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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 39
  • 1
    Dart, Roger John
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2010-08-25 ~ 2012-02-01
    OF - Director → CIF 0
    Dart, Roger John
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Norquay, Malcolm
    Born in October 1964
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 2000-08-24
    OF - Director → CIF 0
  • 3
    Mcginley, John Paul
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2010-08-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Mccallum, Kirsty Ann
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2001-01-18
    OF - Director → CIF 0
  • 5
    Warrington, Mark Kenneth
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2012-02-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Wood, Barbara Mary
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2002-10-23
    OF - Director → CIF 0
  • 7
    Sutherland, Alan George
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Mainland, Bruce Martyn
    Born in August 1950
    Individual (11 offsprings)
    Officer
    (before 1989-10-15) ~ 2002-02-18
    OF - Director → CIF 0
  • 9
    Mcintosh, Kenneth James
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Blair, Colin Ian
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2013-03-31 ~ 2014-02-21
    OF - Director → CIF 0
  • 11
    Spence, David
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ 1992-10-15
    OF - Director → CIF 0
    1989-10-15 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Sivertsen, Tarald
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2008-04-19 ~ 2010-08-25
    OF - Director → CIF 0
  • 13
    Young, William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2009-02-17 ~ 2014-02-21
    OF - Director → CIF 0
  • 14
    Sutherland, Kenneth Gordon
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1989-10-15) ~ 1990-12-03
    OF - Director → CIF 0
    Sutherland, Kenneth Gordon
    Individual (7 offsprings)
    Officer
    1990-02-21 ~ 1990-12-03
    OF - Secretary → CIF 0
  • 15
    Drever, Hugh
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ 1990-02-21
    OF - Secretary → CIF 0
  • 16
    Christie, John Alexander
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 17
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1988-04-29 ~ 1989-10-15
    OF - Nominee Director → CIF 0
  • 18
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1988-04-29 ~ 1989-10-15
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1988-04-29 ~ 1989-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    Meakin, Nicholas St John
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2001-02-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 20
    Rendall, Robert
    Born in March 1965
    Individual (12 offsprings)
    Officer
    1993-02-10 ~ 2006-01-25
    OF - Director → CIF 0
  • 21
    Currie, Duncan Ingram
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1989-10-15) ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Bullock, Frances Charles
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2004-06-29
    OF - Director → CIF 0
  • 23
    Nordahl, Per
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1989-10-15) ~ 1993-12-16
    OF - Director → CIF 0
  • 24
    Irving, Paul Barrie
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2013-03-31 ~ 2014-02-21
    OF - Director → CIF 0
  • 25
    Morales, Francisco Miranda
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2009-02-17
    OF - Director → CIF 0
  • 26
    Sinclair, Thomas Robert
    Born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1989-10-15) ~ 1994-11-10
    OF - Director → CIF 0
  • 27
    Tait, Michael Laurence
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2006-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Herrera, Luis Javier
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 29
    Sjaastad, Geir
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2008-04-19 ~ 2010-08-25
    OF - Director → CIF 0
  • 30
    Murray, Robert Russell
    Born in September 1957
    Individual (31 offsprings)
    Officer
    2002-02-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 31
    Thompson, Lorraine
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 32
    Williams, Peter Clifford
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2004-06-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 33
    Homble, Synne
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2008-04-29 ~ 2010-08-25
    OF - Director → CIF 0
  • 34
    Coghill, Alan Andrew
    Born in March 1940
    Individual (11 offsprings)
    Officer
    1990-09-12 ~ 1991-06-25
    OF - Director → CIF 0
  • 35
    Hay, Kirsten
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2002-10-23
    OF - Director → CIF 0
    Hay, Kirsten
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 36
    Overton, Dennis Karl
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2002-02-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 37
    Rafferty, Steven
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2011-12-05
    OF - Director → CIF 0
  • 38
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2012-02-13 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 39
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1991-02-04 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEOGLAND SALMON COMPANY LIMITED

Period: 2014-03-18 ~ 2015-09-25
Company number: SC110909 SC117881
Registered names
HEOGLAND SALMON COMPANY LIMITED - Dissolved SC117881
Recent Standard Industrial Classification
99999 - Dormant Company

  • HEOGLAND SALMON COMPANY LIMITED
    Info
    THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18
    ORKNEY SALMON COMPANY LIMITED - 2014-03-18
    Registered number SC110909
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife KY11 2YW
    PRIVATE LIMITED COMPANY incorporated on 1988-04-29 and dissolved on 2015-09-25 (27 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.