SALMON SCOTLAND LTD - EDINBURGH
Company Profile | Company Filings |
Overview
SALMON SCOTLAND LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
SALMON SCOTLAND LTD was incorporated 29 years ago on 02/08/1994 and has the registered number: SC152347. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALMON SCOTLAND LTD was incorporated 29 years ago on 02/08/1994 and has the registered number: SC152347. The accounts status is SMALL and accounts are next due on 30/09/2024.
SALMON SCOTLAND LTD - EDINBURGH
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
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
3RD FLOOR VENUE STUDIO
EDINBURGH
EH8 8DL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED (until 19/01/2022)
SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED (until 19/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN IAN BLAIR | Dec 1960 | Scottish | Director | 2014-08-04 | CURRENT |
MR ATHOLL DUNCAN | May 1963 | British | Director | 2019-11-15 | CURRENT |
JIM GALLAGHER | Oct 1968 | British | Director | 2003-04-11 | CURRENT |
MR STEWART GRAHAM | May 1964 | British | Director | 2023-04-20 | CURRENT |
MR BENJAMIN JAMES HADFIELD | Aug 1976 | British | Director | 2016-01-13 | CURRENT |
MR ALEXANDER MACINNES | Feb 1963 | British | Director | 2022-04-07 | CURRENT |
SIMON SHAUN MAGUIRE | Feb 1968 | British | Director | 2020-01-31 | CURRENT |
BENJAMIN SINCLAIR WILSON | Sep 1982 | British | Director | 2022-05-04 | CURRENT |
MR JARL VAN DEN BERG | Jan 1991 | Dutch | Director | 2022-05-04 | CURRENT |
SIDNEY CHARLES PATTEM | Aug 1950 | British | Secretary | 2006-02-14 UNTIL 2006-08-29 | RESIGNED |
JAMES PAYNE | Oct 1933 | British | Director | 1995-08-25 UNTIL 1998-12-16 | RESIGNED |
MR GIDEON PRINGLE | Aug 1969 | British | Director | 2006-11-07 UNTIL 2011-03-08 | RESIGNED |
ANDREW JACKSON | Nov 1953 | British | Director | 2002-04-19 UNTIL 2006-05-31 | RESIGNED |
MR ROBERT RUSSELL MURRAY | Sep 1957 | British | Director | 2004-02-20 UNTIL 2004-10-22 | RESIGNED |
ANGUS MORGAN | Oct 1943 | British | Director | 1997-10-07 UNTIL 2005-09-19 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2006-11-07 UNTIL 2010-06-30 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 1994-08-02 UNTIL 1995-08-25 | RESIGNED |
DR STEWART MCLELLAND | Sep 1958 | British | Director | 2011-03-08 UNTIL 2013-12-31 | RESIGNED |
MR WILLIAM JASPER JOHNSTON CROWE | Aug 1947 | British | Secretary | 1995-08-25 UNTIL 2006-02-14 | RESIGNED |
MR MICHAEL LAURENCE TAIT | Sep 1976 | British | Director | 2006-11-07 UNTIL 2007-07-31 | RESIGNED |
OLE PETTER KRABBEROD | Apr 1955 | Norwegian | Director | 2002-04-19 UNTIL 2003-04-11 | RESIGNED |
MR DAVID ALEXANDER SANDISON | Sep 1960 | British | Secretary | 2006-08-29 UNTIL 2020-02-29 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1994-08-02 UNTIL 1995-08-25 | RESIGNED | |
MR FRANCISCO MIRANDA MORALES | Apr 1975 | Chilean | Director | 2008-08-01 UNTIL 2009-02-05 | RESIGNED |
MR ANGUS ANDREW MACMILLAN | Nov 1953 | British | Director | 1997-06-02 UNTIL 2011-03-08 | RESIGNED |
GUY WHITMORE MACE | Jun 1950 | British | Director | 1997-10-07 UNTIL 1999-03-31 | RESIGNED |
JOHN DAVID LISTER | Jul 1948 | British | Director | 2000-05-25 UNTIL 2003-01-14 | RESIGNED |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2004-02-20 UNTIL 2005-01-20 | RESIGNED |
MR WILLIAM MUNRO LISTON | Apr 1945 | British | Director | 2006-11-07 UNTIL 2011-11-10 | RESIGNED |
ALAN THOMAS ANDERSON | Dec 1952 | British | Director | 2004-02-20 UNTIL 2007-09-05 | RESIGNED |
MR ALBAN BEDE DENTON | Mar 1964 | British | Director | 2015-11-17 UNTIL 2019-12-31 | RESIGNED |
DR GRAEME DEAR | Aug 1956 | British | Director | 2002-09-24 UNTIL 2005-07-29 | RESIGNED |
MR GRANT CUMMING | Mar 1971 | British | Director | 2019-05-15 UNTIL 2022-01-20 | RESIGNED |
MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2016-09-06 UNTIL 2017-05-10 | RESIGNED |
MR NEIL CAMPBELL | Dec 1954 | Scottish | Director | 1997-10-07 UNTIL 2002-04-19 | RESIGNED |
MR JAMES ROBERT GILPIN BRADLEY | Jan 1965 | British | Director | 1997-10-07 UNTIL 2022-10-10 | RESIGNED |
WILLIAM BAXTER | Sep 1942 | British | Director | 2004-02-20 UNTIL 2005-09-19 | RESIGNED |
MR ALAN JOHN BALFOUR | Jul 1957 | British | Director | 2003-01-14 UNTIL 2014-05-31 | RESIGNED |
EDWIN CHARLES GARRETT | May 1932 | British | Director | 1997-10-07 UNTIL 1999-07-20 | RESIGNED |
MR COLIN CRAIG ANDERSON | Oct 1962 | British | Director | 2014-05-21 UNTIL 2016-09-06 | RESIGNED |
DAVID R RACKHAM | Feb 1947 | British | Director | 1999-03-25 UNTIL 2002-06-19 | RESIGNED |
MR ALEX WILLIAM ADRIAN | Nov 1959 | British | Director | 2004-10-22 UNTIL 2006-11-07 | RESIGNED |
MR COLIN CRAIG ANDERSON | Oct 1962 | British | Director | 2017-05-10 UNTIL 2019-12-30 | RESIGNED |
DOCTOR MARSHALL MCLEAN HALLIDAY | Jan 1947 | British | Director | 1995-08-25 UNTIL 1999-09-30 | RESIGNED |
MR ODD ELIASEN | Jan 1965 | Danish | Director | 2020-01-16 UNTIL 2022-01-20 | RESIGNED |
MR NICK HEBDEN JOY | Apr 1957 | British | Director | 2014-05-31 UNTIL 2015-11-17 | RESIGNED |
MR ALAN GEORGE SUTHERLAND | Apr 1959 | British | Director | 2007-09-14 UNTIL 2016-01-13 | RESIGNED |
WILLIAM IAIN MUNRO SOMERVILLE | Jul 1951 | Scottish | Director | 2004-02-20 UNTIL 2004-10-22 | RESIGNED |
MR MICHAEL OTTO PHILIPP STARK | May 1966 | German | Director | 2006-11-07 UNTIL 2013-09-30 | RESIGNED |
MR STEPHEN CHARLES REX | May 1956 | British | Director | 2002-04-19 UNTIL 2004-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alexander Sandison | 2016-06-30 - 2020-02-29 | 9/1960 | Edinburgh | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Salmon Scotland Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-17 | 31-12-2022 | £182,653 Cash £149,482 equity |
SCOTTISH_SALMON_PRODUCER' - Accounts | 2022-09-30 | 31-12-2021 | £118,605 Cash £76,834 equity |