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
  • Stephen, Diane
    Housewife born in May 1964
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Stephen, Diane
    Housewife
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
    Diane Stephen
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stephen, John Buchan
    Fisherman born in November 1960
    Individual
    Officer
    2006-08-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-08-01 ~ 2006-08-23
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2006-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAYBURN LIMITED

Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets - Investments
755,418 GBP2023-12-31
859,841 GBP2022-12-31
Fixed Assets
755,418 GBP2023-12-31
859,841 GBP2022-12-31
Debtors
212 GBP2023-12-31
376 GBP2022-12-31
Cash at bank and in hand
5,895 GBP2023-12-31
3,907 GBP2022-12-31
Current Assets
6,107 GBP2023-12-31
4,283 GBP2022-12-31
Net Current Assets/Liabilities
-137,252 GBP2023-12-31
-170,104 GBP2022-12-31
Total Assets Less Current Liabilities
618,166 GBP2023-12-31
689,737 GBP2022-12-31
Net Assets/Liabilities
512,679 GBP2023-12-31
608,597 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
512,479 GBP2023-12-31
608,397 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
134 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
212 GBP2023-12-31
242 GBP2022-12-31
Corporation Tax Payable
Current
6,339 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to directors
Current
142,159 GBP2023-12-31
166,848 GBP2022-12-31

Related profiles found in government register
  • BAYBURN LIMITED
    Info
    Registered number SC306182
    4 Robbies Walk, Fraserburgh AB43 7BJ
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BAYBURN LIMITED
    S
    Registered number SC306182
    4 Robbies Walk, Fraserburgh, Aberdeenshire, AB43 7BJ
    PRIVATE LIMITED COMPANY in SCOTLAND
    CIF 1
  • BAYBURN LIMITED
    S
    Registered number Sc306182
    4, Robbie's Walk, Fraserburgh, United Kingdom, AB43 7BJ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1/3 Dalrymple Street, Fraserburgh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,132,339 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2006-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.