SCOTTISH QUALITY SALMON LIMITED
PERTH

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Company number SC128163
Status Active
Incorporation Date 29 October 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DURN, ISLA ROAD, PERTH, PERTHSHIRE, PH2 7HG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016. The most likely internet sites of SCOTTISH QUALITY SALMON LIMITED are www.scottishqualitysalmon.co.uk, and www.scottish-quality-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Scottish Quality Salmon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC128163. Scottish Quality Salmon Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Scottish Quality Salmon Limited is Durn Isla Road Perth Perthshire Ph2 7hg. . SANDISON, David Alexander is a Secretary of the company. BLAIR, Colin Ian is a Director of the company. COX, Susan Margaret is a Director of the company. DENTON, Alban Bede is a Director of the company. GALLAGHER, James Francis is a Director of the company. MACCOLL, Nicola is a Director of the company. Secretary PATTEN, Sidney Charles has been resigned. Secretary SIMPSON, Brian Middleton has been resigned. Nominee Secretary C & P H CHALMERS has been resigned. Secretary MACKENZIE KERR has been resigned. Director ALFREDSSON, Agust has been resigned. Director ANDERSON, Colin Craig has been resigned. Director BALFOUR, Alan John has been resigned. Director BRADLEY, Gilpin has been resigned. Director BRADLEY, James Robert Gilpin has been resigned. Director CANNON, Stuart Geoffrey has been resigned. Director CAWLEY, John Andrew has been resigned. Director DAVIDSON, Donald Cameron Lamont has been resigned. Director DEAR, Graeme, Dr has been resigned. Nominee Director DURANO LIMITED has been resigned. Director FRASER, Alasdair John has been resigned. Director GARRETT, Edwin Charles has been resigned. Director HALLIDAY, Marshall Mclean, Dr has been resigned. Director JOY, Nicholas Hebden has been resigned. Director LAING, John Menzie has been resigned. Director LINDSAY, James Randolph, Lord has been resigned. Director LISTON, William Munro has been resigned. Director MACE, Guy Whitmore has been resigned. Director MACMILLAN, Angus Andrew has been resigned. Director MCDAVID, William Mark has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MINAUR, John Rider has been resigned. Director MORGAN, Angus has been resigned. Director MORGAN, Angus has been resigned. Director MURRAY, Graeme Stevenson has been resigned. Director PROES, Richard Geoffrey, Captain has been resigned. Director RACKHAM, David R has been resigned. Director THORN, Phillip Anthony has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. Director WINDMILL, David Michael, Nr has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SANDISON, David Alexander
Appointed Date: 30 May 2008

Director
BLAIR, Colin Ian
Appointed Date: 04 November 2014
64 years old

Director
COX, Susan Margaret
Appointed Date: 06 September 2016
67 years old

Director
DENTON, Alban Bede
Appointed Date: 17 November 2015
61 years old

Director
GALLAGHER, James Francis
Appointed Date: 28 June 2002
57 years old

Director
MACCOLL, Nicola
Appointed Date: 01 April 2006
55 years old

Resigned Directors

Secretary
PATTEN, Sidney Charles
Resigned: 29 May 2008
Appointed Date: 09 January 2006

Secretary
SIMPSON, Brian Middleton
Resigned: 09 January 2006
Appointed Date: 26 January 2001

Nominee Secretary
C & P H CHALMERS
Resigned: 21 November 1990
Appointed Date: 29 October 1990

Secretary
MACKENZIE KERR
Resigned: 12 December 2000
Appointed Date: 21 November 1990

Director
ALFREDSSON, Agust
Resigned: 03 May 2001
Appointed Date: 25 March 1992
79 years old

Director
ANDERSON, Colin Craig
Resigned: 06 September 2016
Appointed Date: 27 May 2014
63 years old

Director
BALFOUR, Alan John
Resigned: 17 November 2015
Appointed Date: 01 January 2006
68 years old

Director
BRADLEY, Gilpin
Resigned: 15 December 1999
Appointed Date: 20 November 1998
60 years old

