Founded in 2008, Dawnfresh Farming, classified under reg no. SC344049 is an active company. Currently registered at 1st Floor Admiralty Park KY11 2YW, Dunfermline the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 27th Mar 2022.
The firm has 3 directors, namely Piotr K., Benjamin H. and Scott N.. Of them, Piotr K., Benjamin H., Scott N. have been with the company the longest, being appointed on 7 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1st Floor Admiralty Park |
| Office Address2 | Rosyth |
| Town | Dunfermline |
| Post code | KY11 2YW |
| Country of origin | United Kingdom |
| Registration Number | SC344049 |
| Date of Incorporation | Mon, 9th Jun 2008 |
| Industry | Manufacture TV transmitters, telephony etc. |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Mowi Scotland Limited from Fife, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dawnfresh Seafoods Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alastair S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mowi Scotland Limited
1st Floor Admiralty Park Admiralty Park, Rosyth, Fife, KY11 2YW, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc138843 |
| Notified on | 7 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dawnfresh Seafoods Limited
Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Uddingston, Edinburgh, EH12 5HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc053773 |
| Notified on | 6 April 2017 |
| Ceased on | 7 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alastair S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-29 | 2021-03-28 | 2022-03-27 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 001 927 | |||
| Current Assets | 9 446 118 | 9 705 564 | 9 685 237 | 13 143 256 |
| Debtors | 411 616 | 772 428 | 510 202 | 1 404 691 |
| Net Assets Liabilities | 5 785 194 | 3 409 142 | 6 276 591 | 8 512 725 |
| Other Debtors | 398 261 | 767 027 | 505 663 | 647 814 |
| Property Plant Equipment | 7 810 116 | 7 901 021 | 7 305 131 | 6 988 980 |
| Total Inventories | 9 034 502 | 8 933 136 | 9 175 035 | 10 736 638 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | -5 681 071 | -5 681 071 | -5 681 071 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 888 364 | 6 878 780 | 7 800 599 | 8 662 624 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 140 590 | 325 929 | 545 874 | |
| Administrative Expenses | 2 343 335 | 1 850 643 | 1 374 277 | 1 315 818 |
| Amortisation Expense Intangible Assets | -1 969 | |||
| Amounts Owed To Group Undertakings | 6 290 803 | 6 927 923 | 3 966 138 | 3 935 254 |
| Average Number Employees During Period | 67 | 66 | 66 | 62 |
| Balances Amounts Owed To Related Parties | 3 966 138 | 3 935 254 | ||
| Bank Borrowings Overdrafts | 884 542 | 2 253 856 | 1 581 707 | |
| Banking Arrangements Classified As Cash Cash Equivalents | -2 253 856 | -1 581 707 | ||
| Bank Overdrafts | 884 542 | 2 253 856 | 1 581 707 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 559 800 | 57 500 | 51 500 | 45 500 |
| Cash Cash Equivalents Cash Flow Value | -884 542 | -2 253 856 | -1 581 707 | 1 001 927 |
| Cost Sales | 14 891 811 | 16 409 745 | 15 661 060 | 15 920 465 |
| Creditors | 922 650 | 1 397 676 | 1 058 094 | 659 737 |
| Deferred Income | 169 724 | 198 111 | 314 604 | 247 024 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 405 834 | 536 270 | -557 785 | -331 443 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -284 033 | |||
| Depreciation Expense Property Plant Equipment | 968 866 | 968 214 | 851 860 | 790 402 |
| Depreciation Impairment Expense Property Plant Equipment | 1 011 515 | 921 819 | 862 025 | |
| Distribution Costs | 675 897 | 669 870 | 658 067 | 1 183 567 |
| Finance Lease Liabilities Present Value Total | 355 739 | 110 011 | 38 581 | 54 605 |
