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
    Wilson, Douglas Sinclair
    Fishing born in January 1957
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Wilson, Douglas Sinclair
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Sinclair Wilson
    Born in January 1957
    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
  • 2
    Wilson, Helen Mary
    Guest House Operator born in October 1955
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Wilson
    Born in October 1955
    Individual (3 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
  • 3
    Wilson, Benjamin Sinclair
    Shellfish Producer 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 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
Ceased 1
  • 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
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERLUSSA SHELLFISH COMPANY LIMITED

Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
79,667,459 GBP2024-03-31
67,597,633 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
79,667,559 GBP2024-03-31
67,597,633 GBP2023-03-31
Total Inventories
276,039 GBP2024-03-31
174,495 GBP2023-03-31
Debtors
4,996,991 GBP2024-03-31
2,140,616 GBP2023-03-31
Cash at bank and in hand
1,553,175 GBP2024-03-31
3,486,820 GBP2023-03-31
Current Assets
6,826,205 GBP2024-03-31
5,801,931 GBP2023-03-31
Creditors
Current
5,265,199 GBP2024-03-31
5,644,300 GBP2023-03-31
Net Current Assets/Liabilities
1,561,006 GBP2024-03-31
157,631 GBP2023-03-31
Total Assets Less Current Liabilities
81,228,565 GBP2024-03-31
67,755,264 GBP2023-03-31
Net Assets/Liabilities
39,374,025 GBP2024-03-31
31,849,754 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
19,437,601 GBP2024-03-31
14,941,202 GBP2023-03-31
11,475,413 GBP2022-03-31
Retained earnings (accumulated losses)
19,936,324 GBP2024-03-31
16,908,452 GBP2023-03-31
13,999,230 GBP2022-03-31
Equity
39,374,025 GBP2024-03-31
31,849,754 GBP2023-03-31
25,474,743 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-224,818 GBP2023-04-01 ~ 2024-03-31
-216,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-224,818 GBP2023-04-01 ~ 2024-03-31
-216,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,252,690 GBP2023-04-01 ~ 2024-03-31
3,125,222 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
7,749,089 GBP2023-04-01 ~ 2024-03-31
6,591,011 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1222023-04-01 ~ 2024-03-31
1082022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
79,100 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
201,187 GBP2024-03-31
146,409 GBP2023-03-31
Improvements to leasehold property
806,810 GBP2024-03-31
580,372 GBP2023-03-31
Plant and equipment
1,067,288 GBP2024-03-31
976,425 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,024 GBP2024-03-31
14,640 GBP2023-03-31
Improvements to leasehold property
132,359 GBP2024-03-31
73,541 GBP2023-03-31
Plant and equipment
903,227 GBP2024-03-31
874,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,384 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
58,818 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
28,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
183,163 GBP2024-03-31
131,769 GBP2023-03-31
Improvements to leasehold property
674,451 GBP2024-03-31
506,831 GBP2023-03-31
Plant and equipment
164,061 GBP2024-03-31
101,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,412 GBP2024-03-31
58,478 GBP2023-03-31
Motor vehicles
399,410 GBP2024-03-31
331,390 GBP2023-03-31
Computers
83,132,493 GBP2024-03-31
69,285,912 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,896,532 GBP2024-03-31
71,602,918 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
6,444,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,368 GBP2024-03-31
29,708 GBP2023-03-31
Motor vehicles
203,788 GBP2024-03-31
160,090 GBP2023-03-31
Computers
4,933,307 GBP2024-03-31
2,852,481 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,229,073 GBP2024-03-31
4,005,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,660 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
54,375 GBP2023-04-01 ~ 2024-03-31
Computers
2,457,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,610,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
27,044 GBP2024-03-31
28,770 GBP2023-03-31
Motor vehicles
195,622 GBP2024-03-31
171,300 GBP2023-03-31
Computers
78,199,186 GBP2024-03-31
66,433,431 GBP2023-03-31
Merchandise
276,039 GBP2024-03-31
174,495 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,455,162 GBP2024-03-31
2,050,040 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,257,127 GBP2024-03-31
Other Debtors
Current
30,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
193,914 GBP2024-03-31
86,971 GBP2023-03-31
Prepayments
Current
60,788 GBP2024-03-31
3,605 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,996,991 GBP2024-03-31
2,140,616 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,203,383 GBP2024-03-31
2,361,998 GBP2023-03-31
Other Remaining Borrowings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,715,563 GBP2023-03-31
Trade Creditors/Trade Payables
Current
517,150 GBP2024-03-31
215,284 GBP2023-03-31
Other Taxation & Social Security Payable
Current
168,593 GBP2024-03-31
142,308 GBP2023-03-31
Other Creditors
Current
63,336 GBP2024-03-31
58,351 GBP2023-03-31
Accrued Liabilities
Current
50,527 GBP2024-03-31
41,517 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,279,812 GBP2024-03-31
26,244,265 GBP2023-03-31
Other Remaining Borrowings
Non-current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,203,383 GBP2024-03-31
2,361,998 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,303,383 GBP2024-03-31
2,461,998 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
3,276,312 GBP2024-03-31
2,712,038 GBP2023-03-31
Non-current, Between two and five year
23,583,997 GBP2024-03-31
20,091,519 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,647 GBP2024-03-31
111,423 GBP2023-03-31
Between one and five year
44,365 GBP2024-03-31
105,643 GBP2023-03-31
All periods
145,012 GBP2024-03-31
217,066 GBP2023-03-31
Bank Borrowings
Secured
32,483,195 GBP2024-03-31
28,606,263 GBP2023-03-31
Total Borrowings
Secured
32,483,195 GBP2024-03-31
30,321,826 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,901,419 GBP2024-03-31
8,960,548 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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
Active 1
  • Inverlussa, By Craignure, Isle Of Mull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.