THE SCOTTISH SALMON COMPANY LIMITED
EDINBURGH LIGHTHOUSE CALEDONIA LIMITED PAN FISH SCOTLAND LIMITED LIGHTHOUSE OF SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC107275
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address 8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Alterations to floating charge SC1072750022. The most likely internet sites of THE SCOTTISH SALMON COMPANY LIMITED are www.thescottishsalmoncompany.co.uk, and www.the-scottish-salmon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The Scottish Salmon Company Limited is a Private Limited Company. The company registration number is SC107275. The Scottish Salmon Company Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of The Scottish Salmon Company Limited is 8 Melville Crescent Edinburgh Eh3 7ja. . MORISONS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Craig is a Director of the company. COX, Susan Margaret is a Director of the company. LARKIN, Fiona Mitchell is a Director of the company. Secretary MACDONALD, Yvonne Frances has been resigned. Secretary WILSON, Robert has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRANDBERG, Anders has been resigned. Director CARLSSON, Ulf Lennart has been resigned. Director CARLSSON, Ulf Lennart has been resigned. Director CORBETT, Michael Gerard has been resigned. Director EIDE, Atle has been resigned. Director FLEM, Andre has been resigned. Director HALLSTEDT, Bernt Sigvard Georg has been resigned. Director HEANEY, Robert James has been resigned. Director HOIJ, Lars Oscar Christer has been resigned. Director HOIJ, Lars Oscar Christer has been resigned. Director JORGESEN, Christian Jens has been resigned. Director LOPATYNSKYY, Yuriy has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MIDTBO, Inge has been resigned. Director MULLINS, Jim has been resigned. Director NILSBY, Bjorn Lennart has been resigned. Director NORE, Arne has been resigned. Director NYBLOM, Peter has been resigned. Director ODDSEN, Oddgeir has been resigned. Director ODDSEN, Oddgeir has been resigned. Director PETERSEN, Hjartvar has been resigned. Director ROBERTSON, Bruce Thomas has been resigned. Director SAETHER ROMULD, Trine has been resigned. Director SKAAR, Harald has been resigned. Director SMITH, Gabriel has been resigned. Director SOMERVILLE, William Iain Munro has been resigned. Director TJARNLUND, Rolf Elof has been resigned. Director TORLEN, Oyvind has been resigned. Director TUNOLD, Bjarte has been resigned. Director WHITE, Clare has been resigned. Director WILSON, Robert has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 13 July 2010
Director
ANDERSON, Craig
Appointed Date: 20 June 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 13 June 2014
67 years old
Director
LARKIN, Fiona Mitchell
Appointed Date: 23 September 2014
53 years old

Resigned Directors

Secretary
MACDONALD, Yvonne Frances
Resigned: 03 June 2009
Appointed Date: 17 August 2005
Secretary
WILSON, Robert
Resigned: 13 July 2010
Appointed Date: 28 August 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 August 2005
Director
BRANDBERG, Anders
Resigned: 17 May 1991
Appointed Date: 29 August 1989
92 years old
Director
CARLSSON, Ulf Lennart
Resigned: 11 January 1994
Appointed Date: 22 September 1993
68 years old
Director
CARLSSON, Ulf Lennart
Resigned: 26 November 1992
Appointed Date: 17 May 1991
68 years old
Director
CORBETT, Michael Gerard
Resigned: 31 December 2010
Appointed Date: 13 July 2010
63 years old
Director
EIDE, Atle
Resigned: 01 November 2007
Appointed Date: 05 November 2003
68 years old
Director
FLEM, Andre
Resigned: 01 November 2000
Appointed Date: 08 December 1997
63 years old
Director
HALLSTEDT, Bernt Sigvard Georg
Resigned: 19 February 1993
Appointed Date: 17 May 1991
90 years old
Director
HEANEY, Robert James
Resigned: 13 November 2009
Appointed Date: 28 May 2009
76 years old
Director
HOIJ, Lars Oscar Christer
Resigned: 24 February 1997
Appointed Date: 24 April 1996
81 years old
Director
HOIJ, Lars Oscar Christer
Resigned: 29 March 1996
Appointed Date: 06 December 1993
81 years old
Director
JORGESEN, Christian Jens
Resigned: 26 January 1994
Appointed Date: 26 November 1992
78 years old
Director
LOPATYNSKYY, Yuriy
Resigned: 15 August 2011
Appointed Date: 13 March 2009
54 years old
Director
MACDONALD, Yvonne Frances
Resigned: 03 June 2009
Appointed Date: 12 September 2007
66 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 31 December 2013
Appointed Date: 01 January 2011
67 years old
Director
MIDTBO, Inge
Resigned: 31 August 1997
Appointed Date: 29 March 1996
61 years old
Director
MULLINS, Jim
Resigned: 31 December 2010
Appointed Date: 13 March 2009
64 years old
Director
NILSBY, Bjorn Lennart
Resigned: 26 November 1992
Appointed Date: 17 May 1991
73 years old
Director
NORE, Arne
Resigned: 13 January 2003
Appointed Date: 29 March 1996
79 years old
Director
NYBLOM, Peter
Resigned: 26 November 1992
74 years old
Director
ODDSEN, Oddgeir
Resigned: 03 March 2010
Appointed Date: 31 January 2007
60 years old
Director
ODDSEN, Oddgeir
Resigned: 31 January 2007
Appointed Date: 03 May 2004
60 years old
Director
PETERSEN, Hjartvar
Resigned: 15 August 1990
Appointed Date: 10 May 1989
Director
ROBERTSON, Bruce Thomas
Resigned: 23 July 2004
Appointed Date: 05 November 2003
75 years old
Director
SAETHER ROMULD, Trine
Resigned: 31 January 2007
Appointed Date: 05 November 2003
56 years old
Director
SKAAR, Harald
Resigned: 05 November 2003
Appointed Date: 04 September 2000
71 years old
Director
SMITH, Gabriel
Resigned: 13 March 2009
Appointed Date: 12 September 2007
74 years old
Director
SOMERVILLE, William Iain Munro
Resigned: 12 November 2004
Appointed Date: 01 January 1991
74 years old
Director
TJARNLUND, Rolf Elof
Resigned: 26 January 1994
Appointed Date: 19 February 1993
81 years old
Director
TORLEN, Oyvind
Resigned: 01 November 2007
Appointed Date: 31 January 2007
55 years old
Director
TUNOLD, Bjarte
Resigned: 13 January 2003
Appointed Date: 24 February 1997
66 years old
Director
WHITE, Clare
Resigned: 13 June 2014
Appointed Date: 31 December 2013
61 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 26 June 2009
59 years old

