logo
explain how to read the page

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 18
  • 1
    Leiper, Pamela Summers
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Stapley, Andrew William
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Mcginley, John-paul
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2011-06-07 ~ 2011-09-27
    OF - Director → CIF 0
    2013-03-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Angell-hansen, Pål
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2011-06-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Malek, Jerzy
    Born in October 1949
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Aitchison, Douglas
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2013-12-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Warrington, Mark Kenneth
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2011-09-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Whittem, Joanne Katrina
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Mark, James Richard Edward Charles
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    2016-03-24 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Soleide, Olav
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Van De Meer, Maiko
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Claessens, Marc Constant Cornelia
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Goertz, Sabina Elisabeth Clementina Odilia
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    Buysse, Bertil
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Cormack, Geoffrey Beaton
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2013-03-31 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    MERIDIAN SALMON GROUP LIMITED
    SC390172
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2011-06-07 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 18
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN SALMON PROCESSING LIMITED

Period: 2011-06-07 ~ now
Company number: SC401087
Registered name
MERIDIAN SALMON PROCESSING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MERIDIAN SALMON PROCESSING LIMITED
    Info
    Registered number SC401087
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.