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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mullins, James Joseph
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2010-10-19
    OF - director → CIF 0
  • 2
    Marshall, Ian Paul
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2010-12-10
    OF - director → CIF 0
    Marshall, Ian Paul
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2010-08-09
    OF - secretary → CIF 0
  • 3
    Anderson, Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - director → CIF 0
  • 4
    White, Clare Anne
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - director → CIF 0
  • 5
    Wilson, Robert
    Chartered Accounant born in August 1966
    Individual (16 offsprings)
    Officer
    2010-12-10 ~ 2013-09-03
    OF - director → CIF 0
  • 6
    MORISONS LIMITED - 2006-07-19
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (7 parents, 30 offsprings)
    Officer
    2010-08-09 ~ 2019-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

LIGHTHOUSE CALEDONIA LIMITED

Previous name
THE SCOTTISH SALMON COMPANY LIMITED - 2010-09-29
Standard Industrial Classification
03110 - Marine Fishing

  • LIGHTHOUSE CALEDONIA LIMITED
    Info
    THE SCOTTISH SALMON COMPANY LIMITED - 2010-09-29
    Registered number SC369634
    8 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 2009-12-04 and dissolved on 2021-01-12 (11 years 1 month). 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.