| Finance Lease Payments Owing Minimum Gross | 355 739 | 283 600 | 127 315 | 87 969 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 282 179 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 663 | 451 | 380 | -27 385 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 295 420 | 1 135 096 | 1 923 437 | 1 913 689 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -5 812 | -2 847 | -9 497 | -7 478 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -703 824 | 2 356 906 | -1 018 597 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 360 812 | -262 226 | 894 489 | |
| Gain Loss In Cash Flows From Change In Inventories | -101 366 | 241 899 | 1 561 603 | |
| Gain Loss On Disposals Property Plant Equipment | -12 130 | |||
| Government Grant Income | 34 848 | 45 869 | 63 288 | 67 581 |
| Gross Profit Loss | 941 683 | 47 634 | 4 966 475 | 4 475 161 |
| Income From Related Parties | 16 427 076 | 20 489 793 | 18 880 786 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 011 515 | 921 819 | 862 025 | |
| Intangible Assets Gross Cost | -5 681 071 | -5 681 071 | -5 681 071 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 500 | 20 800 | 8 014 | 5 765 |
| Interest Payable Similar Charges Finance Costs | 79 684 | 117 033 | 129 970 | 108 132 |
| Loans From Other Related Parties Other Than Directors | 2 000 000 | |||
| Net Cash Flows From Used In Operating Activities | 879 642 | -1 569 182 | -1 593 084 | |
| Net Cash Generated From Operations | 762 609 | -1 699 152 | ||
| Net Current Assets Liabilities | -1 102 272 | -3 094 203 | 29 554 | 2 183 482 |
| Net Interest Paid Received Classified As Operating Activities | -117 033 | -129 970 | ||
| Operating Profit Loss | -1 871 973 | -2 259 019 | 2 997 419 | 2 344 266 |
| Other Creditors | 559 734 | 615 693 | 777 144 | 1 361 083 |
| Other Deferred Tax Expense Credit | 1 854 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 099 | |||
| Other Disposals Property Plant Equipment | 59 269 | |||
| Other Interest Expense | 79 184 | 96 233 | 121 956 | 102 367 |
| Other Operating Income Format1 | 205 576 | 213 860 | 63 288 | 368 490 |
| Other Remaining Borrowings | 914 525 | 1 611 542 | 1 196 723 | 772 493 |
| Other Taxation Social Security Payable | 47 167 | 49 703 | 49 052 | 68 779 |
| Payments Finance Lease Liabilities Classified As Financing Activities | -72 139 | |||
| Payments To Related Parties | 1 326 651 | 1 022 156 | 900 179 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 72 987 | 86 286 | 85 912 | 82 373 |
| Prepayments Accrued Income | 97 076 | |||
| Proceeds From Sales Property Plant Equipment | -26 040 | |||
| Profit Loss | -1 951 657 | -2 376 052 | 2 867 449 | 2 236 134 |
| Profit Loss On Ordinary Activities Before Tax | -1 951 657 | -2 376 052 | 2 867 449 | 2 236 134 |
| Property Plant Equipment Gross Cost | 13 698 480 | 14 779 801 | 15 105 730 | 15 651 604 |
| Social Security Costs | 182 286 | 180 388 | 185 730 | 194 378 |
| Staff Costs Employee Benefits Expense | 2 213 154 | 2 276 955 | 2 334 222 | 2 487 181 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 62 979 | 65 073 | 4 288 | 11 400 |
| Tax Expense Credit Applicable Tax Rate | -370 815 | -451 450 | 544 815 | 424 865 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -32 438 | -31 918 | 62 894 | -57 173 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 59 735 | 11 720 | 2 288 | 2 536 |
| Total Assets Less Current Liabilities | 6 707 844 | 4 806 818 | 7 334 685 | 9 172 462 |
| Total Borrowings | 1 799 067 | 3 865 398 | 2 778 430 | 2 772 493 |
| Total Operating Lease Payments | 193 266 | 264 202 | 225 028 | 236 292 |
| Trade Creditors Trade Payables | 2 248 806 | 2 257 015 | 2 701 094 | 3 146 909 |
| Trade Debtors Trade Receivables | 13 355 | 5 401 | 4 539 | 659 801 |
| Turnover Revenue | 15 833 494 | 16 457 379 | 20 627 535 | 20 395 626 |
| Wages Salaries | 1 957 881 | 2 010 281 | 2 062 580 | 2 210 430 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on Wed, 10th May 2023 to 1st Floor Admiralty Park Rosyth Dunfermline KY11 2YW filed on: 10th, May 2023 |
address | Free Download (1 page) |
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