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
    Colquhoun, Fergus
    Company Director born in May 1991
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Colquhoun, Malcolm, Sir
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - director → CIF 0
    Sir Malcolm Colquhoun
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Colquhoun, Katharine, Lady
    School Principal born in November 1954
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Cox, Christopher Charles
    Management Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-03-01
    OF - director → CIF 0
parent relation
Company in focus

LUSS FINE FOODS LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
302,573 GBP2021-12-31
309,448 GBP2020-12-31
Cash at bank and in hand
38 GBP2021-12-31
22 GBP2020-12-31
Creditors
Current
508,251 GBP2021-12-31
507,405 GBP2020-12-31
Net Current Assets/Liabilities
-508,213 GBP2021-12-31
-507,383 GBP2020-12-31
Total Assets Less Current Liabilities
-205,640 GBP2021-12-31
-197,935 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-205,650 GBP2021-12-31
-197,945 GBP2020-12-31
Equity
-205,640 GBP2021-12-31
-197,935 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
57,174 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7 GBP2021-12-31
401 GBP2020-12-31
Other Creditors
Current
508,244 GBP2021-12-31
449,830 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Between one and five year
4,000 GBP2021-12-31
4,000 GBP2020-12-31
More than five year
13,000 GBP2021-12-31
14,000 GBP2020-12-31
All periods
18,000 GBP2021-12-31
19,000 GBP2020-12-31
Bank Borrowings
Secured
57,174 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-12-31

  • LUSS FINE FOODS LIMITED
    Info
    Registered number SC459265
    Luss Smokehouse Church Road, Luss, Alexandria G83 8NZ
    Private Limited Company incorporated on 2013-09-17 and dissolved on 2023-09-12 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.