1
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 35 - Director → ME
2
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2013-09-03
IIF 22 - Director → ME
3
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, Scotland
Active Corporate (7 parents, 22 offsprings)
Equity (Company account)
35,000 GBP2023-12-31
Officer
2009-06-26 ~ 2013-09-03
IIF 28 - Director → ME
2009-08-28 ~ 2010-07-13
IIF 73 - Secretary → ME
4
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 37 - Director → ME
5
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 39 - Director → ME
6
CHASENICE LIMITED - 1989-03-10
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 31 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 69 - Secretary → ME
7
CUMBRIAN SEAFOODS LIMITED - 2011-12-13
SANDCO 689 LIMITED - 2001-05-01
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2009-05-31
IIF 12 - Director → ME
8
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 44 - Director → ME
9
The Old Hall Benedict Road, Roker, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
593,154 GBP2024-12-31
Person with significant control
2017-02-04 ~ 2017-02-04
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
10
EXCELSIOR SERVICES (STUDENT ACCOMODATION) LIMITED - 2014-02-20
The Old Hall Benedict Road, Roker, Sunderland, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
637,653 GBP2024-12-31
Person with significant control
2017-02-04 ~ 2017-02-04
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
WESTERN ISLES SEAFOOD COMPANY LIMITED - 2004-03-01
HEBRIDEAN SEAFARMS LIMITED - 1991-12-23
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 5 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 59 - Secretary → ME
12
WISCO PROCESSING LIMITED - 2004-03-01
PIETERS WESTERN ISLES LIMITED - 1994-10-03
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 32 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 74 - Secretary → ME
13
88, Glasgow Road, 1st Floor, C/o Marine Harvest, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 38 - Director → ME
14
C/o Marine Harvest, Ratho Park (1st Floor), 88 Glasgow Road, Ratho Station, New Bridge
Dissolved Corporate
Officer
2005-09-09 ~ 2007-10-01
IIF 36 - Director → ME
15
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 21 - Director → ME
16
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 16 - Director → ME
17
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 20 - Director → ME
18
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2009-08-04 ~ 2013-09-03
IIF 33 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 65 - Secretary → ME
19
Highgate House Flass Vale, Ainsley Street, Durham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
124,153 GBP2024-10-31
Person with significant control
2018-10-24 ~ 2019-03-28
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
20
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2013-09-03
IIF 25 - Director → ME
2009-08-04 ~ 2010-07-12
IIF 60 - Secretary → ME
21
LYCIDAS (333) LIMITED - 2000-12-29
C/o Biomar Ltd, North Shore Road, Grangemouth, Docks, Grangemouth, Stirlingshire
Active Corporate (5 parents)
Equity (Company account)
2,867,296 GBP2024-12-31
Officer
2015-06-12 ~ 2025-12-23
IIF 47 - Director → ME
22
THE SCOTTISH SALMON COMPANY LIMITED - 2010-09-29
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 15 - Director → ME
23
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 17 - Director → ME
24
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 19 - Director → ME
25
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 18 - Director → ME
26
LOCH NESS SALMON LIMITED - 1996-03-26
LOVEBUSY LIMITED - 1988-03-11
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 30 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 66 - Secretary → ME
27
MARINE HARVEST (SCOTLAND) LIMITED - 1999-08-27
RAISEWORLD LIMITED - 1992-10-20
Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate (3 parents)
Officer
2002-09-01 ~ 2007-10-01
IIF 43 - Director → ME
28
PACKNEAT LIMITED - 1992-10-20
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 46 - Director → ME
29
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 42 - Director → ME
30
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 11 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 62 - Secretary → ME
31
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, Fife
Active Corporate (6 parents, 9 offsprings)
Officer
2002-09-01 ~ 2007-10-01
IIF 3 - Director → ME
32
MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-13 ~ 2008-11-11
IIF 45 - Director → ME
33
KALE LIMITED - 1988-03-09
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 13 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 70 - Secretary → ME
34
MURRAY SEAFOODS (SCOTLAND) LIMITED - 1990-09-24
NEPISTOL LIMITED - 1985-04-08
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 8 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 67 - Secretary → ME
35
C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian
Dissolved Corporate
Officer
2002-09-01 ~ 2007-10-01
IIF 40 - Director → ME
36
LOCHCAIRN LIMITED - 2001-07-18
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-26 ~ 2013-09-03
IIF 9 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 72 - Secretary → ME
37
THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD. - 1996-05-28
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 29 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 68 - Secretary → ME
38
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 10 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 61 - Secretary → ME
39
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ 2013-09-03
IIF 27 - Director → ME
40
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 14 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 64 - Secretary → ME
41
56 South Gyle Crescent, First Floor, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-09-15 ~ 2025-09-20
IIF 34 - Director → ME
42
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2013-09-03
IIF 26 - Director → ME
43
Suite 3/4 Brook Street Studios, 60 Brook Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2013-08-01 ~ 2019-12-12
IIF 4 - Director → ME
44
SEA CATCH PLC - 2020-10-23
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
78,020 GBP2019-12-31
Officer
2009-08-04 ~ 2013-09-03
IIF 6 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 63 - Secretary → ME
45
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2013-09-03
IIF 24 - Director → ME
46
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
Officer
2006-08-08 ~ 2007-10-01
IIF 41 - Director → ME
47
MAGNALORE LIMITED - 1985-10-02
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2013-09-03
IIF 7 - Director → ME
2009-08-28 ~ 2010-07-12
IIF 71 - Secretary → ME
48
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ 2013-09-03
IIF 23 - Director → ME