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
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Buysse, Bertil
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
  • 3
    Soleide, Olav
    Global Sales Controller born in July 1968
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-21 ~ now
    OF - secretary → CIF 0
  • 5
    Dronning Eufemias Gate 30, Oslo, Norway
    Corporate (9 offsprings)
    Person with significant control
    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
    8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcginley, John-paul
    Chief Operating Officer born in June 1976
    Individual
    Officer
    2012-02-14 ~ 2025-03-24
    OF - director → CIF 0
  • 2
    Sutherland, Alan George
    Managing Director born in April 1959
    Individual (15 offsprings)
    Officer
    2014-03-03 ~ 2016-01-11
    OF - director → CIF 0
  • 3
    Stapley, Andrew William
    Managing Director (Food Processing Factory) born in April 1967
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Angell-hansen, Pål
    Global Head Of Farming born in December 1969
    Individual
    Officer
    2012-02-14 ~ 2014-03-03
    OF - director → CIF 0
  • 5
    Liston, William Munro
    Company Director born in April 1945
    Individual
    Officer
    2010-12-09 ~ 2011-09-30
    OF - director → CIF 0
  • 6
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2010-12-09 ~ 2010-12-09
    OF - director → CIF 0
  • 7
    Whittem, Joanne Katrina
    Finance Director born in September 1980
    Individual
    Officer
    2021-07-01 ~ 2024-08-01
    OF - director → CIF 0
  • 8
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2021-08-01
    OF - director → CIF 0
  • 9
    Aitchison, Douglas
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-02-14 ~ 2014-10-02
    OF - director → CIF 0
  • 10
    Rafferty, Steven
    Chief Financial Oficer born in May 1963
    Individual
    Officer
    2010-12-09 ~ 2011-10-01
    OF - director → CIF 0
  • 11
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 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
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2010-12-09 (14 years 6 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
    C/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
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAKELAND MARINE FARM LIMITED - 2012-08-30
    LEDGE 109 LIMITED - 1992-04-27
    Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.