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
    Active 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 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
    Bayly, Helen Mckinnon Beaumont
    Housewife born in October 1944
    Individual
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
    Bayly, Helen Mckinnon Beaumont
    Individual
    Officer
    ~ 1991-05-31
    OF - Secretary → CIF 0
  • 4
    Vanhooren, Luk Andre
    Administrations Manager born in November 1954
    Individual
    Officer
    1991-05-31 ~ 1995-06-30
    OF - Director → CIF 0
    Vanhooren, Luk Andre
    Individual
    Officer
    1991-05-31 ~ 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
    ~ 1991-05-31
    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
    Pettersen, Sigurd
    Cfo born in November 1962
    Individual
    Officer
    2001-09-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 10
    Caura, Bart
    Company Director born in May 1957
    Individual
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
    Caura, Bart
    Individual
    Officer
    1995-06-30 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 11
    Macdonald, Iain Murdo
    Accounts Manager
    Individual
    Officer
    2003-11-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 12
    Currie, Alison
    General Manager
    Individual
    Officer
    2001-09-12 ~ 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 ~ 2001-09-12
    OF - Director → CIF 0
  • 15
    Torngnes, Paul Birger
    Ceo born in June 1954
    Individual
    Officer
    2001-09-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Pieters, Gilbert Leo Gerard
    Director born in March 1940
    Individual
    Officer
    1991-05-31 ~ 1998-01-09
    OF - Director → CIF 0
  • 17
    Anderson, Alan Thomas
    General Manager born in December 1952
    Individual
    Officer
    2001-09-12 ~ 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
    Accountant
    Individual (16 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 19
    Vermeersch, Geert
    Company Director born in October 1964
    Individual
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Avenue De L Avenir 2, 2800 Delemont, Switzerland
    Corporate
    Officer
    1995-06-30 ~ 1998-01-09
    PE - Director → CIF 0
  • 22
    Joe Englishstraat 11, Brugge, Belgium
    Corporate
    Officer
    1995-06-30 ~ 1998-01-09
    PE - Director → CIF 0
parent relation
Company in focus

MINNAMURRA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MINNAMURRA LIMITED
    Info
    Registered number SC105389
    8 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 1987-06-24 and dissolved on 2021-03-30 (33 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.