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 3
  • 1
    Thompson, Lorraine
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2014-02-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Sutherland, Alan George
    Managing Director born in April 1959
    Individual (15 offsprings)
    Officer
    2014-02-21 ~ dissolved
    OF - director → CIF 0
Ceased 36
  • 1
    Mainland, Bruce Martyn
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2002-02-18
    OF - director → CIF 0
  • 2
    Mcginley, John Paul
    Operating Officer born in June 1976
    Individual
    Officer
    2010-08-25 ~ 2013-03-31
    OF - director → CIF 0
  • 3
    Herrera, Luis Javier
    Business Executive born in May 1966
    Individual
    Officer
    2004-06-18 ~ 2006-01-25
    OF - director → CIF 0
  • 4
    Sinclair, Thomas Robert
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1994-11-10
    OF - director → CIF 0
  • 5
    Sutherland, Kenneth Gordon
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1990-12-03
    OF - director → CIF 0
    Sutherland, Kenneth Gordon
    Individual (4 offsprings)
    Officer
    1990-02-21 ~ 1990-12-03
    OF - secretary → CIF 0
  • 6
    Young, William
    Fish Farmer born in August 1974
    Individual (10 offsprings)
    Officer
    2009-02-17 ~ 2014-02-21
    OF - director → CIF 0
  • 7
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1988-04-29 ~ 1989-10-15
    OF - nominee-director → CIF 0
  • 8
    Coghill, Alan Andrew
    Director born in March 1940
    Individual
    Officer
    1990-09-12 ~ 1991-06-25
    OF - director → CIF 0
  • 9
    Homble, Synne
    Legal Counsel born in October 1972
    Individual
    Officer
    2008-04-29 ~ 2010-08-25
    OF - director → CIF 0
  • 10
    Currie, Duncan Ingram
    Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2002-05-08
    OF - director → CIF 0
  • 11
    Spence, David
    Director born in September 1941
    Individual
    Officer
    ~ 1992-10-15
    OF - director → CIF 0
    1989-10-15 ~ 2006-01-25
    OF - director → CIF 0
  • 12
    Meakin, Nicholas St John
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2002-01-16
    OF - director → CIF 0
  • 13
    Sivertsen, Tarald
    Business Executive born in January 1961
    Individual
    Officer
    2008-04-19 ~ 2010-08-25
    OF - director → CIF 0
  • 14
    Murray, Robert Russell
    Chartered Accountant born in September 1957
    Individual (6 offsprings)
    Officer
    2002-02-26 ~ 2004-06-29
    OF - director → CIF 0
  • 15
    Drever, Hugh
    Individual
    Officer
    ~ 1990-02-21
    OF - secretary → CIF 0
  • 16
    Christie, John Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2009-05-29
    OF - secretary → CIF 0
  • 17
    Wood, Barbara Mary
    Manager born in October 1961
    Individual
    Officer
    2002-05-08 ~ 2002-10-23
    OF - director → CIF 0
  • 18
    Bullock, Frances Charles
    Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2004-06-29
    OF - director → CIF 0
  • 19
    Irving, Paul Barrie
    General Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ 2014-02-21
    OF - director → CIF 0
  • 20
    Morales, Francisco Miranda
    Fish Farmer born in April 1975
    Individual
    Officer
    2007-01-31 ~ 2009-02-17
    OF - director → CIF 0
  • 21
    Rendall, Robert
    Salmon Farmer born in March 1965
    Individual (8 offsprings)
    Officer
    1993-02-10 ~ 2006-01-25
    OF - director → CIF 0
  • 22
    Tait, Michael Laurence
    Fish Farmer born in September 1976
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2007-01-31
    OF - director → CIF 0
  • 23
    Blair, Colin Ian
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2013-03-31 ~ 2014-02-21
    OF - director → CIF 0
  • 24
    Dart, Roger John
    Company Secretary/Financial Controller born in June 1950
    Individual
    Officer
    2010-08-25 ~ 2012-02-01
    OF - director → CIF 0
    Dart, Roger John
    Individual
    Officer
    2009-09-01 ~ 2012-02-01
    OF - secretary → CIF 0
  • 25
    Hay, Kirsten
    Manager born in September 1969
    Individual
    Officer
    2001-02-15 ~ 2002-10-23
    OF - director → CIF 0
    Hay, Kirsten
    Individual
    Officer
    1995-01-05 ~ 2002-02-26
    OF - secretary → CIF 0
  • 26
    Mccallum, Kirsty Ann
    Salmon Sales born in June 1952
    Individual
    Officer
    1997-09-05 ~ 2001-01-18
    OF - director → CIF 0
  • 27
    Nordahl, Per
    Director born in December 1941
    Individual
    Officer
    ~ 1993-12-16
    OF - director → CIF 0
  • 28
    Norquay, Malcolm
    Director born in October 1964
    Individual
    Officer
    1992-05-21 ~ 2000-08-24
    OF - director → CIF 0
  • 29
    Williams, Peter Clifford
    Business Executive born in March 1952
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2008-04-29
    OF - director → CIF 0
  • 30
    Rafferty, Steven
    Financial Officer born in May 1963
    Individual
    Officer
    2010-08-25 ~ 2011-12-05
    OF - director → CIF 0
  • 31
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1988-04-29 ~ 1989-10-15
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1988-04-29 ~ 1989-10-15
    OF - nominee-secretary → CIF 0
  • 32
    Sjaastad, Geir
    Business Executive born in May 1953
    Individual
    Officer
    2008-04-19 ~ 2010-08-25
    OF - director → CIF 0
  • 33
    Overton, Dennis Karl
    Executive born in November 1959
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2004-06-29
    OF - director → CIF 0
  • 34
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2013-03-31
    OF - director → CIF 0
  • 35
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1991-02-04 ~ 1995-01-05
    PE - nominee-secretary → CIF 0
  • 36
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-13 ~ 2014-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

HEOGLAND SALMON COMPANY LIMITED

Previous names
THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18
ORKNEY SALMON COMPANY LIMITED - 2000-03-01
Standard Industrial Classification
99999 - Dormant Company

  • HEOGLAND SALMON COMPANY LIMITED
    Info
    THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18
    ORKNEY SALMON COMPANY LIMITED - 2000-03-01
    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 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.