THE SCOTTISH SALMON COMPANY LIMITED - EDINBURGH


Overview

THE SCOTTISH SALMON COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE SCOTTISH SALMON COMPANY LIMITED was incorporated 31 years ago on 23/10/1987 and has the registered number: SC107275. The accounts status is FULL and accounts are next due on 30/09/2019.

THE SCOTTISH SALMON COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE CALEDONIA LIMITED (until 29/09/2010)
PAN FISH SCOTLAND LIMITED (until 27/11/2007)
LIGHTHOUSE OF SCOTLAND LIMITED (until 06/01/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORISONS SECRETARIES LIMITED Corporate Secretary 2010-07-13 CURRENT
MRS SUSAN MARGARET COX Jun 1958 British Director 2014-06-13 CURRENT
MR CRAIG ANDERSON Oct 1962 British Director 2013-06-20 CURRENT
MRS FIONA MITCHELL LARKIN Dec 1971 British Director 2014-09-23 CURRENT
MR ROBERT JAMES HEANEY Apr 1949 British Director 2009-05-28 UNTIL 2009-11-13 RESIGNED
LARS OSCAR CHRISTER HOIJ Apr 1944 Swedish Director 1996-04-24 UNTIL 1997-02-24 RESIGNED
BERNT SIGVARD GEORG HALLSTEDT Feb 1935 Swedish Director 1991-05-17 UNTIL 1993-02-19 RESIGNED
LARS OSCAR CHRISTER HOIJ Apr 1944 Swedish Director 1993-12-06 UNTIL 1996-03-29 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2011-01-01 UNTIL 2013-12-31 RESIGNED
MR YURIY LOPATYNSKYY Sep 1971 British Director 2009-03-13 UNTIL 2011-08-15 RESIGNED
CHRISTIAN JENS JORGESEN Dec 1946 British Director 1992-11-26 UNTIL 1994-01-26 RESIGNED
ANDRE FLEM Aug 1962 Norwegian Director 1997-12-08 UNTIL 2000-11-01 RESIGNED
ATLE EIDE Feb 1957 Norweigian Director 2003-11-05 UNTIL 2007-11-01 RESIGNED
ANDERS BRANDBERG Feb 1933 Swedish Director 1989-08-29 UNTIL 1991-05-17 RESIGNED
MR MICHAEL GERARD CORBETT Dec 1961 Irish Director 2010-07-13 UNTIL 2010-12-31 RESIGNED
ULF LENNART CARLSSON May 1957 Swedish Director 1991-05-17 UNTIL 1992-11-26 RESIGNED
ULF LENNART CARLSSON May 1957 Swedish Director 1993-09-22 UNTIL 1994-01-11 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 Director 2007-09-12 UNTIL 2009-06-03 RESIGNED
MR HARALD SKAAR May 1954 Norwegian Director 2000-09-04 UNTIL 2003-11-05 RESIGNED
WILLIAM IAIN MUNRO SOMERVILLE Jul 1951 British Director 1991-01-01 UNTIL 2004-11-12 RESIGNED
INGE MIDTBO Apr 1964 Norwegian Director 1996-03-29 UNTIL 1997-08-31 RESIGNED
ROLF ELOF TJARNLUND Aug 1944 British Director 1993-02-19 UNTIL 1994-01-26 RESIGNED
OYVIND TORLEN Aug 1970 Norwegian Director 2007-01-31 UNTIL 2007-11-01 RESIGNED
MR ROBERT WILSON Aug 1966 British Director 2009-06-26 UNTIL 2013-09-03 RESIGNED
MRS CLARE WHITE Dec 1963 British Director 2013-12-31 UNTIL 2014-06-13 RESIGNED
GABRIEL SMITH Jun 1951 Norwegian Director 2007-09-12 UNTIL 2009-03-13 RESIGNED
BJARTE TUNOLD Apr 1959 Norwegian Director 1997-02-24 UNTIL 2003-01-13 RESIGNED
BJORN LENNART NILSBY Apr 1952 Swedish Director 1991-05-17 UNTIL 1992-11-26 RESIGNED
TRINE SAETHER ROMULD Dec 1968 Norwegian Director 2003-11-05 UNTIL 2007-01-31 RESIGNED
MR JIM MULLINS Jul 1961 Irish Director 2009-03-13 UNTIL 2010-12-31 RESIGNED
ARNE NORE Nov 1946 Norwegian Director 1996-03-29 UNTIL 2003-01-13 RESIGNED
PETER NYBLOM Mar 1951 Swedish Director RESIGNED
MR ODDGEIR ODDSEN Sep 1965 Norwegian Director 2007-01-31 UNTIL 2010-03-03 RESIGNED
BRUCE THOMAS ROBERTSON Aug 1950 British Director 2003-11-05 UNTIL 2004-07-23 RESIGNED
HJARTVAR PETERSEN Danish Director 1989-05-10 UNTIL 1990-08-15 RESIGNED
MR ODDGEIR ODDSEN Sep 1965 Norwegian Director 2004-05-03 UNTIL 2007-01-31 RESIGNED
MR ROBERT WILSON Aug 1966 British Secretary 2009-08-28 UNTIL 2010-07-13 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 Secretary 2005-08-17 UNTIL 2009-06-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Scottish Salmon Company Plc 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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