Loch Fyne Seafarms Limited

Proposed for strike-offSC108718 Private limited company
Incorporated
15 January 1988 (38 years)
Industry
Marine aquaculture (03210)
Owned by
Lochfyne Langoustines Ltd
Accounts type
Total exemption full
Region
Scotland
Address
The Old Surgery
School Road
Tarbert
PA29 6UL

Filing status

Accounts due
25 December 2024
Last accounts
31 December 2022
Conf. stmt due
7 June 2026
Last conf. stmt
24 May 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2018
Also at The Red Herring Seafood Restaurant Ltd (proposed for strike-off), Lochfyne Property Holdings Ltd (proposed for strike-off)
British
Born September 1978 (48)
Mcmillan, Andrew
Director · Appointed 22 May 2018
British
Born May 1989 (37)
Officer history (7 former)
22 May 2018
Appointed Mcmillan, James Duncan as Director
22 May 2018
Appointed Mcmillan, Andrew as Director
22 May 2018
Resigned Merrick, Mark Peter as Director
22 May 2018
Resigned Merrick, Mark Peter as Secretary
22 May 2018
Resigned Merrick, Scott James as Director
22 May 2018
Resigned Goldsworthy, Gordon Thomas as Director
7 August 2008
Appointed Merrick, Mark Peter as Director
7 August 2008
Appointed Merrick, Mark Peter as Secretary
7 August 2008
Resigned Merrick, Peter Maurice as Secretary
7 August 2008
Resigned Merrick, Peter Maurice as Director
29 March 2004
Appointed Merrick, Scott James as Director
31 December 2003
Resigned Appleby, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lochfyne Langoustines Ltd
Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
22 May 2018
Ceased Gordon Thomas Goldsworthy — Owns 25–50% of shares
22 May 2018
Ceased A M Seafoods Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
(£59,757)
Cash
£0
Employees
13
Debt Ratio
115%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 £35,740 (£155,230) £115,087 (£59,757)
Balance sheet detail
2022202120202019
Fixed Assets£301,388£338,237£384,842£325,320
Current Assets£87,148£220,071£275,960£315,993
Debtors£66,123£164,508£127,063£204,847
Cash£0£2,129£43,768£455
Creditors (< 1 year)£396,253£384,697£747,362£594,078
Creditors (> 1 year)£33,410£40,444£43,689
Net Current Assets(£309,105)(£164,626)(£471,402)(£278,085)
Net Assets(£59,757)£115,087(£155,230)£35,740
Shareholder Funds(£59,757)£115,087(£155,230)£35,740

Filings

Filing history not loaded yet. See it on Companies House

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