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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 17
  • 1
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Mark, James Richard Edward Charles
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    2016-08-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Buysse, Bertil
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Whittem, Joanne Katrina
    Finance Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Sutherland, Alan George
    Managing Director born in April 1959
    Individual (27 offsprings)
    Officer
    2014-03-03 ~ 2016-01-11
    OF - Director → CIF 0
  • 6
    Stapley, Andrew William
    Managing Director (Food Processing Factory) born in April 1967
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Angell-hansen, Pål
    Global Head Of Farming born in December 1969
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Liston, William Munro
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    2010-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Aitchison, Douglas
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2010-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    Rafferty, Steven
    Chief Financial Oficer born in May 1963
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Soleide, Olav
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Mcginley, John-paul
    Chief Operating Officer born in June 1976
    Individual (9 offsprings)
    Officer
    2012-02-14 ~ 2025-03-24
    OF - Director → CIF 0
  • 14
    DNB BANK ASA
    - now FC025119 OE013603
    DNB NOR BANK ASA - 2011-11-15
    Dronning Eufemias Gate 30, Oslo, Norway
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-09 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-21 ~ now
    OF - Secretary → CIF 0
  • 17
    DEN NORSKE NOMINEES LIMITED
    - now 01012921
    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
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 (15 years 3 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 2
  • 1
    MERIDIAN SALMON FARMS (ARGYLL) LIMITED
    - now SC137019
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    MERIDIAN SALMON PROCESSING LIMITED
    SC401087
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.