1
ANGLESEY AQUACULTURE LIMITED
- now 07822390DE FACTO 1926 LIMITED - 2012-01-06
Black Point, Beaumaris
Active Corporate (17 parents)
Officer
2016-12-19 ~ 2017-06-13
IIF 8 - Director → ME
2
BRIDGE OF FAILLIE SMOLTS LIMITED
SC095390 C/o Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (12 parents)
Officer
2014-09-04 ~ dissolved
IIF 17 - Director → ME
2014-09-18 ~ dissolved
IIF 7 - Director → ME
3
Gigha, 70 Beach Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 33 - Director → ME
4
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 21 - Director → ME
5
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 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2017-07-31
IIF 9 - Director → ME
7
ORKNEY SALMON COMPANY LIMITED - 2000-03-01
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (39 parents)
Officer
2014-02-21 ~ dissolved
IIF 27 - Director → ME
8
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (14 parents)
Officer
2014-02-21 ~ dissolved
IIF 29 - Director → ME
9
73 Acomb Crescent Fawdon, Newcatsle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-19 ~ 2008-06-27
IIF 32 - Director → ME
10
LAKELAND CAIRNDOW LIMITED
- now SC197037LEDGE 471 LIMITED - 1999-06-23
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2013-12-04 ~ 2017-05-31
IIF 10 - Director → ME
11
COOLWAY LIMITED - 1987-08-24
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2013-12-04 ~ 2017-06-13
IIF 12 - Director → ME
12
LEDGE 226 LIMITED - 1995-06-15
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (13 parents)
Officer
2014-02-21 ~ dissolved
IIF 28 - Director → ME
13
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (26 parents)
Officer
2014-02-21 ~ dissolved
IIF 31 - Director → ME
14
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 20 - Director → ME
15
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
2007-10-01 ~ dissolved
IIF 34 - Director → ME
16
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 24 - Director → ME
17
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 ~ 2017-06-13
IIF 16 - Director → ME
18
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 - Director → ME
19
LEDGE THREE LIMITED - 1989-09-27
Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (16 parents)
Officer
2014-01-13 ~ 2014-09-04
IIF 26 - Director → ME
20
MIGDALE TRANSPORT LIMITED
- now SC337333LEDGE 1022 LIMITED - 2008-02-20
Bridgend, Lairg Road, Sutherland, United Kingdom
Active Corporate (16 parents)
Officer
2014-01-13 ~ 2014-09-04
IIF 25 - Director → ME
21
MOWI SCOTLAND LIMITED - now
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
2007-10-01 ~ 2017-06-13
IIF 6 - Director → ME
22
MOWI SCOTLAND PENSION TRUST LIMITED - now
MARINE HARVEST PENSION TRUST LIMITED
- 2019-11-28
05899261 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-14 ~ 2010-04-21
IIF 22 - Director → ME
23
NORTHERN ISLES SALMON LIMITED
- now SC134785MAINSTREAM SCOTLAND LIMITED - 2010-09-21
AQUASCOT SEAFARMS LTD. - 2003-04-08
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (28 parents)
Officer
2014-02-21 ~ dissolved
IIF 30 - Director → ME
24
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-06-13
IIF 5 - Director → ME
25
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 15 - Director → ME
26
GROW FISH ANYWHERE UK LIMITED - 2016-02-08
DE FACTO 1979 LIMITED - 2012-10-22
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2016-07-18 ~ 2017-06-13
IIF 23 - Director → ME
27
PEOPLE'S ENERGY (SUPPLY) LIMITED
- now 09844617MONUMENT ENERGY LIMITED - 2017-04-03
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (6 parents)
Officer
2019-02-28 ~ 2021-07-01
IIF 4 - Director → ME
28
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 19 - Director → ME
29
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (16 parents)
Officer
2013-12-04 ~ dissolved
IIF 18 - Director → ME
30
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 14 - Director → ME
31
THE PEOPLE'S ENERGY COMMUNITY INTEREST COMPANY
SC656197 3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-02 ~ 2021-07-01
IIF 2 - Director → ME
Person with significant control
2020-03-02 ~ 2021-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE PEOPLE'S ENERGY COMPANY LIMITED
- now SC522897OUR ENERGY COMPANY LTD - 2017-03-09
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (5 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-07-01
IIF 3 - Director → ME