logo
explain how to read the page

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 6
  • 1
    West, William Victor
    Company Director born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lavrentyev, Viacheslav
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Christofi, Alekos
    Chartered Certified Accountant born in June 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital House, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10a, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -812,081 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Llp, Brodies
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 3
    Mclelland, Stewart
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Turkot, Rafail
    Born in August 1968
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    Croan, Martin James
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2011-07-12
    OF - Director → CIF 0
    Croan, Martin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Porteous, Ronald
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Croan, Patrick Michael
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-07-11
    OF - Director → CIF 0
    Croan, Patrick Michael
    Director born in December 1952
    Individual (3 offsprings)
    icon of calendar 2015-02-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Smith, Philip
    Born in August 1948
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2009-06-22 ~ 2009-07-27
    PE - Director → CIF 0
  • 12
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-31 ~ 2018-03-23
    PE - Secretary → CIF 0
  • 13
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2009-06-22 ~ 2009-07-27
    PE - Director → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2009-06-22 ~ 2009-07-27
    PE - Secretary → CIF 0
    2011-03-31 ~ 2017-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED SEAFOODS LIMITED

Previous name
MM&S (5480) LIMITED - 2009-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,858,375 GBP2024-12-31
12,858,375 GBP2023-10-31
Debtors
13,211,961 GBP2024-12-31
7,660,922 GBP2023-10-31
Cash at bank and in hand
111 GBP2024-12-31
455,798 GBP2023-10-31
Current Assets
13,212,072 GBP2024-12-31
8,116,720 GBP2023-10-31
Net Current Assets/Liabilities
4,142,592 GBP2024-12-31
6,751,520 GBP2023-10-31
Total Assets Less Current Liabilities
17,000,967 GBP2024-12-31
19,609,895 GBP2023-10-31
Net Assets/Liabilities
16,242,850 GBP2024-12-31
15,852,566 GBP2023-10-31
Equity
Called up share capital
20,341,074 GBP2024-12-31
19,579,427 GBP2023-10-31
12,486,334 GBP2022-10-31
Retained earnings (accumulated losses)
-4,098,224 GBP2024-12-31
-3,726,861 GBP2023-10-31
-3,685,860 GBP2022-10-31
Equity
16,242,850 GBP2024-12-31
15,852,566 GBP2023-10-31
Profit/Loss
-371,363 GBP2023-11-01 ~ 2024-12-31
-41,001 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
761,647 GBP2023-11-01 ~ 2024-12-31
8,399,890 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
761,647 GBP2023-11-01 ~ 2024-12-31
8,399,890 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
10,858,375 GBP2024-12-31
10,858,375 GBP2023-10-31
Amounts invested in assets
12,858,375 GBP2024-12-31
12,858,375 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-12-31
6,797 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
344,438 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
8,879,776 GBP2024-12-31
1,204,171 GBP2023-10-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-10-31
Creditors
Current
9,069,480 GBP2024-12-31
1,365,200 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-10-31
Other Remaining Borrowings
Non-current
758,117 GBP2024-12-31
3,757,329 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
8,879,776 GBP2024-12-31
1,204,171 GBP2023-10-31
Non-current, Amounts falling due after one year
758,117 GBP2024-12-31
Related profiles found in government register
  • ASSOCIATED SEAFOODS LIMITED
    Info
    MM&S (5480) LIMITED - 2009-07-28
    Registered number SC361498
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2009-06-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ASSOCIATED SEAFOODS LIMITED
    S
    Registered number Sc361498
    icon of address1, George Square, Glasgow, Scotland, G2 1AL
    Limited in Scotland, Uk
    CIF 1
    Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MM&S (5493) LIMITED - 2009-09-14
    icon of address5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    49,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -857,814 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    icon of addressClachan, Cairndow, Argyll
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,432,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DEANRUN LIMITED - 1993-09-28
    icon of address5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,955,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
    icon of address5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    44,954 GBP2023-11-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 16 October 2025 and licensed under the Open Government Licence v3.0.