SCOTTISH SEA FARMS LIMITED

Overview

Company Name	SCOTTISH SEA FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00958001
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH SEA FARMS LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is SCOTTISH SEA FARMS LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH SEA FARMS LIMITED?

Previous Company Names
Company Name	From	Until
HYDRO SEAFOOD GSP LIMITED	Sep 27, 1995	Sep 27, 1995
GOLDEN SEA PRODUCE LIMITED	Jul 10, 1969	Jul 10, 1969

What are the latest accounts for SCOTTISH SEA FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTTISH SEA FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for SCOTTISH SEA FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Registration of charge 009580010020, created on Dec 22, 2025	10 pages	MR01

Dec 23, 2025	Registration of charge 009580010021, created on Dec 22, 2025	10 pages	MR01

Sep 24, 2025	Group of companies' accounts made up to Dec 31, 2024	43 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

May 06, 2025	Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 06, 2025	1 pages	AD01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	45 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Group of companies' accounts made up to Dec 31, 2022	54 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Jan 25, 2023	Change of details for Mr James Francis Gallagher as a person with significant control on Jan 23, 2023	2 pages	PSC04

Jan 24, 2023	Director's details changed for James Francis Gallagher on Jan 23, 2023	2 pages	CH01

Nov 17, 2022	Group of companies' accounts made up to Jan 02, 2022	39 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Statement of capital following an allotment of shares on Dec 17, 2021 Capital: GBP 71,400,000	3 pages	SH01

Sep 30, 2021	Group of companies' accounts made up to Jan 03, 2021	40 pages	AA

Aug 12, 2021	Registration of charge 009580010018, created on Jul 27, 2021	11 pages	MR01

Aug 12, 2021	Registration of charge 009580010019, created on Jul 27, 2021	13 pages	MR01

Aug 05, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 009580010015 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 009580010016 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 14 in full	1 pages	MR04

Aug 03, 2021	Registration of charge 009580010017, created on Jul 21, 2021	28 pages	MR01

Jul 26, 2021	Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on Jul 26, 2021	1 pages	AD01

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with updates	5 pages	CS01

May 26, 2021	Registered office address changed from C/O C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Shepherd and Wedderburn Llp Octagon Point Cheapside London EC2V 6AA on May 26, 2021	1 pages	AD01

View All Filings

Who are the officers of SCOTTISH SEA FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Dermot 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Mar 18, 2003		Secretary	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England		British		88290200002
BELTESTAD, Henning Kolbj C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire	Apr 01, 2010		Director	C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire	Norway	Norwegian	1968-1	157551570002
GALLAGHER, James Francis 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Jan 15, 2002		Director	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Scotland	British	1968-10	79883410010
NORDHAMMER, Leif Inge 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Aug 29, 2001		Director	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Norway	Norwegian	1958-4	77817470002
SINGELSTAD, Helge 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Dec 18, 2008		Director	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Norway	Norwegian	1963-4	135996700003
WITZOE, Gustave 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Aug 29, 2001		Director	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Norway	Norwegian	1953-7	78008690002
ADKINS, Bernard James Hillsboro Whynstones Road SL5 9HW Ascot Berkshire	May 26, 1995	Nov 15, 1995	Secretary	Hillsboro Whynstones Road SL5 9HW Ascot Berkshire		British		1254260001
FRASER, George Kenneth 15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire	Nov 15, 1995	Jan 28, 2000	Secretary	15 Glassford Square FK13 6AU Tillicoultry Clackmannanshire		British		32202440002
GALLAGHER, James Francis 9 Ochel Path ML6 8HU Airdrie Lanarkshire	Jan 28, 2000	Mar 18, 2003	Secretary	9 Ochel Path ML6 8HU Airdrie Lanarkshire		British		79883410001
WARREN, Stephen John 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey		May 26, 1995	Secretary	5 Farmhouse Close Pyrford GU22 8LR Woking Surrey		British		512780001
ARNISON-NEWGASS, Michael Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire		Dec 15, 1997	Director	Gambledown Farm Sherfield English SO51 6JU Romsey Hampshire	England	British	1938-12	750190001
EIDE, Atle Preliminary Till Numma 95 0368 Jacob Aallsgt 18 Oslo Norway	Feb 01, 1995	Dec 15, 1997	Director	Preliminary Till Numma 95 0368 Jacob Aallsgt 18 Oslo Norway		Norwegian	1957-2	42032480001
ENGER, Ole Jerpeveien 21 Drammen N3030 FOREIGN Norway Norway		Jul 31, 1991	Director	Jerpeveien 21 Drammen N3030 FOREIGN Norway Norway		Norwegian	1948-3	17747370002
GRONNINGSAETER, Marius Slemdalsveien 67b FOREIGN Oslo 3 N0373 Norway		Oct 31, 1991	Director	Slemdalsveien 67b FOREIGN Oslo 3 N0373 Norway		Norwegian	1952-7	17747380001
GULE, Tor Baldersgt 16 Oslo 2 No263 FOREIGN Norway		Aug 01, 1992	Director	Baldersgt 16 Oslo 2 No263 FOREIGN Norway		Norwegian	1957-7	17747360001
LEROY, Ole-Eirik Wernerholmsveien 17 5232 Paradis Norway	Aug 29, 2001	Dec 18, 2008	Director	Wernerholmsveien 17 5232 Paradis Norway		Norwegian	1959-12	80260980001
MACE, Guy Whitmore Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire		Dec 31, 1998	Director	Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire		British	1950-10	66829210001
RACKHAM, David R 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire	Jan 01, 1999	Jun 06, 2002	Director	15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire		British	1947-2	332280001
RACKHAM, David R 15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire		Dec 15, 1997	Director	15 Beauly Crescent PA13 4LR Kilmacolm Renfrewshire		British	1947-2	332280001
REA, John c/o C/O Shepherd And Wedderburn Llp 10 St Paul's Churchyard EC4M 8AL London Condor House England	Jun 26, 2002	Jan 29, 2020	Director	c/o C/O Shepherd And Wedderburn Llp 10 St Paul's Churchyard EC4M 8AL London Condor House England	Scotland	British	1965-6	123260870001
REFSNES, Jostein Melumveien 46 B 0751 Oslo 7 FOREIGN Norway	Oct 29, 1991	Feb 01, 1995	Director	Melumveien 46 B 0751 Oslo 7 FOREIGN Norway		Norweigan	1943-5	22695760001
REINKIND, Asbjorn Steinsviksneset 3 5060 Soreidgrend Norway	Dec 15, 1997	Aug 29, 2001	Director	Steinsviksneset 3 5060 Soreidgrend Norway		Norwegian	1960-6	59350570001
SINGLESTAD, Helge Nordeideveien 27b 5251 Soreidgrend Norway	Aug 29, 2001	Sep 04, 2007	Director	Nordeideveien 27b 5251 Soreidgrend Norway		Norwegian	1963-4	77817380001
SOLBERG, Marit Svartediksvei 5 5009 Bergen Norway	Jan 01, 1994	Dec 15, 1997	Director	Svartediksvei 5 5009 Bergen Norway		Norwegian	1956-11	39091640001
SPEIRS, John Garrett 20 Dunstall Road Wimbledon SW20 0HR London		Aug 29, 2001	Director	20 Dunstall Road Wimbledon SW20 0HR London	England	British	1937-6	428480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH SEA FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Francis Gallagher 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Apr 06, 2016	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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