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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
Active 6
  • 1
    Nolan, Scott
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Duzinkewycz, Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hadfield, Benjamin
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Kapinos, Piotr
    Born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressN/a, Sandviksboder 77ab, 5835 Bergen, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressN/a, Sandviksboder 77a, N-5035, Bergen, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Shea, Michael Sinclair, Dr
    Company Chairman born in May 1938
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Robert
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Mcdavid, Mark
    Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Jackson, Andrew
    General Manager born in November 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Maccoll, Ewan Donald
    Operations Director: Processing & Logistics born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Morgan, Angus
    Mamager born in October 1943
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1997-10-10
    OF - Director → CIF 0
  • 8
    Mccrone, Iain Alastair
    Director born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Kuijpers, Johannes Theodorus
    Manager And Planning Control born in January 1942
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Den Bieman, Johannes Cornelius Antonius
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Mccarthy, David Richard
    Chairman born in July 1937
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Davidson, Donald Cameron Lamont
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 13
    Gatcliffe, Andrew John
    Sales Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    Burton, Diana Elaine
    Director And Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1994-12-05
    OF - Director → CIF 0
    Burton, Diana Elaine
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 15
    Robinson, Edward Christopher
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Willett, Peter Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 17
    Grontvedt, Havard Johannes
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Windmill, David Michael
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Dear, Graeme, Dr
    External Affairs/Coms Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2005-05-02
    OF - Director → CIF 0
  • 20
    Lister, John David
    Manager born in July 1948
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 21
    Mistretta, John Anthony
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1994-12-05
    OF - Director → CIF 0
  • 22
    Sutherland, Alan George
    Managing Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-01-14
    OF - Director → CIF 0
  • 23
    Pringle, Gideon Macdonald
    Operations Director: Farming born in August 1969
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 24
    De Vidts, Emilio
    General Manager born in February 1938
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Thompson, Lorraine Elizabeth
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 26
    Duff, Alistair
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 27
    Miller, Allan Gerard
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-06-15 ~ 1992-09-16
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressGate 30, Dronning Eufemias, 0191 Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    2020-09-22 ~ 2025-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    DNC NOMINEES LIMITED - 1990-04-17
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    icon of address8th Floor, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    icon of address12 Hope Street, Edinburgh, Lothian
    Corporate (7 offsprings)
    Officer
    1992-06-15 ~ 1992-09-16
    PE - Director → CIF 0
parent relation
Company in focus

MOWI SCOTLAND LIMITED

Previous names
MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
BOOKER AQUACULTURE LIMITED - 1999-08-27
MARINE HARVEST LIMITED - 1995-06-01
MARI FARMS UK LIMITED - 1992-11-02
WJB (279) LIMITED - 1992-09-03
Standard Industrial Classification
03210 - Marine Aquaculture
Related profiles found in government register
  • MOWI SCOTLAND LIMITED
    Info
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 2019-04-01
    MARINE HARVEST LIMITED - 2019-04-01
    MARI FARMS UK LIMITED - 2019-04-01
    WJB (279) LIMITED - 2019-04-01
    Registered number SC138843
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife KY11 2YW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MOWI SCOTLAND LIMITED
    S
    Registered number missing
    icon of address1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom, KY11 2YW
    Private Limited Company
    CIF 1
  • MOWI SCOTLAND LIMITED
    S
    Registered number Sc138843
    icon of address1st Floor Admiralty Park, Admiralty Park, Rosyth, Fife, Scotland, KY11 2YW
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • MOWI SCOTLAND LIMITED
    S
    Registered number Sc138843
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DUNWILCO (43) LIMITED - 1987-03-25
    icon of addressC/o Mowi Scotland Ltd 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fufe, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    111,003 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALTAIMAGE LIMITED - 1991-08-08
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MORPOL (UK) LIMITED - 2014-02-14
    MARINE HARVEST VAP UK LIMITED - 2019-04-01
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,912,420 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,428,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    LOCH KANAIRD LTD - 2006-03-21
    icon of address1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ 2025-04-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    133,443 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-27 ~ 2024-08-29
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.