Director
BRADLEY, James Robert Gilpin
Resigned: 31 August 2012
Appointed Date: 01 April 2006
60 years old

Director
CANNON, Stuart Geoffrey
Resigned: 03 April 1997
Appointed Date: 25 March 1992
74 years old

Director
CAWLEY, John Andrew
Resigned: 31 December 1994
Appointed Date: 11 April 1991
85 years old

Director
DAVIDSON, Donald Cameron Lamont
Resigned: 31 December 2005
Appointed Date: 08 October 2004
64 years old

Director
DEAR, Graeme, Dr
Resigned: 08 October 2004
Appointed Date: 15 December 1999
69 years old

Nominee Director
DURANO LIMITED
Resigned: 21 November 1990
Appointed Date: 29 October 1990

Director
FRASER, Alasdair John
Resigned: 11 April 1991
Appointed Date: 21 November 1990
72 years old

Director
GARRETT, Edwin Charles
Resigned: 15 December 1999
Appointed Date: 03 April 1997
93 years old

Director
HALLIDAY, Marshall Mclean, Dr
Resigned: 15 December 1999
Appointed Date: 21 November 1990
78 years old

Director
JOY, Nicholas Hebden
Resigned: 31 December 2005
Appointed Date: 15 December 1999
68 years old

Director
LAING, John Menzie
Resigned: 15 December 1999
Appointed Date: 03 April 1997
78 years old

Director
LINDSAY, James Randolph, Lord
Resigned: 31 March 2006
Appointed Date: 15 December 1999
70 years old

Director
LISTON, William Munro
Resigned: 31 August 2011
Appointed Date: 01 April 2006
80 years old

Director
MACE, Guy Whitmore
Resigned: 15 March 1999
Appointed Date: 03 April 1997
75 years old

Director
MACMILLAN, Angus Andrew
Resigned: 31 December 2005
Appointed Date: 03 April 1997
72 years old

Director
MCDAVID, William Mark
Resigned: 03 May 2001
Appointed Date: 15 December 1999
67 years old

Director
MCLELLAND, Stewart, Dr
Resigned: 31 December 2013
Appointed Date: 12 December 2012
67 years old

Director
MINAUR, John Rider
Resigned: 15 December 1999
Appointed Date: 21 November 1990
87 years old

Director
MORGAN, Angus
Resigned: 07 September 2005
Appointed Date: 03 April 1997
82 years old

Director
MORGAN, Angus
Resigned: 03 May 1996
Appointed Date: 21 November 1990
82 years old

Director
MURRAY, Graeme Stevenson
Resigned: 25 March 1992
Appointed Date: 11 April 1991
70 years old

Director
PROES, Richard Geoffrey, Captain
Resigned: 28 June 1998
Appointed Date: 11 April 1991
88 years old

Director
RACKHAM, David R
Resigned: 28 June 2002
Appointed Date: 15 December 1999
78 years old

Director
THORN, Phillip Anthony
Resigned: 15 December 1999
Appointed Date: 03 April 1997
76 years old

Director
WARRINGTON, Mark Kenneth
Resigned: 01 May 2013
Appointed Date: 10 November 2011
56 years old

Director
WINDMILL, David Michael, Nr
Resigned: 15 December 1999
Appointed Date: 03 April 1997
76 years old

Persons With Significant Control

Mr David Alexander Sandison
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

SCOTTISH QUALITY SALMON LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016
09 Nov 2016
Termination of appointment of Colin Craig Anderson as a director on 6 September 2016
04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 128 more events
07 Apr 1991
New director appointed

07 Apr 1991
New director appointed

07 Apr 1991
Registered office changed on 07/04/91 from: 17/18 golden square aberdeen AB9 8NY

07 Apr 1991
Accounting reference date notified as 31/03

29 Oct 1990
Incorporation

SCOTTISH QUALITY SALMON LIMITED Charges

23 January 1997
Bond & floating charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…