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
    Farmer born in July 1976
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Andrew James, Mr.
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mason, James
    Farmer born in January 1958
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2023-01-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Fintalich Farm, Muthill, Crieff, Perthshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-15 ~ 2024-02-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2023-01-17 ~ 2024-09-19
    PE - Secretary → CIF 0
  • 4
    KINBURN (182) LIMITED - 2013-01-22
    Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
    Active Corporate (19 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
Average Number of Employees
42023-01-17 ~ 2023-12-31
Fixed Assets - Investments
4,843 GBP2023-12-31
Fixed Assets
4,843 GBP2023-12-31
Total Inventories
1,298,421 GBP2023-12-31
Debtors
Current
1,795,644 GBP2023-12-31
Cash at bank and in hand
129,287 GBP2023-12-31
Current Assets
3,223,352 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-431,186 GBP2023-12-31
Net Current Assets/Liabilities
2,792,166 GBP2023-12-31
Total Assets Less Current Liabilities
2,797,009 GBP2023-12-31
Net Assets/Liabilities
2,797,009 GBP2023-12-31
Equity
Called up share capital
2,800,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,991 GBP2023-12-31
Equity
2,797,009 GBP2023-12-31
Value of work in progress
1,298,421 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,408,588 GBP2023-12-31
Other Debtors
Current
387,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,750 GBP2023-12-31
Other Creditors
Current
3,538 GBP2023-12-31
Other Remaining Borrowings
Current
296,688 GBP2023-12-31
Creditors
Current
431,186 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,800,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-17 ~ 2023-12-31

Related profiles found in government register
  • PEASE BAY FARMS LIMITED
    Info
    KINBURN (217) LIMITED - 2023-02-27
    Registered number SC755681
    Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA
    Private Limited Company incorporated on 2023-01-17 (2 years 5 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
    Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,620 GBP2020-07-01 ~ 2021-12-31
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.