SCOTTISH QUALITY SALMON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH QUALITY SALMON LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH QUALITY SALMON LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: SC128163. The accounts status is SMALL and accounts are next due on 31/12/2024.

SCOTTISH QUALITY SALMON LIMITED - EDINBURGH

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR VENUE STUDIO
EDINBURGH
EH8 8DL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN IAN BLAIR Dec 1960 Scottish Director 2014-11-04 CURRENT
MR GRAEME CORNER Sep 1974 British Director 2023-04-01 CURRENT
MRS SUSAN MARGARET COX Jun 1958 British Director 2016-09-06 CURRENT
JAMES FRANCIS GALLAGHER Oct 1968 British Director 2002-06-28 CURRENT
MRS MARIE MCALEESE May 1978 French Director 2021-06-02 CURRENT
MR ANGUS ANDREW MACMILLAN Nov 1953 British Director 1997-04-03 UNTIL 2005-12-31 RESIGNED
DAVID R RACKHAM Feb 1947 British Director 1999-12-15 UNTIL 2002-06-28 RESIGNED
CAPTAIN RICHARD GEOFFREY PROES Aug 1937 British Director 1991-04-11 UNTIL 1998-06-28 RESIGNED
MR GRAEME STEVENSON MURRAY Nov 1955 British Director 1991-04-11 UNTIL 1992-03-25 RESIGNED
DR MARSHALL MCLEAN HALLIDAY Jan 1947 British Director 1990-11-21 UNTIL 1999-12-15 RESIGNED
ANGUS MORGAN Oct 1943 British Director 1990-11-21 UNTIL 1996-05-03 RESIGNED
JOHN RIDER MINAUR Nov 1938 British Director 1990-11-21 UNTIL 1999-12-15 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2012-12-12 UNTIL 2013-12-31 RESIGNED
ANGUS MORGAN Oct 1943 British Director 1997-04-03 UNTIL 2005-09-07 RESIGNED
MR NICHOLAS HEBDEN JOY Apr 1957 British Director 1999-12-15 UNTIL 2005-12-31 RESIGNED
GUY WHITMORE MACE Jun 1950 British Director 1997-04-03 UNTIL 1999-03-15 RESIGNED
NICOLA MACCOLL Apr 1970 British Director 2006-04-01 UNTIL 2023-04-01 RESIGNED
MR WILLIAM MUNRO LISTON Apr 1945 British Director 2006-04-01 UNTIL 2011-08-31 RESIGNED
LORD JAMES RANDOLPH LINDSAY Nov 1955 British Director 1999-12-15 UNTIL 2006-03-31 RESIGNED
DURANO LIMITED Nominee Director 1990-10-29 UNTIL 1990-11-21 RESIGNED
MR JOHN MENZIE LAING Apr 1947 British Director 1997-04-03 UNTIL 1999-12-15 RESIGNED
MR WILLIAM MARK MCDAVID Jun 1958 British Director 1999-12-15 UNTIL 2001-05-03 RESIGNED
BRIAN MIDDLETON SIMPSON Sep 1952 Secretary 2001-01-26 UNTIL 2006-01-09 RESIGNED
MR DAVID ALEXANDER SANDISON Sep 1960 British Secretary 2008-05-30 UNTIL 2020-02-29 RESIGNED
GILPIN BRADLEY Jan 1965 British Director 1998-11-20 UNTIL 1999-12-15 RESIGNED
SIDNEY CHARLES PATTEN Aug 1950 British Secretary 2006-01-09 UNTIL 2008-05-29 RESIGNED
MACKENZIE KERR Corporate Secretary 1990-11-21 UNTIL 2000-12-12 RESIGNED
MR DAVID MICHAEL WINDMILL Jun 1949 British Director 1997-04-03 UNTIL 1999-12-15 RESIGNED
MR ALBAN BEDE DENTON Mar 1964 British Director 2015-11-17 UNTIL 2019-12-30 RESIGNED
DR GRAEME DEAR Aug 1956 British Director 1999-12-15 UNTIL 2004-10-08 RESIGNED
DONALD CAMERON LAMONT DAVIDSON Jul 1961 British Director 2004-10-08 UNTIL 2005-12-31 RESIGNED
JOHN ANDREW CAWLEY Nov 1940 British Director 1991-04-11 UNTIL 1994-12-31 RESIGNED
MR STUART GEOFFREY CANNON Oct 1951 British Director 1992-03-25 UNTIL 1997-04-03 RESIGNED
MR JAMES ROBERT GILPIN BRADLEY Jan 1965 British Director 2006-04-01 UNTIL 2012-08-31 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 1997-04-03 UNTIL 1999-12-15 RESIGNED
MR ANDREW JOHN COLLINGWOOD BING Oct 1960 British Director 2020-02-20 UNTIL 2021-06-02 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Director 2006-01-01 UNTIL 2015-11-17 RESIGNED
MR COLIN CRAIG ANDERSON Oct 1962 British Director 2014-05-27 UNTIL 2016-09-06 RESIGNED
MR AGUST ALFREDSSON Mar 1946 Icelandic Director 1992-03-25 UNTIL 2001-05-03 RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director 1997-04-03 UNTIL 1999-12-15 RESIGNED
MR STEWART GRAHAM May 1964 British Director 2023-04-20 UNTIL 2023-05-09 RESIGNED
ALASDAIR JOHN FRASER Sep 1953 British Director 1990-11-21 UNTIL 1991-04-11 RESIGNED
C & P H CHALMERS Corporate Nominee Secretary 1990-10-29 UNTIL 1990-11-21 RESIGNED
MR MARK KENNETH WARRINGTON Sep 1969 British Director 2011-11-10 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Sandison 2016-04-06 - 2020-02-29 9/1960 Edinburgh   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND MARINE INSURANCE COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 65120 - Non-life insurance
THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED PERTH Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
ARK ENTERPRISES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
MOWI SCOTLAND LIMITED ROSYTH Active FULL 03210 - Marine aquaculture
SALMON SCOTLAND LTD EDINBURGH SCOTLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE SUSTAINABLE SALMON COMPANY LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SCOTTISH SEABIRD CENTRE TRADING LIMITED NORTH BERWICK Active SMALL 47190 - Other retail sale in non-specialised stores
LOCH DUART LIMITED GLASGOW SCOTLAND Active GROUP 03210 - Marine aquaculture
THE SUSTAINABLE FOOD COMPANY LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 03210 - Marine aquaculture
MEADOWS CROQUET CLUB EDINBURGH Active MICRO ENTITY 93110 - Operation of sports facilities
LOCH DUART SMOKEHOUSE LIMITED EDINBURGH Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
DUMFRIES HOUSE HOME FARM LIMITED CUMNOCK Active SMALL 01420 - Raising of other cattle and buffaloes
DRUMBEG SALMON LIMITED Dissolved... DORMANT 03210 - Marine aquaculture
THE KING'S FOUNDATION CUMNOCK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
DUMFRIES HOUSE TRUST TRADING LIMITED AYRSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
LOCH DUART (MOZAMBIQUE) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOCH DUART HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAFETY WINS LIMITED FORT WILLIAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DUMFRIES HOUSE DEVELOPMENT AND TRAINING COMPANY LIMITED CUMNOCK UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Scottish Quality Salmon Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-06 31-03-2023 £49,099 Cash £37,684 equity
SCOTTISH_QUALITY_SALMON_L - Accounts 2022-12-13 31-03-2022 £242,274 Cash £134,797 equity

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