5 Loon's Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
5 Loon's Ltd's network
5 people6 organisationsExplore in 3Di5 listed on the board. 6 organisations share a board member with this company.The large node is 5 Loon's Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Nicholas Henry Coetzer | Director | 2018 | 8y 4m |
| Rikki Ronald Douglas Pirie | Director | 2018 | 8y 4m |
| Sacha Giraud | Director | 2018 | 8y 4m |
| Graham Leslie Buchan | Director | 2018 | 8y 4m |
| Daniel Gowans | Director | 2018 | 8y 4m |
Recent news and events
From the public record
- 31 July 2026Accounts made up to this dateCompanies House company file
- 29 July 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nicholas Henry Coetzer | Director | 12 July 2018 | 1 other current board |
| Rikki Ronald Douglas Pirie | Director | 12 July 2018 | 4 other current boards |
| Sacha Giraud | Director | 12 July 2018 | 1 other current board |
| Graham Leslie Buchan | Director | 12 July 2018 | 3 other current boards |
| Daniel Gowans | Director | 12 July 2018 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Nicholas Henry Coetzer Director · appointed 2018
- Rikki Ronald Douglas Pirie Director · appointed 2018
- Sacha Giraud Director · appointed 2018
- Graham Leslie Buchan Director · appointed 2018
- Daniel Gowans Director · appointed 2018
Directors past 6 years
- Nicholas Henry Coetzer Director · appointed 2018
- Rikki Ronald Douglas Pirie Director · appointed 2018
- Sacha Giraud Director · appointed 2018
- Graham Leslie Buchan Director · appointed 2018
- Daniel Gowans Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Nicholas Henry Coetzer Director · appointed 2018
- Rikki Ronald Douglas Pirie Director · appointed 2018
- Sacha Giraud Director · appointed 2018
- Graham Leslie Buchan Director · appointed 2018
- Daniel Gowans Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is 5 Loon's Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2026 | FRS102 | Not reported | Not reported | £31.50k | £31.50k | Not reported | 19 |
| 31 July 2025 | FRS102 | Not reported | Not reported | £27.70k | £27.70k | Not reported | 19 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £59.39k | £75.58k | Not reported | 25 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £60.65k | £106.62k | £110.22k | 17 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £43.46k | £107.58k | £97.77k | 17 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £46.31k | £118.20k | £132.47k | 21 |
| 31 July 2020 | FRS102 | Not reported | Not reported | -£30.14k | £39.14k | £80.95k | 21 |
| 31 July 2019Long period: 13 months | - | Not reported | Not reported | Not reported | Not reported | £20.63k | 21 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2026
- Next accounts due
- 30 April 2028 Not yet due
- Confirmation statement last made up to
- 29 July 2025
- Next confirmation statement due
- 12 August 2026 Overdue by 93 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC602404
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 12 July 2018
- Registered office
- 5 Jesmond Drive, Bridge of Don, Aberdeen, AB22 8UR
- Nature of business (SIC)
- 56103 Take-away food shops and mobile food stands
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 July 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2026
- Next accounts due
- 30 April 2028 Not yet due
- Confirmation statement last made up to
- 29 July 2025
- Next confirmation statement due
- 12 August 2026 Overdue by 93 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
15iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.15 other active companies have the same main business code (56103 Take-away food shops and mobile food stands) and a registered office in the AB22 postcode district.
- Kgs1 Retail Ltd
- TRI Polar Limited
- M&J Fong Limited
- Blue Chipper Ltd
- State Side Burger Co Ltd
- Stp84 Aberdeen Limited
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 31 July 2026Accounts made up to this dateCompanies House company file
- 29 July 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Leslie BuchanPerson · British |
| 12 July 2018 | Current |
| Mr Rikki Ronald Douglas PiriePerson · British |
| 12 July 2018 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.