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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
    Soleide, Olav
    Global Sales Controller born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Buysse, Bertil
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressDronning Eufemias Gate 30, Oslo, Norway
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    DNC NOMINEES LIMITED - 1990-04-17
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    icon of address8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Angell-hansen, Pål
    Global Head Of Farming born in December 1969
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Rafferty, Steven
    Chief Financial Oficer born in May 1963
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Whittem, Joanne Katrina
    Finance Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Liston, William Munro
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Sutherland, Alan George
    Managing Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-01-11
    OF - Director → CIF 0
  • 7
    Mcginley, John-paul
    Chief Operating Officer born in June 1976
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Stapley, Andrew William
    Managing Director (Food Processing Factory) born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 11
    Aitchison, Douglas
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-09 ~ 2014-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN SALMON GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERIDIAN SALMON GROUP LIMITED
    Info
    Registered number SC390172
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2010-12-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MERIDIAN SALMON GROUP LIMITED
    S
    Registered number Sc390172
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
  • MERIDIAN SALMON GROUP LTD
    S
    Registered number Sc390172
    icon of address15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEDGE 109 LIMITED - 1992-04-27
    LAKELAND MARINE FARM LIMITED - 2012-08-30
    icon of addressMowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.