818 GBP2024-04-01 ~ 2025-03-31
-224,818 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-524,818 GBP2024-04-01 ~ 2025-03-31
-224,818 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,106,904 GBP2024-04-01 ~ 2025-03-31
3,252,690 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
7,421,962 GBP2024-04-01 ~ 2025-03-31
7,749,089 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1252024-04-01 ~ 2025-03-31
1222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
79,100 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
201,187 GBP2025-03-31
201,187 GBP2024-03-31
Improvements to leasehold property
1,102,292 GBP2025-03-31
806,810 GBP2024-03-31
Plant and equipment
1,090,497 GBP2025-03-31
1,067,288 GBP2024-03-31
Land and buildings, Long leasehold
223,932 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,411 GBP2025-03-31
18,024 GBP2024-03-31
Improvements to leasehold property
216,215 GBP2025-03-31
132,359 GBP2024-03-31
Plant and equipment
947,401 GBP2025-03-31
903,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,387 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
83,856 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
44,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
179,776 GBP2025-03-31
183,163 GBP2024-03-31
Land and buildings, Long leasehold
223,932 GBP2025-03-31
Improvements to leasehold property
886,077 GBP2025-03-31
674,451 GBP2024-03-31
Plant and equipment
143,096 GBP2025-03-31
164,061 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,281 GBP2025-03-31
65,412 GBP2024-03-31
Motor vehicles
384,904 GBP2025-03-31
399,410 GBP2024-03-31
Computers
89,080,469 GBP2025-03-31
83,132,493 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,154,562 GBP2025-03-31
85,896,532 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-123,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-123,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,166,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,029 GBP2025-03-31
38,368 GBP2024-03-31
Motor vehicles
191,637 GBP2025-03-31
203,788 GBP2024-03-31
Computers
5,776,248 GBP2025-03-31
4,933,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,199,941 GBP2025-03-31
6,229,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,661 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
54,377 GBP2024-04-01 ~ 2025-03-31
Computers
2,897,863 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,092,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
24,252 GBP2025-03-31
27,044 GBP2024-03-31
Motor vehicles
193,267 GBP2025-03-31
195,622 GBP2024-03-31
Computers
83,304,221 GBP2025-03-31
78,199,186 GBP2024-03-31
Merchandise
681,144 GBP2025-03-31
276,039 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,524,886 GBP2025-03-31
3,455,162 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,688,352 GBP2025-03-31
1,257,127 GBP2024-03-31
Other Debtors
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
193,914 GBP2024-03-31
Prepayments
Current
153,517 GBP2025-03-31
60,788 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,396,755 GBP2025-03-31
Amounts falling due within one year, Current
4,996,991 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,406,314 GBP2025-03-31
3,203,383 GBP2024-03-31
Other Remaining Borrowings
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
264,620 GBP2025-03-31
517,150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,812 GBP2025-03-31
168,593 GBP2024-03-31
Other Creditors
Current
74,272 GBP2025-03-31
63,336 GBP2024-03-31
Accrued Liabilities
Current
981,739 GBP2025-03-31
50,527 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
28,074,945 GBP2025-03-31
29,279,812 GBP2024-03-31
Other Remaining Borrowings
Non-current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,406,314 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
3,506,314 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
6,989,534 GBP2025-03-31
3,276,312 GBP2024-03-31
Between two and five year, Non-current
20,556,238 GBP2025-03-31
23,583,997 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,531 GBP2025-03-31
100,647 GBP2024-03-31
Between one and five year
115,477 GBP2025-03-31
44,365 GBP2024-03-31
All periods
236,008 GBP2025-03-31
145,012 GBP2024-03-31
Bank Borrowings
Secured
31,481,259 GBP2025-03-31
32,483,195 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,261,917 GBP2025-03-31
11,901,419 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • INVERLUSSA SHELLFISH COMPANY LIMITED
    Info
    Registered number SC265928
    Inverlussa, By Craignure, Isle Of Mull, Argyll PA65 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • INVERLUSSA SHELLFISH COMPANY LIMITED
    S
    Registered number Sc265928
    Inverlussa, By Craignure, Isle Of Mull, United Kingdom, PA65 6BD
    Limited Conpany in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVERLUSSA SHIPPING CO LIMITED
    SC787152
    Inverlussa, By Craignure, Isle Of Mull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.