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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKELAND SMOLT LIMITED MANCHESTER Active FULL 74990 - Non-trading company
NORTH ATLANTIC SALMON LIMITED SHETLAND Active DORMANT 03210 - Marine aquaculture
MARINE FARMS LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATION OF SCOTTISH SHELLFISH GROWERS LIMITED OBAN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAINLAND SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
HEOGLAND SALMON COMPANY LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
MERIDIAN SALMON FARMS (ARGYLL) LIMITED ROSYTH SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
HOGANESS SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SHETLAND MUSSELS LIMITED Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
LAKELAND CAIRNDOW LIMITED GLASGOW SCOTLAND Active DORMANT 03210 - Marine aquaculture
COD AND SHELLFISH (SCOTLAND) LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
ZETLAND MUSSELS LIMITED WALLS Active MICRO ENTITY 03210 - Marine aquaculture
WESTERN ISLES MUSSELS LIMITED SHETLAND SCOTLAND Active DORMANT 03110 - Marine fishing
SCOTTISH SHELLFISH LTD. BELLSHILL Active DORMANT 99999 - Dormant Company
SCOTTISH SHELLFISH MARKETING GROUP LTD. BELLSHILL Active DORMANT 99999 - Dormant Company
ATLANTIC MUSSELS LIMITED WALLS Active DORMANT 03210 - Marine aquaculture
NORTH ATLANTIC SHELLFISH LIMITED WALLS Active DORMANT 03210 - Marine aquaculture
VAILA SOUND LTD WALLS Active DORMANT 03210 - Marine aquaculture

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

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