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
    Mcloughlin, Stephen Donovan
    Agriculture Advisor born in August 1984
    Individual (4 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Thomas Richard
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Webb, Hamish David Charles
    Born in April 1981
    Individual
    Officer
    2018-02-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Boer, Daniel Bor
    Financier born in June 1978
    Individual
    Officer
    2017-10-23 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Daniel Bor Boer
    Born in June 1978
    Individual
    Person with significant control
    2017-10-23 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh, Uk
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-10-23 ~ 2017-11-08
    PE - Director → CIF 0
parent relation
Company in focus

TERRAPROTEIN EQUITY PARTNERS LIMITED

Previous name
LISTER SQUARE (NO 240) LIMITED - 2017-10-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
339,916 GBP2023-12-31
339,916 GBP2022-12-31
Debtors
164,900 GBP2023-12-31
298,201 GBP2022-12-31
Cash at bank and in hand
288 GBP2023-12-31
123 GBP2022-12-31
Current Assets
165,188 GBP2023-12-31
298,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,480,701 GBP2023-12-31
-1,602,725 GBP2022-12-31
Net Current Assets/Liabilities
-1,315,513 GBP2023-12-31
-1,304,401 GBP2022-12-31
Total Assets Less Current Liabilities
-975,597 GBP2023-12-31
-964,485 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,375,597 GBP2023-12-31
-1,364,485 GBP2022-12-31
Equity
-975,597 GBP2023-12-31
-964,485 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
339,915 GBP2023-12-31
339,915 GBP2022-12-31
Amounts invested in assets
Non-current
339,916 GBP2023-12-31
339,916 GBP2022-12-31
Amounts Owed By Related Parties
66,400 GBP2023-12-31
Current
198,936 GBP2022-12-31
Other Debtors
Amounts falling due within one year
98,500 GBP2023-12-31
99,265 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
164,900 GBP2023-12-31
298,201 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
186 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
42,283 GBP2022-12-31
Other Creditors
Current
1,480,701 GBP2023-12-31
1,560,256 GBP2022-12-31
Creditors
Current
1,480,701 GBP2023-12-31
1,602,725 GBP2022-12-31

  • TERRAPROTEIN EQUITY PARTNERS LIMITED
    Info
    LISTER SQUARE (NO 240) LIMITED - 2017-10-26
    Registered number SC579653
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2017-10-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.