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 4
  • 1
    Eliasen, Odd
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Jacobsen, Jóhan Regin
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Cox, Susan Margaret
    Director born in June 1958
    Individual (31 offsprings)
    Officer
    2014-06-13 ~ dissolved
    OF - director → CIF 0
  • 4
    BAKKAFROST SCOTLAND LIMITED - now
    LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
    PAN FISH SCOTLAND LIMITED - 2007-11-27
    LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
    MINATHORN LIMITED - 1988-05-17
    8, Melville Crescent, Edinburgh, Scotland
    Corporate (8 parents, 22 offsprings)
    Equity (Company account)
    34,839,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mullins, James Joseph
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-03-03 ~ 2010-04-26
    OF - director → CIF 0
  • 2
    Marshall, Ian Paul
    Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2010-12-10
    OF - director → CIF 0
  • 3
    Anderson, Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - director → CIF 0
  • 4
    White, Clare Anne
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - director → CIF 0
  • 5
    Sproule, David James
    Fish Farmer born in June 1955
    Individual
    Officer
    ~ 2002-03-08
    OF - director → CIF 0
  • 6
    Simpson, Alistair Stewart
    Export Sales Executive born in September 1952
    Individual
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
  • 7
    Auckland, Robert Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2004-04-20
    OF - director → CIF 0
    Auckland, Robert Ian
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - secretary → CIF 0
  • 8
    Macdonald, Yvonne Frances
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2009-06-23
    OF - director → CIF 0
    Macdonald, Yvonne Frances
    Director
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2009-06-23
    OF - secretary → CIF 0
  • 9
    Hislop, Mitchell
    Accountant
    Individual
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
    Hislop, Mitchell
    Individual
    Officer
    2003-03-14 ~ 2004-04-20
    OF - secretary → CIF 0
  • 10
    Crossan, Finlay George
    Individual
    Officer
    ~ 1999-01-08
    OF - secretary → CIF 0
  • 11
    Erskine, Alistair Morgan
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2007-02-23
    OF - director → CIF 0
  • 12
    Brown, Douglas Alan
    Managing Director born in February 1948
    Individual
    Officer
    1999-05-06 ~ 2003-05-15
    OF - director → CIF 0
  • 13
    Oddsen, Oddgeir
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2010-03-03
    OF - director → CIF 0
  • 14
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
    2004-04-20 ~ 2007-02-23
    OF - director → CIF 0
  • 15
    Brown, Robin Dobson
    General Manager born in October 1955
    Individual
    Officer
    ~ 2000-04-06
    OF - director → CIF 0
  • 16
    Masson, John George
    Managing Director born in January 1941
    Individual
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
  • 17
    Morrow, Digby Wilson
    Company Director born in May 1949
    Individual
    Officer
    1997-04-07 ~ 1998-04-23
    OF - director → CIF 0
  • 18
    Burnet, Peter
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1990-06-13 ~ 1993-12-31
    OF - director → CIF 0
  • 19
    Wilson, Robert
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2009-08-04 ~ 2013-09-03
    OF - director → CIF 0
    Wilson, Robert
    Accountant
    Individual (16 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - secretary → CIF 0
  • 20
    Garrett, Edwin Charles
    Managing Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
  • 21
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2007-02-23
    PE - secretary → CIF 0
  • 22
    MORISONS LIMITED - 2006-07-19
    Excel House, 30, Semple Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 30 offsprings)
    Officer
    2010-07-12 ~ 2019-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHLAND FISH FARMERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HIGHLAND FISH FARMERS LIMITED
    Info
    Registered number SC055225
    30 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1974-03-12 and dissolved on 2021-05-18 (47 years 2 months). The company status is Dissolved.
    CIF 0
  • HIGHLAND FISH FARMERS LIMITED
    S
    Registered number Sc055225
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LOCH NESS SALMON LIMITED - 1996-03-26
    LOVEBUSY LIMITED - 1988-03-11
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD. - 1996-05-28
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    SCOTFISH EXPORTERS LIMITED - 1986-02-19
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    SEA CATCH PLC - 2020-10-23
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,020 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.