logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Duzinkewycz, Patricia
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Douglas Ian
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ralston, Sarah
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Kendal
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Paul Christopher, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 6
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    icon of address1st Floor, Admiralty Park, Rosyth, Dunfermline, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressUnit 7, Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    64,244 GBP2024-08-31
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wilson, Robert
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Hail, Jacqueline Ann
    Seawater & Feeds Co-Ordinator born in November 1967
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Foster, Stephen William
    Pension Trustee born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Fotheringham, Fiona Ann
    Finance Controller born in April 1978
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Mcintosh, Kenneth James
    Fianace Director born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-04-21
    OF - Director → CIF 0
  • 6
    Macdonald, Margaret
    Payroll Supervisor born in August 1960
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 7
    Bracken, Steve Scott
    Technical Development Manager born in January 1953
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Sharp, Christopher
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Mcdonagh, Strav
    Farm Manager born in June 1960
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Laidler, Losh Anthony
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Hunter, Douglas Ian
    Technical Services Manager born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Thompson, Lorraine Elizabeth
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2021-11-09
    OF - Director → CIF 0
    Thompson, Lorraine Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 13
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2010-08-18 ~ 2014-12-31
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-08-08 ~ 2006-12-13
    PE - Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-08-08 ~ 2006-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOWI SCOTLAND PENSION TRUST LIMITED

Previous name
MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • MOWI SCOTLAND PENSION TRUST LIMITED
    Info
    MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
    Registered number 05899261
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.