1
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (9 parents)
Officer
2015-07-27 ~ 2022-02-07
IIF 20 - Director → ME
2
Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
1996-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
3
ANDSTRAT (NO.385) LIMITED
SC443098 SC443089, SC443091, SC383724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Johnston Carmichael Llp, Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
5
ANDSTRAT (NO. 191) LIMITED
- 2004-09-07
SC262980 SC262981, SC262984, SC202303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (6 parents)
Officer
2004-03-17 ~ dissolved
IIF 19 - Director → ME
6
ANDSTRAT (NO. 364) LIMITED - 2012-08-20
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-10-02 ~ dissolved
IIF 12 - Director → ME
7
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1996-09-30 ~ 2007-02-23
IIF 1 - Director → ME
8
45 Sinclair Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
HVO PROPERTY INVESTMENTS LIMITED
SC477840 Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
J. W. H. FISH FARMING AND PROCESSING LIMITED
- 1999-01-18
SC074964 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1998-09-03 ~ now
IIF 17 - Director → ME
11
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 10 - Director → ME
12
KINGDOM CHEESE COMPANY (1999) LIMITED - now
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2006-06-30
IIF 4 - Director → ME
13
First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 3 - Director → ME
14
KINGDOM DAIRY COMPANY LIMITED
- now SC304606 C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 11 - Director → ME
15
LOCH DUART PLC - now
LOCH DUART LIMITED
- 2024-10-31
SC195923VERIMAC (NO. 100) LIMITED - 1999-05-27
Floor 3 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents, 5 offsprings)
Officer
2019-05-14 ~ 2020-05-12
IIF 18 - Director → ME
16
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
2004-04-20 ~ 2007-02-23
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
2004-04-20 ~ 2007-02-23
IIF 5 - Director → ME
18
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 7 - Director → ME
19
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 8 - Director → ME
20
SEA CATCH LIMITED - now
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 6 - Director → ME
21
SUMMER ISLES FOODS (1993) LIMITED
- now SC142422GRINMOST (NO.60) LIMITED
- 1993-07-01
SC142422 SC146315, SC166200, SC160047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
1993-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
22
THE EDINBURGH SALMON COMPANY LTD
- now SC138847THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
- 2011-06-15
SC138847WJB (283) LIMITED
- 1992-10-26
SC138847 SC180196, SC123638, SC140747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1992-10-01 ~ 2012-04-05
IIF 2 - Director → ME