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
    Kapinos, Piotr Kamil
    Finance Director born in January 1978
    Individual (12 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 2
    Nolan, Scott
    Operations Director born in August 1969
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Hadfield, Benjamin
    Managing Director born in August 1976
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 4
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Meier, Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ 2024-12-20
    OF - director → CIF 0
    Mr Michael Meier
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Civeleker, Berna
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2010-12-02
    OF - director → CIF 0
  • 3
    R A CLEMENT ASSOCIATES LLP
    5, Argyll Square, Oban, Argyll, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2011-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

SANDA ISLAND LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Property, Plant & Equipment
2,550,633 GBP2024-03-31
2,550,633 GBP2023-03-31
Fixed Assets
2,550,633 GBP2024-03-31
2,550,633 GBP2023-03-31
Total Inventories
62,080 GBP2024-03-31
56,856 GBP2023-03-31
Debtors
40,556 GBP2024-03-31
7,014 GBP2023-03-31
Cash at bank and in hand
6,113 GBP2024-03-31
1,948 GBP2023-03-31
Current Assets
108,749 GBP2024-03-31
65,818 GBP2023-03-31
Net Current Assets/Liabilities
105,543 GBP2024-03-31
-283,748 GBP2023-03-31
Total Assets Less Current Liabilities
2,656,176 GBP2024-03-31
2,266,885 GBP2023-03-31
Net Assets/Liabilities
-1,422,279 GBP2024-03-31
-1,360,608 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
5,394 GBP2024-03-31
5,394 GBP2023-03-31
Retained earnings (accumulated losses)
-1,428,673 GBP2024-03-31
-1,367,002 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,550,633 GBP2024-03-31
2,550,633 GBP2023-03-31
Plant and equipment
310,829 GBP2024-03-31
310,829 GBP2023-03-31
Furniture and fittings
46,118 GBP2024-03-31
46,118 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,907,580 GBP2024-03-31
2,907,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,829 GBP2024-03-31
310,829 GBP2023-03-31
Furniture and fittings
46,118 GBP2024-03-31
46,118 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,947 GBP2024-03-31
356,947 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,550,633 GBP2024-03-31
2,550,633 GBP2023-03-31
Finished Goods
62,080 GBP2024-03-31
56,856 GBP2023-03-31
Prepayments/Accrued Income
Current
2,527 GBP2024-03-31
6,954 GBP2023-03-31
Other Debtors
Current
37,516 GBP2024-03-31
60 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
513 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,206 GBP2024-03-31
7,613 GBP2023-03-31
Amount of value-added tax that is payable
Current
868 GBP2023-03-31
Other Creditors
Current
341,085 GBP2023-03-31
Non-current
261,702 GBP2024-03-31
283,292 GBP2023-03-31
Amounts owed to directors
Non-current
3,816,753 GBP2024-03-31
3,344,201 GBP2023-03-31
  • SANDA ISLAND LIMITED
    Info
    Registered number SC374073
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife KY11 2YW
    Private Limited Company incorporated on 2010-03-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.