1
Care Of Klein Unit 12, 18 All Saints Road, London, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 1998-10-08IIF 18 - director → ME
2
7 Limewood Way, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-07 ~ 2018-02-20IIF 56 - director → ME
Person with significant control
2017-09-07 ~ 2018-02-20IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
3
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2011-01-04 ~ 2013-09-03IIF 41 - director → ME
4
THE SCOTTISH SALMON COMPANY LIMITED - 2022-06-06
LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
PAN FISH SCOTLAND LIMITED - 2007-11-27
LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
MINATHORN LIMITED - 1988-05-17
28 Drumsheugh Gardens, Edinburgh, ScotlandCorporate (8 parents, 22 offsprings)
Equity (Company account)
34,839,000 GBP2023-12-31
Officer
2009-06-26 ~ 2013-09-03IIF 47 - director → ME
2009-08-28 ~ 2010-07-13IIF 16 - secretary → ME
5
CHASENICE LIMITED - 1989-03-10
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 50 - director → ME
2009-08-28 ~ 2010-07-12IIF 12 - secretary → ME
6
CUMBRIAN SEAFOODS LIMITED - 2011-12-13
SANDCO 689 LIMITED - 2001-05-01
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2008-06-13 ~ 2009-05-31IIF 31 - director → ME
7
The Old Hall Benedict Road, Roker, Sunderland, Tyne And WearCorporate (3 parents)
Person with significant control
2017-02-04 ~ 2017-02-04IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXCELSIOR SERVICES (STUDENT ACCOMODATION) LIMITED - 2014-02-20
The Old Hall Benedict Road, Roker, Sunderland, Tyne And WearCorporate (3 parents)
Person with significant control
2017-02-04 ~ 2017-02-04IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WESTERN ISLES SEAFOOD COMPANY LIMITED - 2004-03-01
HEBRIDEAN SEAFARMS LIMITED - 1991-12-23
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 24 - director → ME
2009-08-28 ~ 2010-07-12IIF 2 - secretary → ME
10
WISCO PROCESSING LIMITED - 2004-03-01
PIETERS WESTERN ISLES LIMITED - 1994-10-03
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 51 - director → ME
2009-08-28 ~ 2010-07-12IIF 17 - secretary → ME
11
The Yard Suite 2.2, Gill Bridge Avenue, Sunderland, United KingdomCorporate (9 parents)
Equity (Company account)
13,840 GBP2023-05-31
Officer
2017-01-04 ~ 2018-10-24IIF 59 - director → ME
12
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 40 - director → ME
13
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 35 - director → ME
14
Morisons Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 39 - director → ME
15
30 Semple Street, Edinburgh, ScotlandDissolved corporate (4 parents, 6 offsprings)
Officer
2009-08-04 ~ 2013-09-03IIF 52 - director → ME
2009-08-28 ~ 2010-07-12IIF 8 - secretary → ME
16
Highgate House Flass Vale, Ainsley Street, Durham, United KingdomCorporate (1 parent)
Person with significant control
2018-10-24 ~ 2019-03-28IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-03-03 ~ 2013-09-03IIF 44 - director → ME
2009-08-04 ~ 2010-07-12IIF 3 - secretary → ME
18
BRENT HOMELESS USER GROUP ("B.HUG") - 2011-11-11
Unit 2 Ajax Building, 16a St Thomas's Road, LondonDissolved corporate (3 parents)
Officer
2009-12-10 ~ 2015-12-09IIF 60 - director → ME
19
THE SCOTTISH SALMON COMPANY LIMITED - 2010-09-29
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 34 - director → ME
20
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 36 - director → ME
21
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 38 - director → ME
22
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 37 - director → ME
23
LOCH NESS SALMON LIMITED - 1996-03-26
LOVEBUSY LIMITED - 1988-03-11
Morisons Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 49 - director → ME
2009-08-28 ~ 2010-07-12IIF 9 - secretary → ME
24
MARINE HARVEST (SCOTLAND) LIMITED - 1999-08-27
RAISEWORLD LIMITED - 1992-10-20
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, MidlothianDissolved corporate (3 parents)
Officer
2002-09-01 ~ 2007-10-01IIF 54 - director → ME
25
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 30 - director → ME
2009-08-28 ~ 2010-07-12IIF 5 - secretary → ME
26
MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
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, FifeCorporate (6 parents, 8 offsprings)
Officer
2002-09-01 ~ 2007-10-01IIF 71 - director → ME
27
MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-13 ~ 2008-11-11IIF 72 - director → ME
28
KALE LIMITED - 1988-03-09
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 32 - director → ME
2009-08-28 ~ 2010-07-12IIF 13 - secretary → ME
29
MURRAY SEAFOODS (SCOTLAND) LIMITED - 1990-09-24
NEPISTOL LIMITED - 1985-04-08
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 27 - director → ME
2009-08-28 ~ 2010-07-12IIF 10 - secretary → ME
30
LOCHCAIRN LIMITED - 2001-07-18
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2009-06-26 ~ 2013-09-03IIF 28 - director → ME
2009-08-28 ~ 2010-07-12IIF 15 - secretary → ME
31
THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD. - 1996-05-28
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 48 - director → ME
2009-08-28 ~ 2010-07-12IIF 11 - secretary → ME
32
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 29 - director → ME
2009-08-28 ~ 2010-07-12IIF 4 - secretary → ME
33
30 Semple Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2011-09-09 ~ 2013-09-03IIF 46 - director → ME
34
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 33 - director → ME
2009-08-28 ~ 2010-07-12IIF 7 - secretary → ME
35
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03IIF 45 - director → ME
36
Suite 3/4 Brook Street Studios, 60 Brook Street, Glasgow, ScotlandCorporate (12 parents)
Officer
2013-08-01 ~ 2019-12-12IIF 23 - director → ME
37
SEA CATCH PLC - 2020-10-23
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
78,020 GBP2019-12-31
Officer
2009-08-04 ~ 2013-09-03IIF 25 - director → ME
2009-08-28 ~ 2010-07-12IIF 6 - secretary → ME
38
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2011-01-04 ~ 2013-09-03IIF 43 - director → ME
39
MAGNALORE LIMITED - 1985-10-02
8 Melville Crescent, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03IIF 26 - director → ME
2009-08-28 ~ 2010-07-12IIF 14 - secretary → ME
40
GROUNDSWELL E1 - 2004-09-15
Montefiore Centre, Hanbury Street, LondonDissolved corporate (3 parents)
Officer
2010-06-12 ~ 2011-02-02IIF 57 - director → ME
41
30 Semple Street, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ 2013-09-03IIF 42 - director → ME