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
    Kapinos, Piotr
    Finance Director born in January 1978
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Scott
    Operations Director born in August 1969
    Individual (5 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hadfield, Benjamin
    Managing Director born in August 1976
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Duzinkewycz, Patricia
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    N/a, Sandviksboder 77ab, 5835 Bergen, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gate 30, Dronning Eufemias, 0191 Oslo, Norway
    Corporate (9 offsprings)
    Person with significant control
    2020-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Maccoll, Ewan Donald
    Operations Director: Processing & Logistics born in September 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Shea, Michael Sinclair, Dr
    Company Chairman born in May 1938
    Individual
    Officer
    1993-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Pringle, Gideon Macdonald
    Operations Director: Farming born in August 1969
    Individual
    Officer
    2016-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Lister, John David
    Manager born in July 1948
    Individual
    Officer
    1992-10-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 5
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Sutherland, Alan George
    Managing Director born in April 1959
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ 2016-01-14
    OF - Director → CIF 0
  • 7
    Robinson, Edward Christopher
    Company Director born in July 1936
    Individual
    Officer
    1994-12-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Morgan, Angus
    Mamager born in October 1943
    Individual
    Officer
    1993-01-13 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Davidson, Donald Cameron Lamont
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 10
    Mccrone, Iain Alastair
    Director born in March 1934
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Duff, Alistair
    Accountant born in November 1966
    Individual
    Officer
    2016-08-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Miller, Allan Gerard
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Mccarthy, David Richard
    Chairman born in July 1937
    Individual
    Officer
    1992-10-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Kuijpers, Johannes Theodorus
    Manager And Planning Control born in January 1942
    Individual
    Officer
    1999-07-15 ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Grontvedt, Havard Johannes
    Managing Director born in May 1962
    Individual
    Officer
    2005-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Mcdavid, Mark
    Sales Director born in June 1958
    Individual
    Officer
    1996-04-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Burton, Diana Elaine
    Director And Secretary born in July 1945
    Individual
    Officer
    1992-09-16 ~ 1994-12-05
    OF - Director → CIF 0
    Burton, Diana Elaine
    Individual
    Officer
    1992-09-16 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 18
    Den Bieman, Johannes Cornelius Antonius
    Managing Director born in June 1959
    Individual
    Officer
    1999-07-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 19
    Thompson, Lorraine Elizabeth
    Accountant
    Individual (10 offsprings)
    Officer
    2000-03-28 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 20
    Willett, Peter Frederick
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 21
    Wilson, Robert
    Finance Director born in August 1966
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Jackson, Andrew
    General Manager born in November 1953
    Individual
    Officer
    1996-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Gatcliffe, Andrew John
    Sales Director born in July 1955
    Individual
    Officer
    1996-01-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 24
    De Vidts, Emilio
    General Manager born in February 1938
    Individual
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Dear, Graeme, Dr
    External Affairs/Coms Director born in August 1956
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 2005-05-02
    OF - Director → CIF 0
  • 26
    Mistretta, John Anthony
    Director born in June 1946
    Individual
    Officer
    1992-09-16 ~ 1994-12-05
    OF - Director → CIF 0
  • 27
    Windmill, David Michael
    Managing Director born in June 1949
    Individual
    Officer
    1994-12-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 28
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    12 Hope Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1992-06-15 ~ 1992-09-16
    PE - Director → CIF 0
  • 29
    Gate 30, Dronning Eufemias, 0191 Oslo, Norway
    Corporate (9 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    DNC NOMINEES LIMITED - 1990-04-17
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    8th 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
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-06-15 ~ 1992-09-16
    PE - Nominee Secretary → 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 - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    Registered number SC138843
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife KY11 2YW
    Private Limited Company incorporated on 1992-06-15 (33 years 3 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
    1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom, KY11 2YW
    Private Limited Company
    CIF 1
  • MOWI SCOTLAND LIMITED
    S
    Registered number Sc138843
    1st 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
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DUNWILCO (43) LIMITED - 1987-03-25
    C/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
    2018-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ALTAIMAGE LIMITED - 1991-08-08
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MARINE HARVEST VAP UK LIMITED - 2019-04-01
    MORPOL (UK) LIMITED - 2014-02-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/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
    2019-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    1st 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
    2024-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    C/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
    2019-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    LOCH KANAIRD LTD - 2006-03-21
    1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ 2025-04-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    71-75 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
    2016-06-27 ~ 2024-08-29
    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
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.