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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 26
  • 1
    Bayly, Helen Mckinnon Beaumont
    Housewife born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-05-31
    OF - Director → CIF 0
    Bayly, Helen Mckinnon Beaumont
    Individual (3 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-05-31
    OF - Secretary → CIF 0
  • 2
    Anderson, Alan Thomas
    General Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    White, Clare Anne
    Director born in December 1963
    Individual (30 offsprings)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Tierenteyn, Frank
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Bayly, Christopher Charles Edward
    Biologist Fish Farmer born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-05-31
    OF - Director → CIF 0
  • 6
    Cox, Susan Margaret
    Director born in June 1958
    Individual (34 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Caura, Bart
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
    Caura, Bart
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 8
    Wilson, Robert
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2009-08-04 ~ 2013-09-03
    OF - Director → CIF 0
    Wilson, Robert
    Individual (58 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 9
    Oddsen, Oddgeir
    Fish Farm Managing Director born in September 1965
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Vanhooren, Luk Andre
    Administrations Manager born in November 1954
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ 1995-06-30
    OF - Director → CIF 0
    Vanhooren, Luk Andre
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Eliasen, Odd
    Director born in January 1965
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Ian Paul
    Manager born in November 1973
    Individual (27 offsprings)
    Officer
    2010-04-26 ~ 2010-12-10
    OF - Director → CIF 0
  • 13
    Macdonald, Iain Murdo
    Accounts Manager
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 14
    Anderson, Craig
    Company Director born in October 1962
    Individual (39 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - Director → CIF 0
  • 15
    Pieters, Gilbert Leo Gerard
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1998-01-09
    OF - Director → CIF 0
  • 16
    Macdonald, Yvonne Frances
    Finance Director born in January 1959
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - Director → CIF 0
    Macdonald, Yvonne Frances
    Finance Director
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 17
    Torngnes, Paul Birger
    Ceo born in June 1954
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 18
    Pettersen, Sigurd
    Cfo born in November 1962
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Vermeersch, Geert
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 20
    Jacobsen, Jóhan Regin
    Director born in January 1966
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 21
    Mullins, James Joseph
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2010-03-03 ~ 2010-04-26
    OF - Director → CIF 0
  • 22
    Currie, Alison
    General Manager
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 23
    Joe Englishstraat 11, Brugge, Belgium
    Corporate (4 offsprings)
    Officer
    1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
  • 24
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 162 offsprings)
    Officer
    2010-07-12 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 25
    BAKKAFROST SCOTLAND LIMITED - now SC107275 SC734177
    THE SCOTTISH SALMON COMPANY LIMITED
    - 2022-06-06 SC107275 SC369634
    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 (46 parents, 22 offsprings)
    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
  • 26
    Avenue De L Avenir 2, 2800 Delemont, Switzerland
    Corporate (4 offsprings)
    Officer
    1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
parent relation
Company in focus

MINNAMURRA LIMITED

Period: 1987-06-24 ~ 2021-03-30
Company number: SC105389
Registered name
MINNAMURRA LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.