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
Ceased 24
  • 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
    Bayly, Helen Mckinnon Beaumont
    Housewife born in October 1944
    Individual
    Officer
    ~ 1991-01-15
    OF - director → CIF 0
    Bayly, Helen Mckinnon Beaumont
    Individual
    Officer
    ~ 1990-04-29
    OF - secretary → CIF 0
  • 4
    Vanhooren, Luc Andre
    Administrations Manager born in November 1954
    Individual
    Officer
    1991-01-16 ~ 1995-06-30
    OF - director → CIF 0
    Vanhooren, Luc Andre
    Individual
    Officer
    1992-01-17 ~ 1995-06-30
    OF - secretary → CIF 0
  • 5
    Anderson, Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - director → CIF 0
  • 6
    Bayly, Christopher Charles Edward
    Biologist Fish Farmer born in June 1947
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 7
    White, Clare Anne
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - director → CIF 0
  • 8
    Macdonald, Yvonne Frances
    Finance Director born in January 1959
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - director → CIF 0
    Macdonald, Yvonne Frances
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - secretary → CIF 0
  • 9
    Caura, Bart
    Company Director born in May 1957
    Individual
    Officer
    1998-01-09 ~ 2001-03-01
    OF - director → CIF 0
    Caura, Bart
    Individual
    Officer
    1995-06-30 ~ 2001-04-01
    OF - secretary → CIF 0
  • 10
    Rex, Stepehen Charles
    Salmon Farmer born in May 1956
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2001-04-01
    OF - director → CIF 0
  • 11
    Macdonald, Iain Murdo
    Finance Control
    Individual
    Officer
    2003-11-30 ~ 2007-09-12
    OF - secretary → CIF 0
  • 12
    Currie, Alison
    Accounts Manager born in November 1956
    Individual
    Officer
    2001-09-13 ~ 2003-11-30
    OF - director → CIF 0
    Currie, Alison
    Accounts Manager
    Individual
    Officer
    2001-04-01 ~ 2003-11-30
    OF - secretary → CIF 0
  • 13
    Oddsen, Oddgeir
    Fish Farm Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ 2010-03-03
    OF - director → CIF 0
  • 14
    Tierenteyn, Frank
    Company Director born in February 1964
    Individual
    Officer
    1998-01-09 ~ 2001-03-01
    OF - director → CIF 0
  • 15
    Morrison, Murdo
    Retired born in September 1930
    Individual
    Officer
    1989-12-01 ~ 1991-01-15
    OF - director → CIF 0
  • 16
    Pieters, Gilbert Leo Gerard
    Director born in March 1940
    Individual
    Officer
    1991-01-15 ~ 1998-01-09
    OF - director → CIF 0
  • 17
    Anderson, Alan Thomas
    General Manager born in December 1952
    Individual
    Officer
    2001-04-01 ~ 2007-09-12
    OF - director → CIF 0
  • 18
    Wilson, Robert
    Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2009-08-04 ~ 2013-09-03
    OF - director → CIF 0
    Wilson, Robert
    Individual (16 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - secretary → CIF 0
  • 19
    Nowell, Ralph Beaumont
    Retired Captain
    Individual
    Officer
    ~ 1989-12-01
    OF - director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1991-01-15 ~ 1992-01-17
    PE - nominee-secretary → CIF 0
  • 21
    MORISONS LIMITED - 2006-07-19
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (7 parents, 30 offsprings)
    Officer
    2010-07-12 ~ 2019-04-30
    PE - secretary → CIF 0
  • 22
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    ~ 1991-01-15
    PE - secretary → CIF 0
  • 23
    Avenue De L'avenir 2, Delemont, Switzerland
    Corporate
    Officer
    1995-06-30 ~ 1998-01-09
    PE - director → CIF 0
  • 24
    Joe Englishstraat 11, Brugge, Belgium
    Corporate
    Officer
    1995-06-30 ~ 1998-01-09
    PE - director → CIF 0
parent relation
Company in focus

FJORD SEAFOOD SCOTLAND FARMING LTD.

Previous names
WESTERN ISLES SEAFOOD COMPANY LIMITED - 2004-03-01
HEBRIDEAN SEAFARMS LIMITED - 1991-12-23
Standard Industrial Classification
03210 - Marine Aquaculture

  • FJORD SEAFOOD SCOTLAND FARMING LTD.
    Info
    WESTERN ISLES SEAFOOD COMPANY LIMITED - 2004-03-01
    HEBRIDEAN SEAFARMS LIMITED - 1991-12-23
    Registered number SC080984
    8 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 1982-11-23 and dissolved on 2021-03-30 (38 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.