1
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 50 - Director → ME
2
ATLANTIC WEST SALMON COMPANY LIMITED
SC082196 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-01-04 ~ 2013-09-03
IIF 37 - Director → ME
3
The Old Hall, Benedict Road Roker, Sunderland, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
1998-10-08 ~ dissolved
IIF 13 - Director → ME
4
BAKKAFROST SCOTLAND LIMITED - now
PAN FISH SCOTLAND LIMITED - 2007-11-27
LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
MINATHORN LIMITED - 1988-05-17
28 Drumsheugh Gardens, Edinburgh, Scotland
Active Corporate (46 parents, 22 offsprings)
Equity (Company account)
35,000 GBP2023-12-31
Officer
2009-06-26 ~ 2013-09-03
IIF 43 - Director → ME
2009-08-28 ~ 2010-07-13
IIF 79 - Secretary → ME
5
ECOLINE LIMITED - 1994-07-14
FIXSEAL LIMITED - 1991-05-03
North Shore Road, Grangemouth Docks, Grangemouth
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
39,000 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 17 - Director → ME
2015-06-12 ~ now
IIF 82 - Secretary → ME
6
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 52 - Director → ME
7
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 54 - Director → ME
8
CORRIE MHOR SALMON LIMITED
- now SC114695CHASENICE LIMITED - 1989-03-10
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 46 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 75 - Secretary → ME
9
CSL REALISATIONS 2011 LIMITED - now
SANDCO 689 LIMITED - 2001-05-01
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-06-13 ~ 2009-05-31
IIF 27 - Director → ME
10
Highgate House, Ainsley Street, Durham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,986,335 GBP2024-06-30
Officer
2018-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Highgate House, Ainsley Street, Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2018-08-25 ~ now
IIF 8 - Director → ME
12
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 59 - Director → ME
13
EXCELSIOR SERVICES (HOLDINGS) LIMITED
07511057 The Old Hall Benedict Road, Roker, Sunderland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
101,072 GBP2024-12-31
Officer
2011-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EXCELSIOR SERVICES (RESIDENTIAL) LIMITED
08873732 The Old Hall Benedict Road, Roker, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
593,154 GBP2024-12-31
Officer
2014-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-04 ~ 2017-02-04
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
EXCELSIOR SERVICES (STUDENT ACCOMMODATION) LIMITED
- now 08873906EXCELSIOR SERVICES (STUDENT ACCOMODATION) LIMITED
- 2014-02-20
08873906 The Old Hall Benedict Road, Roker, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
637,653 GBP2024-12-31
Officer
2014-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-04 ~ 2017-02-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
1995-02-10 ~ now
IIF 15 - Director → ME
2008-01-24 ~ now
IIF 64 - Secretary → ME
17
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
2009-08-04 ~ 2013-09-03
IIF 20 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 65 - Secretary → ME
18
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
2009-08-04 ~ 2013-09-03
IIF 47 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 80 - Secretary → ME
19
88, Glasgow Road, 1st Floor, C/o Marine Harvest, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 53 - Director → ME
20
C/o Marine Harvest, Ratho Park (1st Floor), 88 Glasgow Road, Ratho Station, New Bridge
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2007-10-01
IIF 51 - Director → ME
21
HEBRIDEAN SALMON (SCOTLAND) LIMITED
SC368711 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 36 - Director → ME
22
HEBRIDEAN SMOKED SALMON LIMITED
SC376313 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 31 - Director → ME
23
HEBRIDES HARVEST (SCOTLAND) LIMITED
SC380604 Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 35 - Director → ME
24
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2009-08-04 ~ 2013-09-03
IIF 48 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 71 - Secretary → ME
25
Highgate House Flass Vale, Ainsley Street, Durham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
124,153 GBP2024-10-31
Officer
2018-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-24 ~ 2019-03-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2010-03-03 ~ 2013-09-03
IIF 40 - Director → ME
2009-08-04 ~ 2010-07-12
IIF 66 - Secretary → ME
27
LYCIDAS (333) LIMITED - 2000-12-29
C/o Biomar Ltd, North Shore Road, Grangemouth, Docks, Grangemouth, Stirlingshire
Active Corporate (10 parents)
Equity (Company account)
2,867,296 GBP2024-12-31
Officer
2015-06-12 ~ 2025-12-23
IIF 63 - Director → ME
2025-12-23 ~ now
IIF 16 - Director → ME
2015-06-12 ~ now
IIF 81 - Secretary → ME
28
THE SCOTTISH SALMON COMPANY LIMITED - 2010-09-29
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 30 - Director → ME
29
LOCH FYNE SALMON (SCOTLAND) LIMITED
SC375851 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 32 - Director → ME
30
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 34 - Director → ME
31
LOCH FYNE SMOKED SALMON LIMITED
SC376316 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 33 - Director → ME
32
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
2009-08-04 ~ 2013-09-03
IIF 45 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 72 - Secretary → ME
33
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
2002-09-01 ~ 2007-10-01
IIF 58 - Director → ME
34
MARINE HARVEST (PROPERTIES) LIMITED
- now SC140242PACKNEAT LIMITED - 1992-10-20
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 61 - Director → ME
35
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 57 - Director → ME
36
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 26 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 68 - Secretary → ME
37
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
2002-09-01 ~ 2007-10-01
IIF 18 - Director → ME
38
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-13 ~ 2008-11-11
IIF 60 - Director → ME
39
KALE LIMITED - 1988-03-09
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 28 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 76 - Secretary → ME
40
MURRAY SEAFOODS (SCOTLAND) LIMITED - 1990-09-24
NEPISTOL LIMITED - 1985-04-08
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 23 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 73 - Secretary → ME
41
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2007-10-01
IIF 55 - Director → ME
42
LOCHCAIRN LIMITED - 2001-07-18
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-06-26 ~ 2013-09-03
IIF 24 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 78 - Secretary → ME
43
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
2009-08-04 ~ 2013-09-03
IIF 44 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 74 - Secretary → ME
44
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 25 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 67 - Secretary → ME
45
SALMON FINANCE (SCOTLAND) LIMITED
SC407122 30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ 2013-09-03
IIF 42 - Director → ME
46
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 29 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 70 - Secretary → ME
47
SCOTTISH DISABILITY SPORT (SDS)
SC246327 56 South Gyle Crescent, First Floor, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2019-09-15 ~ 2025-09-20
IIF 49 - Director → ME
48
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 41 - Director → ME
49
Suite 3/4 Brook Street Studios, 60 Brook Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2013-08-01 ~ 2019-12-12
IIF 19 - Director → ME
50
SEA CATCH LIMITED - now
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Equity (Company account)
78,020 GBP2019-12-31
Officer
2009-08-04 ~ 2013-09-03
IIF 21 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 69 - Secretary → ME
51
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-01-04 ~ 2013-09-03
IIF 39 - Director → ME
52
STOLT SEAFARM (UK) LTD. - 1998-01-23
GAELIC SEAFOODS (SCOTLAND) LIMITED - 1998-01-05
SHIANT ISLES LIMITED - 1993-04-28
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (1 parent)
Officer
2006-08-08 ~ 2007-10-01
IIF 56 - Director → ME
53
Suite 108 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 14 - Director → ME
54
TOBSON FISH FARMS LIMITED
- now SC093983MAGNALORE LIMITED - 1985-10-02
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 22 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 77 - Secretary → ME
55
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-04 ~ 2013-09-03
IIF 38 - Director → ME
56
3 Eastborough, Scarborough, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,390 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 62 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE