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
    Lavrentyev, Viacheslav
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2014-05-27 ~ now
    OF - director → CIF 0
  • 3
    West, William Victor
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    Christofi, Alekos
    Chartered Certified Accountant born in June 1974
    Individual (39 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 5
    10a, Charlotte Square, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,528,909 GBP2022-12-31
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Capital House, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-03-23 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Croan, Martin James
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-07-11 ~ 2011-07-12
    OF - director → CIF 0
    Croan, Martin James
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2011-03-31
    OF - secretary → CIF 0
  • 2
    Llp, Brodies
    Individual
    Officer
    2018-03-23 ~ 2018-03-23
    OF - secretary → CIF 0
  • 3
    Croan, Patrick Michael
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2011-07-11
    OF - director → CIF 0
    Croan, Patrick Michael
    Director born in December 1952
    Individual (3 offsprings)
    2015-02-27 ~ 2022-12-22
    OF - director → CIF 0
  • 4
    Smith, Philip
    Born in August 1948
    Individual
    Officer
    2011-07-12 ~ 2016-06-14
    OF - director → CIF 0
  • 5
    Porteous, Ronald
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2011-07-12
    OF - director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-06-22 ~ 2009-07-06
    OF - director → CIF 0
  • 7
    Mclelland, Stewart
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2015-02-27
    OF - director → CIF 0
  • 8
    Pocock, Patrick William
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2016-06-16
    OF - director → CIF 0
  • 9
    Turkot, Rafail
    Born in August 1968
    Individual
    Officer
    2011-07-12 ~ 2020-03-30
    OF - director → CIF 0
  • 10
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2022-12-22
    OF - director → CIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-31 ~ 2018-03-23
    PE - secretary → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2009-06-22 ~ 2009-07-27
    PE - secretary → CIF 0
    2011-03-31 ~ 2017-10-31
    PE - secretary → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2009-06-22 ~ 2009-07-27
    PE - director → CIF 0
    PE - director → 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 GBP2023-10-31
5,865,282 GBP2022-10-31
Debtors
7,660,922 GBP2023-10-31
3,709,540 GBP2022-10-31
Cash at bank and in hand
455,798 GBP2023-10-31
119 GBP2022-10-31
Current Assets
8,116,720 GBP2023-10-31
3,709,659 GBP2022-10-31
Net Assets/Liabilities
15,852,566 GBP2023-10-31
8,800,474 GBP2022-10-31
Equity
Called up share capital
19,579,427 GBP2023-10-31
12,486,334 GBP2022-10-31
11,308,334 GBP2021-10-31
Retained earnings (accumulated losses)
-3,726,861 GBP2023-10-31
-3,685,860 GBP2022-10-31
-3,685,787 GBP2021-10-31
Profit/Loss
-41,001 GBP2022-11-01 ~ 2023-10-31
-73 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
8,399,890 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
8,399,890 GBP2022-11-01 ~ 2023-10-31
Equity
15,852,566 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
10,858,375 GBP2023-10-31
3,865,282 GBP2022-10-31
Amounts invested in assets
12,858,375 GBP2023-10-31
5,865,282 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
6,797 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
344,438 GBP2023-10-31
175,938 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
1,204,171 GBP2023-10-31
550,000 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
1,365,200 GBP2023-10-31
774,467 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Non-current
3,757,329 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
1,204,171 GBP2023-10-31
550,000 GBP2022-10-31
Non-current, Amounts falling due after one year
3,757,329 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • ASSOCIATED SEAFOODS LIMITED
    Info
    MM&S (5480) LIMITED - 2009-07-28
    Registered number SC361498
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2009-06-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ASSOCIATED SEAFOODS LIMITED
    S
    Registered number Sc361498
    1, 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
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MM&S (5493) LIMITED - 2009-09-14
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    49,144 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    Clachan, Cairndow, Argyll
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -505,210 GBP2023-10-31
    Person with significant control
    2023-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DEANRUN LIMITED - 1993-09-28
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,398,532 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,613 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.