1
BAKKAFROST SCOTLAND LIMITED - now
THE SCOTTISH SALMON COMPANY LIMITED - 2022-06-06
LIGHTHOUSE CALEDONIA LIMITED
- 2010-09-29
SC107275PAN FISH SCOTLAND LIMITED
- 2007-11-27
SC107275LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
MINATHORN LIMITED - 1988-05-17
28 Drumsheugh Gardens, Edinburgh, Scotland
Active Corporate (46 parents, 22 offsprings)
Officer
2004-05-03 ~ 2007-01-31
IIF 17 - Director → ME
2007-01-31 ~ 2010-03-03
IIF 15 - Director → ME
2
CLEANERFISH SCOTLAND LIMITED
- now SC401260SALMOBREED SCOTLAND LIMITED
- 2014-10-01
SC401260 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
3
CORRIE MHOR SALMON LIMITED
- now SC114695CHASENICE LIMITED - 1989-03-10
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2005-08-25 ~ 2010-03-03
IIF 19 - Director → ME
4
FISHFROM LLP - 2012-05-16
FISHFORM (SCOTLAND) LLP
- 2012-05-16
SO303815 21 West Kilbride Road, Dalry, Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
5
1 George Square, Glasgow, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
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
2007-09-12 ~ 2010-03-03
IIF 10 - Director → ME
7
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
2007-09-12 ~ 2010-03-03
IIF 12 - Director → ME
8
GREAT BRITISH PRAWNS LIMITED - now
FISHFROMGB LIMITED
- 2018-02-05
SC514743MM&S (5895) LIMITED
- 2015-12-10
SC514743 227 West George Street, Glasgow
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-12-09 ~ 2017-11-15
IIF 26 - Director → ME
9
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2007-02-23 ~ 2010-03-03
IIF 3 - Director → ME
10
73 Acomb Crescent Fawdon, Newcatsle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2004-10-01 ~ 2007-11-19
IIF 14 - Director → ME
11
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 1 - Director → ME
12
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
2007-02-23 ~ 2010-03-03
IIF 2 - Director → ME
13
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2007-09-12 ~ 2010-03-03
IIF 13 - Director → ME
14
KALE LIMITED - 1988-03-09
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-09-30 ~ 2010-03-03
IIF 8 - Director → ME
15
MURRAY SEAFOODS (SCOTLAND) LIMITED - 1990-09-24
NEPISTOL LIMITED - 1985-04-08
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2005-09-26 ~ 2010-03-03
IIF 16 - Director → ME
16
LOCHCAIRN LIMITED - 2001-07-18
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-03-03
IIF 9 - Director → ME
17
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
2007-02-23 ~ 2010-03-03
IIF 7 - Director → ME
18
Atlantic House Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Active Corporate (8 parents)
Officer
2013-03-06 ~ now
IIF 25 - Director → ME
19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 6 - Director → ME
20
SALMON SCOTLAND LTD - now
SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED
- 2022-01-19
SC152347 Salmon Scotland Ltd - Office 32 C/o Citibase, One St Colme Street, Edinburgh, Scotland
Active Corporate (54 parents)
Officer
2006-11-07 ~ 2010-06-30
IIF 20 - Director → ME
21
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 4 - Director → ME
22
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
SC331411 C/o Citibase, 1 St. Colme Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2008-05-13 ~ 2011-01-01
IIF 18 - Director → ME
23
SEA CATCH LIMITED - now
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2007-02-23 ~ 2010-03-03
IIF 5 - Director → ME
24
Atlantic House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2016-09-19 ~ now
IIF 24 - Director → ME
25
TOBSON FISH FARMS LIMITED
- now SC093983MAGNALORE LIMITED - 1985-10-02
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2007-09-12 ~ 2010-03-03
IIF 11 - Director → ME
26
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 22 - Director → ME
2010-04-01 ~ 2012-04-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE