Website & contact details
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- The site of this company’s group or brand.
Loch Fyne Oysters Limited
- Incorporated
- 15 December 1978 (47 years)
- Industry
- Marine aquaculture (03210) Processing and preserving of fish, crustaceans and molluscs (10200)Retail sale of fish, crustaceans and molluscs in specialised stores (47230)Licensed restaurants (56101)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- ClachanCairndowArgyllPA26 8BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born April 1973 (53)
Director · Appointed 19 June 2023
British
Born January 1973 (53)
British
Born April 1960 (66)
Corporate Secretary · Appointed 12 March 2015
Director · Appointed 24 September 2014
British
Born October 1962 (64)
Officer history (31 former)
27 August 2026
19 June 2023
19 June 2023
23 October 2019
2 November 2018
12 October 2016
13 August 2015
21 July 2015
21 July 2015
Resigned Paterson, Martyn Peter as Director
26 June 2015
21 May 2015
17 March 2015
12 March 2015
28 January 2015
Resigned Seaborne, Helen as Secretary
5 December 2014
24 September 2014
8 July 2014
Resigned Seaborne, Helen as Director
28 February 2014
Resigned Sutherland, Stephen Alexander as Director
1 May 2012
Appointed Paterson, Martyn Peter as Director
1 May 2012
17 February 2012
17 February 2012
17 February 2012
Resigned Johnston, Hugh Laughlin as Director
17 February 2012
Resigned Medonova, Renata as Director
30 March 2011
18 November 2010
Appointed Medonova, Renata as Director
18 November 2010
Resigned Bremner, Francis as Director
16 November 2009
Resigned Mcphail, Paul as Director
1 January 2009
Appointed Sutherland, Stephen Alexander as Director
14 November 2007
Appointed Mcphail, Paul as Director
11 October 2007
28 September 2006
28 September 2006
1 May 2006
17 November 2005
Appointed Seaborne, Helen as Director
17 November 2005
Resigned Davidson, James Gordon as Director
17 November 2005
Appointed Johnston, Hugh Laughlin as Director
17 November 2005
Resigned Phillips, Colin Raymond as Director
17 December 2004
Resigned Mcglashan, Iain Alan Stuart as Director
5 November 2004
Resigned Mcglashan, Iain Alan Stuart as Secretary
5 November 2004
Appointed Seaborne, Helen as Secretary
5 November 2004
Resigned Mcglashan, Iain Alan Stuart as Director
17 September 2004
Appointed Bremner, Francis as Director
26 August 2004
Resigned Mcdougall, Allan as Director
26 August 2004
Resigned Mccheyne, Carrie Ann as Director
1 August 2003
28 April 2003
Appointed Mccheyne, Carrie Ann as Director
28 April 2003
Appointed Phillips, Colin Raymond as Director
4 February 2003
Appointed Mcdougall, Allan as Director
5 April 2002
5 April 2002
Appointed Mcglashan, Iain Alan Stuart as Secretary
22 March 2002
Appointed Mcglashan, Iain Alan Stuart as Director
20 March 2002
Appointed Mcglashan, Iain Alan Stuart as Director
9 February 2002
14 November 2000
14 November 2000
1 January 2000
1 October 1999
1 January 1997
Appointed Davidson, James Gordon as Director
20 October 1995
Resigned Weir, David as Director
8 July 1994
Resigned Gordon, Alistair David Kirk as Director
13 February 1991
Appointed Gordon, Alistair David Kirk as Director
25 April 1990
15 January 1990
Appointed Weir, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc361498
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ardyne Organic Farms Ltd Owns 75–100% of shares
Associated Seafoods Limited Owns 50–75% of shares
Asl Buckie Ltd Owns 75–100% of shares
Associated Seafoods Trading Limited Owns 75–100% of shares
Glenisla Pride of Scotland Limited Owns 75–100% of shares
Loch Fyne Oysters Limited This company Owns 75–100% of shares
Seasalter (Walney) Limited Owns 75–100% of shares
Lossie Seafoods Ltd. Owns 75–100% of shares
R.R. Spink and Sons Limited Owns 75–100% of shares
Moray Seafoods Limited Owns 75–100% of shares
The Pride of Scotland Limited Owns 75–100% of shares
Farm Originals (Assets) Ltd Owns 75–100% of shares
Keto Kitchen Ltd Owns 75–100% of shares
London Smoke and Cure Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£3,337,952)
- Cash
- £125,104
- Profit Before Tax
- (£905,709)
- Debt Ratio
- 162%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,636,343 | £2,749,642 | £2,844,928 | £3,043,063 | £3,228,211 | £3,796,303 | £4,065,743 |
| Current Assets | £2,782,150 | £2,627,799 | £2,136,398 | £2,404,936 | £2,520,802 | £2,669,024 | £4,281,823 |
| Debtors | £2,141,754 | £1,991,567 | £1,054,912 | £1,252,354 | £1,375,168 | £1,348,176 | £2,862,741 |
| Cash | £125,104 | £131,564 | £34,672 | £264,449 | £40,183 | £27,173 | £23,073 |
| Creditors (< 1 year) | £8,625,943 | £7,657,414 | £4,308,870 | £3,435,700 | £6,671,991 | £6,617,540 | £7,556,323 |
| Creditors (> 1 year) | £0 | £1,000,000 | |||||
| Net Current Assets | (£5,843,793) | (£5,029,615) | (£2,172,472) | (£4,151,189) | (£3,948,516) | (£3,274,500) | |
| Net Assets | (£3,337,952) | (£2,432,243) | (£505,210) | £684,443 | (£2,196,602) | (£395,183) | £526,510 |
| Shareholder Funds | (£3,337,952) | (£2,432,243) | (£505,210) | £684,443 | (£2,196,602) | (£395,183) | £526,510 |
Filings 262
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 30 September 2025 | Director's details changed |
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