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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
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, David Barn
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRandolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,486,735 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sleith, William Mcewan
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Appolinari, Stephen
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Vareille, Herve
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Herve Vareille
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-07
    PE - Has significant influence or controlCIF 0
  • 4
    Maxwell, Alan
    Accountant born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Alan Maxwell
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    Lamond, Andrew
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Reilly, Anthony John
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2025-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOTHIAN CATERING BUTCHERS LIMITED

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
10110 - Processing And Preserving Of Meat
Brief company account
Property, Plant & Equipment
28,627 GBP2024-05-31
22,700 GBP2023-05-31
Total Inventories
36,266 GBP2024-05-31
30,059 GBP2023-05-31
Debtors
Current
160,981 GBP2024-05-31
101,628 GBP2023-05-31
Cash at bank and in hand
39,848 GBP2024-05-31
31,710 GBP2023-05-31
Current Assets
237,095 GBP2024-05-31
163,397 GBP2023-05-31
Net Current Assets/Liabilities
-94,314 GBP2024-05-31
-149,986 GBP2023-05-31
Total Assets Less Current Liabilities
-65,687 GBP2024-05-31
-127,286 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-37,218 GBP2023-05-31
Net Assets/Liabilities
-70,675 GBP2024-05-31
-164,504 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,527 GBP2024-05-31
28,727 GBP2023-05-31
Other
124,511 GBP2024-05-31
112,251 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
159,038 GBP2024-05-31
140,978 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,894 GBP2024-05-31
28,500 GBP2023-05-31
Other
100,517 GBP2024-05-31
89,778 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,411 GBP2024-05-31
118,278 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,394 GBP2023-06-01 ~ 2024-05-31
Other
10,739 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,133 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,633 GBP2024-05-31
227 GBP2023-05-31
Other
23,994 GBP2024-05-31
22,473 GBP2023-05-31
Other types of inventories not specified separately
36,266 GBP2024-05-31
30,059 GBP2023-05-31
Trade Debtors/Trade Receivables
150,881 GBP2024-05-31
73,144 GBP2023-05-31
Prepayments
5,729 GBP2024-05-31
25,244 GBP2023-05-31
Other Debtors
4,371 GBP2024-05-31
3,240 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
160,981 GBP2024-05-31
Amounts falling due within one year, Current
101,628 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
5,955 GBP2024-05-31
Non-current, Amounts falling due after one year
37,218 GBP2023-05-31
Bank Borrowings
Non-current
31,263 GBP2024-05-31
37,218 GBP2023-05-31
Current
5,955 GBP2024-05-31
5,955 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-05-31
50,000 shares2023-05-31

  • LOTHIAN CATERING BUTCHERS LIMITED
    Info
    Registered number SC438936
    icon of addressFife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland KY1 2YX
    Private Limited Company incorporated on 2012-12-17 (12 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.