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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
    Mclaren, Michael
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Andrew James, Mr.
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mason, James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mear, David
    Individual
    Officer
    icon of calendar 2025-05-14 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 2
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2023-01-17 ~ 2024-09-19
    PE - Secretary → CIF 0
  • 4
    icon of addressFintalich Farm, Muthill, Crieff, Perthshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2024-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    KINBURN (182) LIMITED - 2013-01-22
    icon of addressKinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Active Corporate (26 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-17 ~ 2023-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEASE BAY FARMS LIMITED

Previous name
KINBURN (217) LIMITED - 2023-02-27
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Fixed Assets - Investments
3,184,339 GBP2024-12-27
4,843 GBP2023-12-29
Debtors
1,327,659 GBP2024-12-27
1,795,644 GBP2023-12-29
Cash at bank and in hand
36,769 GBP2024-12-27
129,287 GBP2023-12-29
Current Assets
1,364,428 GBP2024-12-27
3,223,352 GBP2023-12-29
Net Current Assets/Liabilities
1,112,859 GBP2024-12-27
2,792,166 GBP2023-12-29
Total Assets Less Current Liabilities
4,297,198 GBP2024-12-27
2,797,009 GBP2023-12-29
Equity
Called up share capital
4,296,630 GBP2024-12-27
2,800,000 GBP2023-12-29
0 GBP2022-12-29
Retained earnings (accumulated losses)
568 GBP2024-12-27
-2,991 GBP2023-12-29
0 GBP2022-12-29
Equity
5,636,407 GBP2024-12-27
2,797,009 GBP2023-12-29
0 GBP2022-12-29
Profit/Loss
3,559 GBP2023-12-30 ~ 2024-12-27
-2,991 GBP2022-12-30 ~ 2023-12-29
Issue of Equity Instruments
Called up share capital
1,496,630 GBP2023-12-30 ~ 2024-12-27
2,800,000 GBP2022-12-30 ~ 2023-12-29
Issue of Equity Instruments
1,496,630 GBP2023-12-30 ~ 2024-12-27
2,800,000 GBP2022-12-30 ~ 2023-12-29
Average Number of Employees
32023-12-30 ~ 2024-12-27
42022-12-30 ~ 2023-12-29
Wages/Salaries
0 GBP2023-12-30 ~ 2024-12-27
18,759 GBP2022-12-30 ~ 2023-12-29
Investments in Subsidiaries
3,184,339 GBP2024-12-27
4,843 GBP2023-12-29
Trade Debtors/Trade Receivables
0 GBP2024-12-27
1,408,588 GBP2023-12-29
Other Debtors
Current
0 GBP2024-12-27
387,056 GBP2023-12-29
Prepayments/Accrued Income
Current
0 GBP2024-12-27
0 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-27
0 GBP2023-12-29
Other Remaining Borrowings
Current
0 GBP2024-12-27
296,688 GBP2023-12-29
Other Creditors
Current
0 GBP2024-12-27
3,538 GBP2023-12-29
Creditors
Current
251,569 GBP2024-12-27
431,186 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-27
0 GBP2023-12-29
Other Remaining Borrowings
Non-current
0 GBP2024-12-27
0 GBP2023-12-29
Bank Borrowings
0 GBP2024-12-27
0 GBP2023-12-29
Bank Overdrafts
0 GBP2024-12-27
0 GBP2023-12-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-27
296,688 GBP2023-12-29
Non-current, Amounts falling due after one year
0 GBP2023-12-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-27
0 GBP2023-12-29

Related profiles found in government register
  • PEASE BAY FARMS LIMITED
    Info
    KINBURN (217) LIMITED - 2023-02-27
    Registered number SC755681
    icon of addressDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PEASE BAY FARMS LIMITED
    S
    Registered number Sc755681
    icon of addressKinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDrysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,515,312 GBP2024-12-27
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.