1
Forbes House, 36 Huntly Street, Inverness, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-04 ~ now
IIF 3 - Director → ME
2
36 Huntly Street, Inverness, Scotland
Active Corporate (5 parents)
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-17 ~ 2023-06-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
DREAMFENCE LIMITED
- 2004-07-05
SC262080 Pentland House, Fyrish Way, Alness, Ross-shire
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-26 ~ 2016-04-29
IIF 15 - Director → ME
2004-01-26 ~ 2016-04-29
IIF 35 - Secretary → ME
4
Pentland House, Fyrish Way, Alness, Ross-shire
Active Corporate (22 parents, 3 offsprings)
Officer
2019-01-23 ~ 2021-07-22
IIF 14 - Director → ME
2008-11-27 ~ 2017-10-25
IIF 13 - Director → ME
2019-04-22 ~ 2020-09-01
IIF 38 - Secretary → ME
2008-11-27 ~ 2016-10-12
IIF 29 - Secretary → ME
5
Forbes House, 36 Huntly Street, Inverness, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-16 ~ 2021-06-23
IIF 19 - Director → ME
6
47 Island Bank Road, Inverness, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-10-12 ~ 2025-01-03
IIF 1 - Director → ME
2005-10-12 ~ 2025-01-03
IIF 31 - Secretary → ME
7
HEOGLAND SALMON COMPANY LIMITED - now
ORKNEY SALMON COMPANY LIMITED - 2000-03-01
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (39 parents)
Officer
2002-02-26 ~ 2004-06-29
IIF 10 - Director → ME
8
HIGHLAND MUSEUM OF CHILDHOOD (TRADING) LTD.
SC243201 The Old Station, Strathpeffer, Ross Shire
Dissolved Corporate (11 parents)
Officer
2003-01-30 ~ 2007-01-29
IIF 33 - Secretary → ME
9
HIGHLAND VENTURE CAPITAL LIMITED
SC301682 Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-09 ~ 2013-10-10
IIF 12 - Director → ME
10
ICE FACTOR (KINLOCHLEVEN) LIMITED - now
THE ICE FACTOR LIMITED
- 2011-12-23
SC225367ICE FACTORY LIMITED - 2003-06-24
Suite 341, Floor 4, 93 Hope Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2010-05-10 ~ 2010-11-25
IIF 4 - Director → ME
11
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2010-05-10 ~ 2010-11-25
IIF 5 - Director → ME
12
Forbes House, 36 Huntly Street, Inverness
Active Corporate (11 parents, 6 offsprings)
Officer
2015-07-14 ~ 2021-06-10
IIF 17 - Director → ME
13
Forbes House, 36 Huntly Street, Inverness, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2024-08-08
IIF 21 - Director → ME
14
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-05 ~ dissolved
IIF 16 - Director → ME
15
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (26 parents)
Officer
2002-02-26 ~ 2004-06-29
IIF 7 - Director → ME
16
Forbes House, 36 Huntly Street, Inverness, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-24 ~ 2020-06-16
IIF 6 - Director → ME
2009-07-24 ~ 2018-08-06
IIF 30 - Secretary → ME
17
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-08-04 ~ 2021-06-23
IIF 22 - Director → ME
18
NORTHERN ISLES SALMON LIMITED - now
MAINSTREAM SCOTLAND LIMITED
- 2010-09-21
SC134785AQUASCOT SEAFARMS LTD.
- 2003-04-08
SC134785 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (28 parents)
Officer
1991-11-01 ~ 2000-11-20
IIF 9 - Director → ME
2002-02-26 ~ 2004-07-02
IIF 8 - Director → ME
1991-11-01 ~ 1996-11-28
IIF 34 - Secretary → ME
19
OMEGA PRODUCT DEVELOPMENTS LIMITED
SC412037 Forbes House, 36 Huntly Street, Inverness, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-25 ~ 2021-05-12
IIF 20 - Director → ME
20
SALMON SCOTLAND LTD - now
Salmon Scotland Ltd - Office 32 C/o Citibase, One St Colme Street, Edinburgh, Scotland
Active Corporate (54 parents)
Officer
2004-02-20 ~ 2004-10-22
IIF 24 - Director → ME
21
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (16 parents)
Officer
1995-01-14 ~ 1997-05-16
IIF 23 - Director → ME
1995-01-14 ~ 1996-11-28
IIF 36 - Secretary → ME
22
36 Huntly Street, Inverness, Scotland
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 26 - Director → ME
23
Forbes House, 36 Huntly Street, Inverness, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
SHETLAND-NORSE FISH FARM LIMITED
SC083742 16 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-02-26 ~ 2004-06-29
IIF 11 - Director → ME
25
SHORE THE SCOTTISH SEAWEED COMPANY LTD
SC556477 36 Huntly Street, Inverness, Highland, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-03 ~ 2021-06-23
IIF 27 - Director → ME
26
Forbes House, 36 Huntly Street, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 18 - Director → ME
27
THE HIGHLAND MUSEUM OF CHILDHOOD
SC241841 The Old Station, Strathpeffer, Ross Shire
Converted / Closed Corporate (11 parents)
Officer
2003-01-07 ~ 2007-01-29
IIF 32 - Secretary → ME