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 2
  • 1
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Corporate (6 parents, 17 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
Ceased 24
  • 1
    Rogers, John Andrew
    Director born in May 1965
    Individual
    Officer
    1997-09-01 ~ 1999-05-28
    OF - director → CIF 0
    Rogers, John Andrew
    Director
    Individual
    Officer
    1997-09-01 ~ 1999-05-28
    OF - secretary → CIF 0
  • 2
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - director → CIF 0
  • 3
    Harrison, Colin John
    Chartered Accountant
    Individual
    Officer
    1999-09-01 ~ 1999-09-01
    OF - secretary → CIF 0
  • 4
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - director → CIF 0
  • 6
    Hunter, Jeremy Julian
    Director born in July 1961
    Individual
    Officer
    1996-05-01 ~ 1997-05-08
    OF - director → CIF 0
  • 7
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual
    Officer
    ~ 2000-02-17
    OF - director → CIF 0
  • 8
    Taylor, Robert Charles
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1990-01-09 ~ 2000-12-20
    OF - director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    Gault, Sandra
    Individual
    Officer
    2000-12-20 ~ 2008-08-21
    OF - secretary → CIF 0
  • 11
    Anderson, Ian Scott
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-12-20
    OF - director → CIF 0
  • 12
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - director → CIF 0
  • 13
    Smith, Kevan William
    Company Director born in May 1960
    Individual
    Officer
    1997-09-01 ~ 1998-05-14
    OF - director → CIF 0
  • 14
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2000-12-20
    OF - director → CIF 0
    Soutar, Norman Graeme Scott
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 1999-09-01
    OF - secretary → CIF 0
  • 15
    Harris, Derrick
    Production Director born in July 1953
    Individual
    Officer
    ~ 1995-10-01
    OF - director → CIF 0
    Harris, Derrick
    Director born in July 1953
    Individual
    1997-05-08 ~ 1999-12-20
    OF - director → CIF 0
  • 16
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - director → CIF 0
  • 17
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 18
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2002-09-12
    OF - director → CIF 0
  • 19
    Gates, Kevin
    Director born in July 1958
    Individual
    Officer
    1996-05-01 ~ 1997-05-08
    OF - director → CIF 0
    Gates, Kevin
    Company Director born in July 1958
    Individual
    1997-09-01 ~ 1998-05-14
    OF - director → CIF 0
  • 20
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 21
    Ritchie, Douglas
    Director born in November 1949
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
    Ritchie, Douglas
    Individual
    Officer
    1997-05-07 ~ 1997-08-31
    OF - secretary → CIF 0
  • 22
    Anderson, Jacqueline Shona
    Coy Secretary born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 2000-12-20
    OF - director → CIF 0
    Anderson, Jacqueline Shona
    Individual (4 offsprings)
    Officer
    ~ 1997-05-07
    OF - secretary → CIF 0
  • 23
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2004-06-29
    OF - director → CIF 0
  • 24
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-21 ~ 2019-07-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRATHAIRD SALMON LIMITED

Previous names
STRATHAIRD LIMITED - 1996-05-13
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
MITRESHELF 47 LIMITED - 1988-10-13
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • STRATHAIRD SALMON LIMITED
    Info
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    Registered number SC112895
    319 St. Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 1988-08-22 and dissolved on 2022-01-15 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.