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 4
  • 1
    Eliasen, Odd
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Jacobsen, Jóhan Regin
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Cox, Susan Margaret
    Director born in June 1958
    Individual (31 offsprings)
    Officer
    2014-06-13 ~ dissolved
    OF - director → CIF 0
  • 4
    BAKKAFROST SCOTLAND LIMITED - now
    LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
    PAN FISH SCOTLAND LIMITED - 2007-11-27
    LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
    MINATHORN LIMITED - 1988-05-17
    8, Melville Crescent, Edinburgh, Scotland
    Corporate (8 parents, 22 offsprings)
    Equity (Company account)
    34,839,000 GBP2023-12-31
    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 17
  • 1
    Mullins, James Joseph
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-03-03 ~ 2010-04-26
    OF - director → CIF 0
  • 2
    Marshall, Ian Paul
    Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2010-12-10
    OF - director → CIF 0
  • 3
    Haerem, Sverre
    Cfo born in May 1965
    Individual
    Officer
    2004-02-16 ~ 2006-08-28
    OF - director → CIF 0
    Haerem, Sverre
    Cfo
    Individual
    Officer
    2004-02-16 ~ 2006-08-28
    OF - secretary → CIF 0
  • 4
    Thouet, Olivier
    Individual
    Officer
    2006-08-28 ~ 2007-09-12
    OF - secretary → CIF 0
  • 5
    Pieters, Rudi Alice Jerome
    Company Director born in July 1965
    Individual
    Officer
    2001-07-17 ~ 2003-03-01
    OF - director → CIF 0
  • 6
    Anderson, Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - director → CIF 0
  • 7
    White, Clare Anne
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - director → CIF 0
  • 8
    Macdonald, Yvonne Frances
    Finance Director born in January 1959
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - director → CIF 0
    Macdonald, Yvonne Frances
    Finance Director
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - secretary → CIF 0
  • 9
    Tierenteyn, Frank Robert
    Ceo born in February 1961
    Individual
    Officer
    2003-03-01 ~ 2004-02-17
    OF - director → CIF 0
  • 10
    Caura, Bart
    Company Director born in May 1957
    Individual
    Officer
    2001-07-17 ~ 2004-02-17
    OF - director → CIF 0
    Caura, Bart
    Company Director
    Individual
    Officer
    2001-07-17 ~ 2004-02-17
    OF - secretary → CIF 0
  • 11
    Buysse, Bertil Pierre Paul Gustaaf
    Director born in October 1967
    Individual
    Officer
    2004-01-30 ~ 2007-09-12
    OF - director → CIF 0
  • 12
    Oddsen, Oddgeir
    Fish Farm Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ 2010-03-03
    OF - director → CIF 0
  • 13
    Romuld, Trine Sæther
    Cfo born in December 1968
    Individual
    Officer
    2006-08-14 ~ 2007-06-28
    OF - director → CIF 0
  • 14
    Wilson, Robert
    Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2009-06-26 ~ 2013-09-03
    OF - director → CIF 0
    Wilson, Robert
    Accountant
    Individual (16 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - secretary → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-06-12 ~ 2001-07-17
    PE - nominee-secretary → CIF 0
  • 16
    MORISONS LIMITED - 2006-07-19
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (7 parents, 30 offsprings)
    Officer
    2010-07-12 ~ 2019-04-30
    PE - secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-06-12 ~ 2001-07-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

PIETERS UK LIMITED

Previous name
LOCHCAIRN LIMITED - 2001-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PIETERS UK LIMITED
    Info
    LOCHCAIRN LIMITED - 2001-07-18
    Registered number SC220123
    8 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 2001-06-12 and dissolved on 2021-03-30 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • PIETERS UK LIMITED
    S
    Registered number Sc220123
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WISCO PROCESSING LIMITED - 2004-03-01
    PIETERS WESTERN ISLES LIMITED - 1994-10-03
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.