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Governance Register
Private limited company · No. SC618159 · Dunfermline

Overview

Earthbreath Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Earthbreath 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

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Liga KandereDirector2023
3y 1m
Erlands LuikaDirector2019
7y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 15 November 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

2iOccupation 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.
NameRoleAppointedOther boards
Erlands LuikaDirector23 January 2019No other current boards on our record
Liga KandereDirector4 October 2023No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Renars BumanisDirector15 January 201916 October 2023

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
5.4y
median 5.4y
Longest tenure
7.7y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Earthbreath 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

6 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.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k202520242023202220212020£12.85k£27.05k£3.01k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025Not reportedNot reported£12.85k£27.05k£3.01k2
31 January 2024Not reportedNot reported£5.07k£43.32k£9.07k2
31 January 2023Not reportedNot reported-£1.69kNot reported£4.25k1
31 January 2022Not reportedNot reported-£6.27k-£6.27k£5.78k1
31 January 2021Not reportedNot reported£1.62kNot reported£1.78k1
31 January 2020Not reportedNot reported-£7.31kNot reported£2.11k1
  • 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.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • 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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
15 November 2025
Next confirmation statement due
29 November 2026 Due in 22 days
Charges (secured loans)
None registered

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

Company number
SC618159
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
15 January 2019
Registered office
Unit 2d Castle Business Centre, Queensferry Road, Dunfermline, KY11 8NT
Nature of business (SIC)
  • 46310 Wholesale of fruit and vegetables
  • 46390 Non-specialised wholesale of food, beverages and tobacco
  • 46450 Wholesale of perfume and cosmetics
  • 47910 Retail sale via mail order houses or via Internet
Latest accounts
31 January 2026 (total exemption full)

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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 January 2026
Next accounts due
31 October 2027 Not yet due
Confirmation statement last made up to
15 November 2025
Next confirmation statement due
29 November 2026 Due in 22 days
Charges (secured loans)
None registered

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.

Recent news and events

From the public record

  • 31 January 2026Accounts made up to this dateCompanies House company file
  • 15 November 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

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Ms Kristine LuikaPerson · Latvian
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
15 September 2024Current
Mr Renars BumanisPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
15 January 201915 September 2024
Mr Renars BumanisPerson · Latvian
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
15 January 20191 October 2023

1 current controller and 2 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.