Persons With Significant Control

The Scottish Salmon Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SCOTTISH SALMON COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Alterations to floating charge SC1072750022
10 Jun 2016
Satisfaction of charge 16 in full
10 Jun 2016
Satisfaction of charge 20 in full
...
... and 240 more events
05 Dec 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1989
Full accounts made up to 31 December 1988
04 Oct 1989
New director appointed
17 May 1989
New director appointed

THE SCOTTISH SALMON COMPANY LIMITED Charges

3 June 2016
Charge code SC10 7275 0023
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
10 May 2013
Charge code SC10 7275 0022
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Ewos Limited
Description: Notification of addition to or amendment of charge…
29 March 2012
Floating charge
Delivered: 5 April 2012
Status: Satisfied on 2 June 2016
Persons entitled: Trouw (UK) Limited
Description: Undertaking & all property & assets present & future…
29 March 2012
Bond & floating charge
Delivered: 4 April 2012
Status: Satisfied on 10 June 2016
Persons entitled: Dnb Bank Asa
Description: Undertaking & all property & assets present & future…
30 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 4 March 2010
Persons entitled: Northern Link Limited
Description: Undertaking & all property & assets present & future…
20 March 2009
Floating charge
Delivered: 23 March 2009
Status: Satisfied on 4 April 2009
Persons entitled: Northern Link Limited
Description: Undertaking & all property & assets present & future…
11 March 2009
Floating charge
Delivered: 19 March 2009
Status: Satisfied on 2 June 2016
Persons entitled: Trouw (UK) Limited
Description: Undertaking & all property & assets present & future…
26 November 2007
Bond & floating charge
Delivered: 12 December 2007
Status: Satisfied on 10 June 2016
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking and all property and assets present and future…
28 December 2006
Bond & floating charge
Delivered: 29 December 2006
Status: Satisfied on 19 December 2007
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking and all property and assets present and future…
10 June 2003
Standard security
Delivered: 11 June 2003
Status: Satisfied on 22 September 2006
Persons entitled: Den Norske Bank Asa
Description: Plots 1, 2 & 9 middleton avenue, strutherhill industrial…
10 June 2003
Standard security
Delivered: 11 June 2003
Status: Satisfied on 29 December 2006
Persons entitled: Den Norske Bank Asa
Description: Two triangular shaped plots of land forming part of the…
10 June 2003
Standard security
Delivered: 11 June 2003
Status: Satisfied on 29 December 2006
Persons entitled: Den Norske Bank Asa
Description: Piece of ground lying on the south side of the public road…
10 June 2003
Standard security
Delivered: 11 June 2003
Status: Satisfied on 29 December 2006
Persons entitled: Den Norske Bank Asa
Description: Area of ground at ardkinglas in the county of argyll…
27 May 2003
Bond & floating charge
Delivered: 5 June 2003
Status: Satisfied on 4 January 2007
Persons entitled: Den Norske Bank Asa as Security Trustee
Description: Undertaking and all property and assets present and future…
27 March 2001
Bond & floating charge
Delivered: 6 April 2001
Status: Satisfied on 4 January 2007
Persons entitled: Den Norske Bank Asa as Trustee
Description: Undertaking and all property and assets present and future…
10 November 1999
Bond & floating charge
Delivered: 19 November 1999
Status: Satisfied on 6 June 2001
Persons entitled: Sparebanken Rogaland as Trustee
Description: Undertaking and all property and assets present and future…
13 January 1997
Floating charge
Delivered: 21 January 1997
Status: Satisfied on 26 November 1999
Persons entitled: Kredittbanken As
Description: Undertaking and all property and assets present and future…
27 August 1996
Bond & floating charge
Delivered: 29 August 1996
Status: Satisfied on 21 May 1998
Persons entitled: Bocm Pauls Limited
Description: Undertaking and all property and assets present and future…
27 August 1996
Bond & floating charge
Delivered: 28 August 1996
Status: Satisfied on 18 June 1998
Persons entitled: Ewos Limited
Description: Undertaking and all property and assets present and future…
30 July 1996
Standard security
Delivered: 6 August 1996
Status: Satisfied on 10 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 nasmyth avenue, bearsden, registered under title number…
28 March 1996
Bond & floating charge
Delivered: 1 April 1996
Status: Satisfied on 13 November 1997
Persons entitled: A B Fortos
Description: Undertaking and all property and assets present and future…
13 July 1988
Standard security
Delivered: 18 July 1988
Status: Satisfied on 2 October 1990
Persons entitled: Fokus Bank a/S
Description: Lease granted by simon john noble in favour of company…
29 April 1988
Floating charge
Delivered: 5 May 1988
Status: Satisfied on 29 October 1990
Persons entitled: Fokus Bank a/S
Description: Undertaking and all property and assets present and future…

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