Lossie Seafoods Ltd.

ActiveSC145004 Private limited company
Incorporated
17 June 1993 (33 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Accounts type
Full
Region
Scotland
Address
5-13 Low Street
Buckie
AB56 1UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born April 1973 (53)
Christofi, Alekos
Director · Appointed 22 December 2022
Australian
Born June 1974 (52)
West, William Victor
Secretary · Appointed 23 March 2018
Director · Appointed 14 July 2011
British
Born January 1973 (53)
Officer history (13 former)
27 August 2026
Appointed Orr, Christopher John Walsh as Director
22 December 2022
Appointed Christofi, Alekos as Director
22 December 2022
Resigned Hazeldean, William James as Director
23 March 2018
Appointed West, William Victor as Secretary
14 July 2011
Resigned Cowe, John as Secretary
14 July 2011
Appointed West, William Victor as Director
14 July 2011
Appointed Hazeldean, William James as Director
14 July 2011
Resigned Devin, Charles Robert as Director
14 July 2011
Resigned Hutchins, Derek Richard as Director
14 July 2011
Resigned Cowe, John as Director
14 July 2011
Resigned Nolan, George Vincent as Director
8 April 2006
Appointed Nolan, George Vincent as Director
8 April 2006
Appointed Hutchins, Derek Richard as Director
3 April 2006
Resigned Palmer, Ronald Mackay as Director
28 January 2005
Resigned Brown, Hugh Spence as Director
1 December 2004
Appointed Cowe, John as Secretary
30 November 2004
Resigned Palmer, Ronald Mackay as Secretary
22 August 2001
Appointed Brown, Hugh Spence as Director
21 November 2000
Appointed Palmer, Ronald Mackay as Secretary
27 September 2000
Resigned Bell, Simon Leonard Lawrance as Secretary
27 September 2000
Resigned Bell, Simon Leonard Lawrance as Director
15 May 1995
Appointed Devin, Charles Robert as Director
11 June 1994
Appointed Cowe, John as Director
27 July 1993
Appointed Bell, Simon Leonard Lawrance as Secretary
27 July 1993
Appointed Bell, Simon Leonard Lawrance as Director
27 July 1993
Appointed Palmer, Ronald Mackay as Director
17 June 1993
Appointed Reid, Brian as Nominee Secretary
17 June 1993
Resigned Reid, Brian as Nominee Secretary
17 June 1993
Appointed Mabbott, Stephen as Nominee Director
17 June 1993
Resigned Mabbott, Stephen as 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
Limited
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 Owns 75–100% of shares
Seasalter (Walney) Limited Owns 75–100% of shares
Lossie Seafoods Ltd. This company 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
Kingdom Bakeries Ltd In liquidationOwns 75–100% of shares (as a firm)
London Smoke and Cure Ltd Owns 25–50% of shares
Vinhouse Ltd DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,414,734
Cash
£892,806
Profit Before Tax
£581,923
Debt Ratio
86%
Current Ratio
0.6x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,317,355 £3,128,535 £3,859,244 £5,333,924 £5,398,532 £3,955,785 £4,414,734
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,174,802£17,105,481£16,228,325£15,753,383£11,045,799£6,281,702£5,206,210
Current Assets£15,005,203£15,911,630£17,629,890£14,911,823£7,862,735£6,652,908£6,420,332
Debtors£8,109,625£10,228,217£8,529,876£8,749,043£4,632,947£3,179,076£3,066,570
Cash£892,806£203,193£348,479£323,866£267,456£247,451£248,807
Creditors (< 1 year)£23,293,986£25,039,343£23,518,487£19,511,992£10,789,788£7,209,849£8,776,754
Creditors (> 1 year)£1,955,840£2,629,512£2,978,500£3,879,501£3,623,205£2,251,112£445,460
Net Current Assets(£8,288,783)(£9,127,713)(£5,888,597)(£4,600,169)(£2,927,053)(£556,941)(£2,356,422)
Net Assets£4,414,734£3,955,785£5,398,532£5,333,924£3,859,244£3,128,535£2,317,355
Shareholder Funds£4,414,734£3,955,785£5,398,532£5,333,924£3,859,244£3,128,535£2,317,355

Turnover£65,527,810£34,724,014£27,583,312£28,043,455
Cost of Sales£112,102,968£79,712,942£56,226,794£29,028,203£22,148,555£23,586,849
Gross Profit£9,301,016£5,695,811£5,434,757£4,456,606
Admin Expenses£13,779,036£15,581,027£11,970,709£8,422,843£4,481,242£4,294,908£3,807,301
Staff Costs£16,393,013£17,888,815£13,430,534£10,053,213£5,389,477£4,660,815£3,917,140
Operating Profit£904,029£1,320,016£1,426,807£790,285
Profit Before Tax£581,923(£2,200,756)£72,362£435,316£1,021,892£1,072,107£516,009
Tax£122,974(£758,009)£7,754£138,636£291,183£260,927£127,311
Profit for Period£458,949(£1,442,747)£64,608£296,680£730,709£811,180£388,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
8 June 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates27 May 2026
3 February 2026Replacement filing for the appointment of a director
30 September 2025Director's details changed
Show all recent filings

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