BAKKAFROST SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BAKKAFROST SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BAKKAFROST SCOTLAND LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: SC107275. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKKAFROST SCOTLAND LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: SC107275. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKKAFROST SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 DRUMSHEUGH GARDENS
EDINBURGH
EH3 7RN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE SCOTTISH SALMON COMPANY LIMITED (until 06/06/2022)
THE SCOTTISH SALMON COMPANY LIMITED (until 06/06/2022)
LIGHTHOUSE CALEDONIA LIMITED (until 29/09/2010)
PAN FISH SCOTLAND LIMITED (until 27/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNIKA FREDERIKSBERG | Nov 1971 | Faroese | Director | 2021-02-19 | CURRENT |
MR RUNI HANSEN | May 1967 | Faroese | Director | 2021-02-19 | CURRENT |
GUðRIð HØJGAARD | May 1972 | Danish | Director | 2022-06-06 | CURRENT |
JóHAN REGIN JACOBSEN | Jan 1966 | Danish | Director | 2021-05-06 | CURRENT |
MR TEITUR SAMUELSEN | Feb 1972 | Faroese | Director | 2021-02-19 | CURRENT |
MR EINAR WATHNE | Nov 1961 | Norwegian | Director | 2021-02-19 | CURRENT |
MR ØYSTEIN SANDVIK | Oct 1948 | Norwegian | Director | 2021-02-19 | CURRENT |
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 |
MR HARALD SKAAR | May 1954 | Norwegian | Director | 2000-09-04 UNTIL 2003-11-05 | RESIGNED |
TRINE SAETHER ROMULD | Dec 1968 | Norwegian | Director | 2003-11-05 UNTIL 2007-01-31 | RESIGNED |
CHRISTIAN JENS JORGESEN | Dec 1946 | British | Director | 1992-11-26 UNTIL 1994-01-26 | RESIGNED |
HJARTVAR PETERSEN | Danish | Director | 1989-05-10 UNTIL 1990-08-15 | RESIGNED | |
BRUCE THOMAS ROBERTSON | Aug 1950 | British | Director | 2003-11-05 UNTIL 2004-07-23 | RESIGNED |
MR JIM MULLINS | Jul 1961 | Irish | Director | 2009-03-13 UNTIL 2010-12-31 | RESIGNED |
BJORN LENNART NILSBY | Apr 1952 | Swedish | Director | 1991-05-17 UNTIL 1992-11-26 | 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 |
INGE MIDTBO | Apr 1964 | Norwegian | Director | 1996-03-29 UNTIL 1997-08-31 | RESIGNED |
DR STEWART MCLELLAND | Sep 1958 | British | Director | 2011-01-01 UNTIL 2013-12-31 | RESIGNED |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2007-09-12 UNTIL 2009-06-03 | RESIGNED |
MR YURIY LOPATYNSKYY | Sep 1971 | British | Director | 2009-03-13 UNTIL 2011-08-15 | 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 | British | Secretary | 2005-08-17 UNTIL 2009-06-03 | RESIGNED |
MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-07-13 UNTIL 2019-04-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | RESIGNED | |||
ULF LENNART CARLSSON | May 1957 | Swedish | Director | 1993-09-22 UNTIL 1994-01-11 | 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 |
ODD ELIASEN | Jan 1965 | Danish | Director | 2019-12-12 UNTIL 2021-02-22 | RESIGNED |
ATLE EIDE | Feb 1957 | Norweigian | Director | 2003-11-05 UNTIL 2007-11-01 | RESIGNED |
MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 UNTIL 2021-02-22 | 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 |
ROLF ELOF TJARNLUND | Aug 1944 | British | Director | 1993-02-19 UNTIL 1994-01-26 | 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 |
MR JOHANNES JENSEN | Dec 1962 | Faroese | Director | 2021-02-19 UNTIL 2022-06-06 | RESIGNED |
JóHAN REGIN JACOBSEN | Jan 1966 | Danish | Director | 2019-12-12 UNTIL 2021-02-22 | RESIGNED |
MRS FIONA MITCHELL LARKIN | Dec 1971 | Irish | Director | 2014-09-23 UNTIL 2019-09-20 | RESIGNED |
MRS CLARE WHITE | Dec 1963 | British | Director | 2013-12-31 UNTIL 2014-06-13 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Director | 2009-06-26 UNTIL 2013-09-03 | RESIGNED |
OYVIND TORLEN | Aug 1970 | Norwegian | Director | 2007-01-31 UNTIL 2007-11-01 | RESIGNED |
WILLIAM IAIN MUNRO SOMERVILLE | Jul 1951 | Scottish | Director | 1991-01-01 UNTIL 2004-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P/F Bakkafrost | 2020-03-05 | Glyvrar | Ownership of shares 75 to 100 percent | |
The Scottish Salmon Company Plc | 2016-04-06 - 2020-03-02 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BAKKAFROST_SCOTLAND_LIMIT - Accounts | 2023-09-29 | 31-12-2022 | £90 Cash £21,810 equity |
THE_SCOTTISH_SALMON_COMPA - Accounts | 2022-10-01 | 31-12-2021 | £22 Cash £52,632 equity |