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 5
  • 1
    O'connor, John Stewart
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Ewan Wallace
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Robert Veitch
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dorren, Kevin Matthew
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Claire Dorren
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pade, Henrik Nygaard
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Veitch, Andrew Robert
    Group Marketing Director born in July 1972
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Kevin Matthew Dorren
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gray, Brian Dunlop
    Born in April 1952
    Individual
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MOVE FRESH LIMITED

Previous name
MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
53,056 GBP2024-12-31
90,499 GBP2023-12-31
Property, Plant & Equipment
130,545 GBP2024-12-31
118,442 GBP2023-12-31
Total Inventories
49,202 GBP2024-12-31
34,549 GBP2023-12-31
Debtors
Current
678,195 GBP2024-12-31
835,527 GBP2023-12-31
Cash at bank and in hand
324,433 GBP2024-12-31
2,117 GBP2023-12-31
Net Assets/Liabilities
336,995 GBP2024-12-31
247,309 GBP2023-12-31
Equity
Called up share capital
5,013 GBP2024-12-31
5,013 GBP2023-12-31
Capital redemption reserve
165 GBP2024-12-31
165 GBP2023-12-31
Retained earnings (accumulated losses)
331,817 GBP2024-12-31
242,131 GBP2023-12-31
Equity
336,995 GBP2024-12-31
247,309 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
112,329 GBP2024-12-31
112,329 GBP2023-12-31
Intangible Assets - Gross Cost
112,329 GBP2024-12-31
112,329 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
59,273 GBP2024-12-31
21,830 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,443 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
53,056 GBP2024-12-31
90,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,646 GBP2024-12-31
102,199 GBP2023-12-31
Vehicles
11,519 GBP2024-12-31
8,995 GBP2023-12-31
Computers
49,883 GBP2024-12-31
31,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
190,048 GBP2024-12-31
142,668 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,129 GBP2024-12-31
19,746 GBP2023-12-31
Vehicles
1,152 GBP2024-12-31
900 GBP2023-12-31
Computers
16,222 GBP2024-12-31
3,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,503 GBP2024-12-31
24,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,383 GBP2024-01-01 ~ 2024-12-31
Vehicles
2,051 GBP2024-01-01 ~ 2024-12-31
Computers
12,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
86,517 GBP2024-12-31
82,453 GBP2023-12-31
Vehicles
10,367 GBP2024-12-31
8,095 GBP2023-12-31
Computers
33,661 GBP2024-12-31
27,894 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
615,967 GBP2024-12-31
752,243 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
34,645 GBP2023-12-31
Other Debtors
Current
62,228 GBP2024-12-31
48,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
125,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
445,245 GBP2024-12-31
398,186 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,998 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
155,971 GBP2024-12-31
196,534 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,013 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,013 GBP2024-01-01 ~ 2024-12-31
5,013 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOVE FRESH LIMITED
    Info
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    Registered number SC507112
    2 Rennie Square, Brucefield Industrial Estate, Livingston EH54 9DF
    Private Limited Company incorporated on 2015-05-29 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • MOVE FRESH LIMITED
    S
    Registered number Sc507112
    2, Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
    Limited Company in Scotland
    CIF 1
  • MOVE FRESH LIMITED
    S
    Registered number Sc507112
    46, Melville Street, Edinburgh, Scotland, EH3 7HF
    Private Limited Company in Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DIRECT CHEF LIMITED - 2009-05-05
    DAILY DEALS LIMITED - 2008-01-29
    2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -487,797 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,080,473 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-06-29 ~ 2019-03-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.