1
NEWCO (810) LIMITED - 2005-01-12
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,482,491 GBP2019-12-31
Officer
2014-12-18 ~ 2015-09-16
IIF 21 - Director → ME
2
CORRIE MHOR SALMON LIMITED
- now SC114695CHASENICE LIMITED - 1989-03-10
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 8 - Director → ME
3
FJORD SEAFOOD SCOTLAND FARMING LTD.
- now SC080984WESTERN ISLES SEAFOOD COMPANY LIMITED - 2004-03-01
HEBRIDEAN SEAFARMS LIMITED - 1991-12-23
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 2 - Director → ME
4
FJORD SEAFOOD SCOTLAND LTD.
- now SC151150WISCO PROCESSING LIMITED - 2004-03-01
PIETERS WESTERN ISLES LIMITED - 1994-10-03
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 7 - Director → ME
5
HEBRIDEAN SALMON (SCOTLAND) LIMITED
SC368711 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-17 ~ 2010-12-10
IIF 18 - Director → ME
6
HEBRIDEAN SMOKED SALMON LIMITED
SC376313 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2010-12-10
IIF 24 - Director → ME
7
HEBRIDES HARVEST (SCOTLAND) LIMITED
SC380604 Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-06-18 ~ 2010-12-10
IIF 26 - Director → ME
8
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2010-04-26 ~ 2010-12-10
IIF 14 - Director → ME
9
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 3 - Director → ME
10
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2010-10-19 ~ 2010-12-10
IIF 1 - Director → ME
2009-12-04 ~ 2010-08-09
IIF 28 - Secretary → ME
11
LOCH FYNE SALMON (SCOTLAND) LIMITED
SC375851 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-03-29 ~ 2010-12-10
IIF 25 - Director → ME
12
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-03-29 ~ 2010-12-10
IIF 22 - Director → ME
13
LOCH FYNE SMOKED SALMON LIMITED
SC376316 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2010-12-10
IIF 23 - Director → ME
14
LOCH NESS (LACHS) LIMITED
- now SC109230LOCH NESS SALMON LIMITED - 1996-03-26
LOVEBUSY LIMITED - 1988-03-11
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 5 - Director → ME
15
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 11 - Director → ME
16
KALE LIMITED - 1988-03-09
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 13 - Director → ME
17
MURRAY SEAFOODS (SCOTLAND) LIMITED - 1990-09-24
NEPISTOL LIMITED - 1985-04-08
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 4 - Director → ME
18
STRATHTARRAN SHELF NO 1 LIMITED
- 2011-12-13
SC412071 Connor Malcolm, 1 Inverleith Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 16 - Director → ME
19
LOCHCAIRN LIMITED - 2001-07-18
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-26 ~ 2010-12-10
IIF 10 - Director → ME
20
PORTREE SALMON FARMERS LIMITED
- now SC023085THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD. - 1996-05-28
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 6 - Director → ME
21
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 15 - Director → ME
22
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-06-16 ~ 2010-12-10
IIF 27 - Director → ME
23
SEA CATCH LIMITED - now
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Equity (Company account)
78,020 GBP2019-12-31
Officer
2010-04-26 ~ 2010-12-10
IIF 12 - Director → ME
24
33/2 Water Street Water Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2011-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
25
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
THE TERRENCE HIGGINS TRUST
- now 01778149TERRENCE HIGGINS TRUST LIMITED - 1988-07-13
TERRENCE HIGGINS TRUST LIMITED - 1988-07-06
Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United Kingdom
Active Corporate (123 parents, 2 offsprings)
Officer
2019-05-20 ~ 2023-07-23
IIF 19 - Director → ME
27
TOBSON FISH FARMS LIMITED
- now SC093983MAGNALORE LIMITED - 1985-10-02
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2010-04-26 ~ 2010-12-10
IIF 9 - Director → ME