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 3
  • 1
    Simpson, Graeme Dewar
    Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 2
    Simpson, David Barn
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,278,242 GBP2023-09-30
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Reilly, Anthony John
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2025-02-14
    OF - director → CIF 0
    Mr Anthony John Reilly
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Appolinari, Stephen
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    2025-02-14 ~ 2025-02-14
    OF - director → CIF 0
  • 3
    Lamond, Andrew
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2025-02-14
    OF - director → CIF 0
  • 4
    Maxwell, Alan
    Accountant born in September 1973
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2025-02-14
    OF - director → CIF 0
    Mr Alan Maxwell
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    Sleith, William Mcewan
    Born in January 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Vareille, Herve
    Born in June 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2025-02-14
    OF - director → CIF 0
    Mr Herve Vareille
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOTHIAN CATERING BUTCHERS LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Property, Plant & Equipment
22,700 GBP2023-05-31
32,564 GBP2022-05-31
Total Inventories
30,059 GBP2023-05-31
46,967 GBP2022-05-31
Debtors
Current
101,628 GBP2023-05-31
58,898 GBP2022-05-31
Cash at bank and in hand
31,710 GBP2023-05-31
6,735 GBP2022-05-31
Current Assets
163,397 GBP2023-05-31
112,600 GBP2022-05-31
Net Current Assets/Liabilities
-149,986 GBP2023-05-31
-219,956 GBP2022-05-31
Total Assets Less Current Liabilities
-127,286 GBP2023-05-31
-187,392 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-37,218 GBP2023-05-31
-43,173 GBP2022-05-31
Net Assets/Liabilities
-164,504 GBP2023-05-31
-230,565 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
28,727 GBP2023-05-31
28,727 GBP2022-05-31
Other
112,251 GBP2023-05-31
106,611 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
140,978 GBP2023-05-31
135,338 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,500 GBP2023-05-31
25,764 GBP2022-05-31
Other
89,778 GBP2023-05-31
77,010 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,278 GBP2023-05-31
102,774 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,736 GBP2022-06-01 ~ 2023-05-31
Other
12,768 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,504 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
227 GBP2023-05-31
2,963 GBP2022-05-31
Other
22,473 GBP2023-05-31
29,601 GBP2022-05-31
Other types of inventories not specified separately
30,059 GBP2023-05-31
46,967 GBP2022-05-31
Trade Debtors/Trade Receivables
73,144 GBP2023-05-31
48,871 GBP2022-05-31
Other Debtors
28,484 GBP2023-05-31
10,027 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
5,955 GBP2023-05-31
5,955 GBP2022-05-31
Trade Creditors/Trade Payables
247,980 GBP2023-05-31
266,924 GBP2022-05-31
Taxation/Social Security Payable
2,405 GBP2023-05-31
5,436 GBP2022-05-31
Accrued Liabilities
9,186 GBP2023-05-31
3,718 GBP2022-05-31
Other Creditors
47,857 GBP2023-05-31
50,523 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
37,218 GBP2023-05-31
43,173 GBP2022-05-31
Bank Borrowings
Non-current
37,218 GBP2023-05-31
43,173 GBP2022-05-31
Current
5,955 GBP2023-05-31
5,955 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-05-31
50,000 shares2022-05-31

  • LOTHIAN CATERING BUTCHERS LIMITED
    Info
    Registered number SC438936
    Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland KY1 2YX
    Private Limited Company incorporated on 2012-12-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.