1
BRIDGE OF FAILLIE SMOLTS LIMITED
SC095390 C/o Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (12 parents)
Officer
2014-09-18 ~ dissolved
IIF 17 - Secretary → ME
2014-09-04 ~ dissolved
IIF 16 - Secretary → ME
2
COD AND SHELLFISH (SCOTLAND) LIMITED
SC206737 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (12 parents)
Officer
2013-12-04 ~ dissolved
IIF 19 - Secretary → ME
3
COOKE AQUACULTURE FRESHWATER LIMITED - now
MERIDIAN SALMON FARMS (SMOLT) LIMITED
- 2014-07-24
SC288569LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
UNST SMOLT LIMITED - 2007-02-12
LEDGE 878 LIMITED - 2005-11-04
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-04 ~ 2014-05-13
IIF 11 - Secretary → ME
4
73 Acomb Crescent Fawdon, Newcatsle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
166,605 GBP2024-01-31
Officer
2007-11-19 ~ 2008-06-27
IIF 6 - Secretary → ME
5
LAKELAND CAIRNDOW LIMITED
- now SC197037LEDGE 471 LIMITED - 1999-06-23
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Equity (Company account)
973,756 GBP2024-12-31
Officer
2013-12-04 ~ 2017-05-31
IIF 9 - Secretary → ME
6
COOLWAY LIMITED - 1987-08-24
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2013-12-04 ~ 2022-03-11
IIF 10 - Secretary → ME
7
9 Hillpark Court, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
11,211 GBP2021-01-31
Officer
2012-01-12 ~ 2021-10-12
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-12
IIF 1 - Has significant influence or control → OE
8
IBIS SALMON LIMITED - 1999-10-20
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (12 parents)
Officer
2013-12-04 ~ dissolved
IIF 14 - Secretary → ME
9
MARINE HARVEST (FORT WILLIAM) LIMITED
- now SC140191MARINE HARVEST (SCOTLAND) LIMITED - 1999-08-27
RAISEWORLD LIMITED - 1992-10-20
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (21 parents)
Officer
2000-03-28 ~ dissolved
IIF 5 - Secretary → ME
10
MARINE HARVEST (LOCH NESS) LIMITED
SC484285 Marine Harvest (scotland) Limited, 1st Floor Admiralty Park Admiralty Road, Rosyth, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 7 - Secretary → ME
11
MERIDIAN SALMON FARMS (ARGYLL) LIMITED
- now SC137019LAKELAND 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)
Officer
2013-12-04 ~ 2022-03-09
IIF 21 - Secretary → ME
12
MERIDIAN SALMON FARMS LIMITED - 2012-03-19
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (11 parents)
Officer
2013-12-04 ~ dissolved
IIF 13 - Secretary → ME
13
BOOKER AQUACULTURE LIMITED - 1999-08-27
MARINE HARVEST LIMITED - 1995-06-01
MARI FARMS UK LIMITED - 1992-11-02
WJB (279) LIMITED - 1992-09-03
1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Active Corporate (37 parents, 11 offsprings)
Officer
2000-03-28 ~ 2020-06-01
IIF 4 - Secretary → ME
14
MOWI SCOTLAND PENSION TRUST LIMITED
- now 05899261MARINE HARVEST PENSION TRUST LIMITED
- 2019-11-28
05899261 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-05-21 ~ 2021-11-09
IIF 2 - Director → ME
2006-12-13 ~ 2021-11-09
IIF 3 - Secretary → ME
15
DALGLEN (NO. 1013) LIMITED - 2006-02-20
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (16 parents)
Officer
2013-12-04 ~ dissolved
IIF 18 - Secretary → ME
16
SEA PRODUCTS OF SCOTLAND LIMITED
SC185039 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (12 parents)
Officer
2013-12-04 ~ dissolved
IIF 20 - Secretary → ME
17
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (16 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - Secretary → ME
18
SOUND OF JURA SALMON LIMITED
- now SC114968LOCH CRINAN SALMON LIMITED - 1989-04-10
BAYPART LIMITED - 1989-03-10
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (12 parents)
Officer
2013-12-04 ~ dissolved
IIF 12 - Secretary → ME