THE SCOTTISH SALMON COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

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 32 years ago on 23/10/1987 and has the registered number: SC107275. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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
MRS SUSAN MARGARET COX Jun 1958 British Director 2014-06-13 CURRENT
JóHAN REGIN JACOBSEN Jan 1966 Danish Director 2019-12-12 CURRENT
ODD ELIASEN Jan 1965 Danish Director 2019-12-12 CURRENT
MORISONS SECRETARIES LIMITED Corporate Secretary 2010-07-13 UNTIL 2019-04-30 RESIGNED
MR ROBERT WILSON Aug 1966 British Director 2009-06-26 UNTIL 2013-09-03 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 Secretary 2005-08-17 UNTIL 2009-06-03 RESIGNED
MR ROBERT WILSON Aug 1966 British Secretary 2009-08-28 UNTIL 2010-07-13 RESIGNED
BRUCE THOMAS ROBERTSON Aug 1950 British Director 2003-11-05 UNTIL 2004-07-23 RESIGNED
MRS FIONA MITCHELL LARKIN Dec 1971 British Director 2014-09-23 UNTIL 2019-09-20 RESIGNED
CHRISTIAN JENS JORGESEN Dec 1946 British Director 1992-11-26 UNTIL 1994-01-26 RESIGNED
LARS OSCAR CHRISTER HOIJ Apr 1944 Swedish Director 1993-12-06 UNTIL 1996-03-29 RESIGNED
LARS OSCAR CHRISTER HOIJ Apr 1944 Swedish Director 1996-04-24 UNTIL 1997-02-24 RESIGNED
MR ROBERT JAMES HEANEY Apr 1949 British Director 2009-05-28 UNTIL 2009-11-13 RESIGNED
BERNT SIGVARD GEORG HALLSTEDT Feb 1935 Swedish Director 1991-05-17 UNTIL 1993-02-19 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
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
ANDERS BRANDBERG Feb 1933 Swedish Director 1989-08-29 UNTIL 1991-05-17 RESIGNED
MR CRAIG ANDERSON Oct 1962 British Director 2013-06-20 UNTIL 2019-12-23 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 Director 2007-09-12 UNTIL 2009-06-03 RESIGNED
MR YURIY LOPATYNSKYY Sep 1971 British Director 2009-03-13 UNTIL 2011-08-15 RESIGNED
INGE MIDTBO Apr 1964 Norwegian Director 1996-03-29 UNTIL 1997-08-31 RESIGNED
MRS CLARE WHITE Dec 1963 British Director 2013-12-31 UNTIL 2014-06-13 RESIGNED
BJARTE TUNOLD Apr 1959 Norwegian Director 1997-02-24 UNTIL 2003-01-13 RESIGNED
OYVIND TORLEN Aug 1970 Norwegian Director 2007-01-31 UNTIL 2007-11-01 RESIGNED
WILLIAM IAIN MUNRO SOMERVILLE Jul 1951 British Director 1991-01-01 UNTIL 2004-11-12 RESIGNED
ROLF ELOF TJARNLUND Aug 1944 British Director 1993-02-19 UNTIL 1994-01-26 RESIGNED
GABRIEL SMITH Jun 1951 Norwegian Director 2007-09-12 UNTIL 2009-03-13 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2011-01-01 UNTIL 2013-12-31 RESIGNED
TRINE SAETHER ROMULD Dec 1968 Norwegian Director 2003-11-05 UNTIL 2007-01-31 RESIGNED
MR HARALD SKAAR May 1954 Norwegian Director 2000-09-04 UNTIL 2003-11-05 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 ODDGEIR ODDSEN Sep 1965 Norwegian Director 2007-01-31 UNTIL 2010-03-03 RESIGNED
PETER NYBLOM Mar 1951 Swedish Director RESIGNED
ARNE NORE Nov 1946 Norwegian Director 1996-03-29 UNTIL 2003-01-13 RESIGNED
BJORN LENNART NILSBY Apr 1952 Swedish Director 1991-05-17 UNTIL 1992-11-26 RESIGNED
MR JIM MULLINS Jul 1961 Irish Director 2009-03-13 UNTIL 2010-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSL REALISATIONS 2011 LIMITED LEEDS Dissolved... FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
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HIGHLAND FISH FARMERS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
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KENMORE SALMON FARM LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
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LOCH NESS (LACHS) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CORRIE MHOR SALMON LIMITED EDINBURGH SCOTLAND Active DORMANT 03210 - Marine aquaculture
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FJORD SEAFOOD SCOTLAND LTD. EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
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SCOTTISH DISABILITY SPORT (SDS) EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
SCOTTISH SPORTS FUTURES GLASGOW SCOTLAND Active SMALL 85510 - Sports and recreation education
HEBRIDEAN SALMON (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LIGHTHOUSE CALEDONIA LIMITED EDINBURGH SCOTLAND Active DORMANT 03110 - Marine fishing
SCOTTISH SMOKED SALMON LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SALMON FINANCE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 03110 - Marine fishing

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