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Mr Alan George Sutherland
Mr Alan George Sutherland
British born in April 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
26-30, Marine Place, Buckie, AB56 1UT, United Kingdom
Sutherland, Alan George
British director born in April 1959Resident in Scotland
Registered addresses and corresponding companiesSutherland, Alan George
British managind director born in April 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 15 35 Corton Lea, Alloway, Ayr, KA6 6GJ
Sutherland, Alan George
British managing director born in April 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 35 Corton Lea, Alloway, Ayr, KA6 6GJ
IIF 19 1st Floor Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Fife, KY11 2YW, United Kingdom
IIF 20 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 21 IIF 22 Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian, EH28 8PP, United Kingdom
IIF 23 Po Box 7223, Balnakeilly, Pitlochry, Perthshire, PH16 9AF, Scotland
IIF 24 IIF 25 IIF 26 (more) 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW, Scotland
- 1 26-30 Marine Place, Buckie, United KingdomActive Corporate (2 parents)Equity (Company account)859 GBP2024-09-30Officer
2022-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 C/o Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2014-09-18 ~ dissolvedIIF 27 - Director → ME 2014-09-04 ~ dissolvedIIF 6 - Director → ME
- 3THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18ORKNEY SALMON COMPANY LIMITED - 2000-03-01 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 26 - Director → ME
- 4 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 24 - Director → ME
- 5
LAKELAND UNST LIMITED
- nowLEDGE 226 LIMITED - 1995-06-15 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 29 - Director → ME - 6 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 28 - Director → ME
- 7
MARINE FARMS LIMITED
- nowIBIS SALMON LIMITED - 1999-10-20 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedIIF 8 - Director → ME - 8MARINE HARVEST (SCOTLAND) LIMITED - 1999-08-27RAISEWORLD LIMITED - 1992-10-20 Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, MidlothianDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 16 - Director → ME
- 9 Marine Harvest (scotland) Limited, 1st Floor Admiralty Park Admiralty Road, Rosyth, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer 2014-08-13 ~ dissolvedIIF 19 - Director → ME
- 10
MERIDIAN SALMON LIMITED
- nowMERIDIAN SALMON FARMS LIMITED - 2012-03-19 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedIIF 14 - Director → ME - 11MAINSTREAM SCOTLAND LIMITED - 2010-09-21AQUASCOT SEAFARMS LTD. - 2003-04-08 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 25 - Director → ME
- 12
OCEAN SHELLS LIMITED
- nowDALGLEN (NO. 1013) LIMITED - 2006-02-20 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedIIF 11 - Director → ME - 13 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedIIF 7 - Director → ME
- 14 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedIIF 9 - Director → ME
- 15LOCH CRINAN SALMON LIMITED - 1989-04-10BAYPART LIMITED - 1989-03-10 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ dissolvedIIF 12 - Director → ME
- 1 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeDissolved Corporate (3 parents)Officer 2013-12-04 ~ 2016-01-14IIF 13 - Director → ME
- 2MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2014-07-24LAKELAND UNST FRESHWATER LIMITED - 2012-08-30UNST SMOLT LIMITED - 2007-02-12LEDGE 878 LIMITED - 2005-11-04 C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-12-04 ~ 2014-05-13IIF 4 - Director → ME
- 3 73 Acomb Crescent Fawdon, Newcatsle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)166,605 GBP2024-01-31Officer 2007-11-19 ~ 2008-06-27IIF 15 - Director → ME
- 4LEDGE 471 LIMITED - 1999-06-23 Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)973,756 GBP2023-12-31Officer 2013-12-04 ~ 2016-01-14IIF 5 - Director → ME
- 5
LAKELAND SMOLT LIMITED
- nowCOOLWAY LIMITED - 1987-08-24 Dwf Llp, 1 Scott Place, 2 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer 2013-12-04 ~ 2016-01-14IIF 3 - Director → ME - 6LAKELAND MARINE FARM LIMITED - 2012-08-30LEDGE 109 LIMITED - 1992-04-27 Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, ScotlandDissolved Corporate (6 parents)Officer 2013-12-04 ~ 2016-01-14IIF 10 - Director → ME
- 7 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2014-03-03 ~ 2016-01-11IIF 20 - Director → ME
- 8
MIGDALE SMOLT LIMITED
- nowLEDGE THREE LIMITED - 1989-09-27 Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United KingdomActive Corporate (6 parents)Equity (Company account)4,205,968 GBP2024-04-30Officer 2014-01-13 ~ 2014-09-04IIF 22 - Director → ME - 9LEDGE 1022 LIMITED - 2008-02-20 Bridgend, Lairg Road, Sutherland, United KingdomActive Corporate (6 parents)Equity (Company account)12,549,066 GBP2024-04-30Officer 2014-01-13 ~ 2014-09-04IIF 21 - Director → ME
- 10
MOWI SCOTLAND LIMITED
- nowMARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01BOOKER AQUACULTURE LIMITED - 1999-08-27MARINE HARVEST LIMITED - 1995-06-01MARI FARMS UK LIMITED - 1992-11-02WJB (279) LIMITED - 1992-09-03 1st Floor Admiralty Park, Admiralty Road, Rosyth, FifeActive Corporate (6 parents, 8 offsprings)Officer 2007-04-02 ~ 2016-01-14IIF 18 - Director → ME - 11
SALMON SCOTLAND LTD
- nowSCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED - 2022-01-19 3rd Floor Venue Studio, 21 Calton Road, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)180,544 GBP2023-12-31Officer 2007-09-14 ~ 2016-01-13IIF 17 - Director → ME - 12 7223, Po Box 7223 Balnakeilly, Pitlochry, PerthshireDissolved CorporateOfficer 2012-06-07 ~ 2016-01-13IIF 23 - Director → ME
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