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FARNE SALMON & TROUT LIMITED
Person with Significant Control

FARNE SALMON & TROUT LIMITED: Person with Significant Control

    • Overview

    Company NameFARNE SALMON & TROUT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076613
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FARNE SALMON & TROUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Labeyrie Fine Foods Sas
    Route De Bayonne
    40230
    St Geours De Maremne
    39
    France
    		Jul 30, 2025
    Route De Bayonne
    40230
    St Geours De Maremne
    39
    France
    		No
    Legal FormLimited Liability
    Legal AuthorityFrench Commercial Code
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Franck Lada
    39 , Route De Bayonne
    33520 40230 Saint Geours De Maremne
    39, Route De Bayonne
    France
    France
    		Jul 31, 2022
    39 , Route De Bayonne
    33520 40230 Saint Geours De Maremne
    39, Route De Bayonne
    France
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bertrand Delmas
    39 , Route De Bayonne
    33520 40230 Saint Geours De Maremne
    39 , Route De Bayonne
    France
    France
    		Jul 31, 2022
    39 , Route De Bayonne
    33520 40230 Saint Geours De Maremne
    39 , Route De Bayonne
    France
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Labeyrie Fine Foods Sas
    Haussman
    Paris
    77 Boulevard
    75008
    France
    		Jul 29, 2021
    Haussman
    Paris
    77 Boulevard
    75008
    France
    		Yes
    Legal FormSociete Par Actions Simplifiee
    Legal AuthorityThe French Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Hodgson
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Jul 01, 2021
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jacques Trottier
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Feb 04, 2020
    Station Road
    Duns
    TD11 3HS Berwickshire
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steve Lawson
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Nov 11, 2018
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frederic Bouisset
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Nov 11, 2018
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Newton
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Sep 17, 2018
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Natixis
    Avenue Pierre Medes France
    75013 Paris
    30
    France
    		May 23, 2017
    Avenue Pierre Medes France
    75013 Paris
    30
    France
    		Yes
    Legal FormSociete Anonyme
    Legal AuthorityFrench
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Duncan Succony
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Apr 06, 2016
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Christopher Bones
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Apr 06, 2016
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Craig Walker
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Apr 06, 2016
    Station Road
    Duns
    TD11 3HS Berwickshire
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Labeyrie Fine Foods Sas
    40230 Saint Geours De Maremne
    Bayonne
    39 Route De Bayonne
    France
    		Apr 06, 2016
    40230 Saint Geours De Maremne
    Bayonne
    39 Route De Bayonne
    France
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityFrench
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0