Lunar Freezing & Cold Storage Company Limited

ActiveSC126272 Private limited company
Incorporated
16 July 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
East Quay
The Harbour
Peterhead
AB42 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born December 1990 (35)
Director · Appointed 9 June 2017
British
Born May 1988 (38)
Director · Appointed 28 June 2013
British
Born March 1972 (54)
Director · Appointed 1 December 2005
British
Born December 1967 (58)
Director · Appointed 20 September 2000
British
Born August 1967 (59)
Director · Appointed 20 September 2000
British
Born August 1969 (57)
Director · Appointed 14 September 1990
British
Born May 1951 (75)
Officer history (5 former)
2 February 2021
Resigned Buchan, Alexander as Director
2 February 2021
Resigned Buchan, Alexander as Secretary
1 January 2020
Appointed Buchan, William Campbell as Director
9 June 2017
Appointed Buchan, Alexander-John as Director
7 August 2014
Resigned Stephen, David Alexander as Director
28 June 2013
Appointed Buchan, Jane as Director
1 December 2005
Appointed Banks, Sinclair William as Director
20 September 2000
Appointed Buchan, John George as Director
20 September 2000
Appointed Stephen, David Alexander as Director
20 September 2000
Appointed Buchan, Alexander as Director
14 September 1990
Appointed Buchan, John as Director
14 September 1990
Appointed Buchan, Alexander as Secretary
14 September 1990
Appointed Buchan, Alexander as Director
14 September 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 September 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
16 July 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 July 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc076540

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lunar FPR Limited Owns 75–100% of shares
Lunar Freezing & Cold Storage Company Limited This company Owns 75–100% of shares
Scotia Charters Ltd. Owns 25–50% of shares
Lunar Harvest Fishing Limited Owns 75–100% of shares
Sea Foam Limited Owns 75–100% of shares
Summer Isles Fishing Company Limited Owns 75–100% of shares
Ugie Salmon Fishing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,090,339
Cash
£3,257,318
Turnover
£98,760,528
Profit Before Tax
(£1,044,313)
Employees
289
Debt Ratio
91%
Current Ratio
0.9x
Profit Margin
-1%
Return on Equity
-9%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2023 2025 £71,732,246 £78,160,927 £82,518,847 £98,760,528
Balance sheet detail
2025202320222021
Fixed Assets£25,536,628£21,213,622£19,743,615£20,637,900
Current Assets£78,105,085£66,189,533£66,296,062£57,052,901
Debtors£39,928,414£40,833,238£42,512,084£33,168,999
Cash£3,257,318£2,916,531£2,890,859£2,520,563
Creditors (< 1 year)£91,196,984£76,268,111£75,248,215£68,056,026
Net Current Assets(£13,091,899)(£10,078,578)(£8,952,153)(£11,003,125)
Net Assets£9,090,339£9,636,304£9,873,919£8,893,610
Shareholder Funds£9,090,339£9,636,304£9,873,919£8,893,610

Turnover£98,760,528£82,518,847£78,160,927£71,732,246
Cost of Sales£95,566,395£78,315,488£72,564,558£67,408,246
Gross Profit£3,194,133£4,203,359£5,596,369£4,324,000
Admin Expenses£4,370,613£4,487,522£4,325,001£4,169,685
Staff Costs£17,242,955£14,862,031£12,549,496£12,263,936
Operating Profit(£1,057,182)(£174,457)£1,400,667£296,411
Profit Before Tax(£1,044,313)(£170,405)£1,397,603£294,275
Tax(£184,892)£67,210£417,294(£918,717)
Profit for Period(£859,421)(£237,615)£980,309£1,212,992

Filings 112

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
22 July 2026Confirmation statement with updates13 July 2026
10 July 2026Director's details changed
10 July 2026Director's details changed
17 November 2025Full accounts31 December 2024
Show all 112 filings

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