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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 4
  • 1
    De Lapasse, Pierre Marie Joseph Michel
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Antony James
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Berud, Jean-michel
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    120, Avenue Napoléon Bonaparte, 13100, Aix-en-provence, France
    Corporate (3 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Keppie, John
    Director
    Individual
    Officer
    2004-08-20 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 2
    Spanswick, Robert
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Robert Spanswick
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Foad Zahedi
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2019-12-10 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mr Jean-michel Berud
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2019-12-10 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17 SC122426, SC132816, SC137320... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
  • 6
    100, Wood Street, London, England
    Corporate
    Person with significant control
    2020-04-06 ~ 2023-12-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14 SC131085, SC132816, SC137320... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JIFMAR SCOTLAND LIMITED

Linked company numbers found in government register: SC268491, SC645756
Previous names
DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09 SC645756
DELTA MARINE LIMITED - 2022-10-19 SC645756
HBJ 692 LIMITED - 2004-08-23 SC159176
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
12,586,335 GBP2024-12-31
13,588,038 GBP2023-12-31
Total Inventories
295,781 GBP2024-12-31
367,886 GBP2023-12-31
Debtors
2,741,266 GBP2024-12-31
1,682,039 GBP2023-12-31
Cash at bank and in hand
87,609 GBP2024-12-31
296,484 GBP2023-12-31
Current Assets
3,124,656 GBP2024-12-31
2,346,409 GBP2023-12-31
Creditors
Current
3,396,149 GBP2024-12-31
8,232,182 GBP2023-12-31
Net Current Assets/Liabilities
-271,493 GBP2024-12-31
-5,885,773 GBP2023-12-31
Total Assets Less Current Liabilities
12,314,842 GBP2024-12-31
7,702,265 GBP2023-12-31
Net Assets/Liabilities
5,568,046 GBP2024-12-31
5,666,112 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,568,045 GBP2024-12-31
5,666,111 GBP2023-12-31
Equity
5,568,046 GBP2024-12-31
5,666,112 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,135,581 GBP2024-12-31
24,591,391 GBP2023-12-31
Plant and equipment
8,641 GBP2024-12-31
4,760 GBP2023-12-31
Motor vehicles
16,975 GBP2024-12-31
16,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,161,197 GBP2024-12-31
24,613,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,552,628 GBP2024-12-31
11,003,353 GBP2023-12-31
Plant and equipment
5,259 GBP2024-12-31
4,760 GBP2023-12-31
Motor vehicles
16,975 GBP2024-12-31
16,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,574,862 GBP2024-12-31
11,025,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,549,275 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,549,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
12,582,953 GBP2024-12-31
13,588,038 GBP2023-12-31
Plant and equipment
3,382 GBP2024-12-31
Merchandise
263,584 GBP2024-12-31
276,084 GBP2023-12-31
Value of work in progress
32,197 GBP2024-12-31
91,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
578,754 GBP2024-12-31
282,367 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,923,290 GBP2024-12-31
1,024,121 GBP2023-12-31
Other Debtors
Current
129,292 GBP2024-12-31
216,609 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
26,217 GBP2024-12-31
86,759 GBP2023-12-31
Prepayments
Current
83,713 GBP2024-12-31
72,183 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,741,266 GBP2024-12-31
1,682,039 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
920,833 GBP2024-12-31
6,567,708 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
115,233 GBP2024-12-31
107,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,040,019 GBP2024-12-31
853,496 GBP2023-12-31
Amounts owed to group undertakings
Current
658,925 GBP2024-12-31
Corporation Tax Payable
Current
40,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
174,232 GBP2024-12-31
157,394 GBP2023-12-31
Other Creditors
Current
10,232 GBP2023-12-31
Accrued Liabilities
Current
486,907 GBP2024-12-31
495,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
326,556 GBP2024-12-31
441,501 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,694,198 GBP2024-12-31
1,594,652 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-98,066 GBP2024-01-01 ~ 2024-12-31
  • JIFMAR SCOTLAND LIMITED
    Info
    DELTA MARINE T/A JIFMAR SCOTLAND LIMITED - 2024-05-09
    DELTA MARINE LIMITED - 2024-05-09
    HBJ 692 LIMITED - 2024-05-09
    Registered number SC268491
    7e Glengallan Road, Oban PA34 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.