FERGUSON SALMON LIMITED

Overview

Company Name	FERGUSON SALMON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC103077
Jurisdiction	Scotland
Date of Creation	Feb 09, 1987

Summary

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

What is the purpose of FERGUSON SALMON LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is FERGUSON SALMON LIMITED located?

Registered Office Address	C/O Mowi Scotland Ltd 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fufe Scotland
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON SALMON LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (43) LIMITED	Feb 09, 1987	Feb 09, 1987

What are the latest accounts for FERGUSON SALMON LIMITED?

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

What is the status of the latest confirmation statement for FERGUSON SALMON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for FERGUSON SALMON LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2025

Amended total exemption full accounts made up to Mar 31, 2024

8 pages

AAMD

Feb 26, 2025

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 08, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Dec 04, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Dec 09, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Dec 08, 2022

Appointment of Mrs Patricia Anne Duzinkewycz as a secretary on Dec 08, 2022

2 pages

AP03

Dec 08, 2022

Termination of appointment of Lorraine Thompson as a secretary on Dec 08, 2022

1 pages

TM02

Dec 07, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Apr 09, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Dec 09, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Nov 26, 2020

Registered office address changed from C/O Marine Harvest 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland to C/O Mowi Scotland Ltd 1st Floor Admiralty Park Admiralty Road Rosyth Fufe KY11 2YW on Nov 26, 2020

1 pages

AD01

Jan 08, 2020

Total exemption full accounts made up to Mar 31, 2019

7 pages

Dec 12, 2019

Confirmation statement made on Dec 07, 2019 with updates

4 pages

CS01

Dec 12, 2019

Change of details for Marine Harvest (Scotland) Limited as a person with significant control on Apr 01, 2019

2 pages

PSC05

Dec 18, 2018

Confirmation statement made on Dec 07, 2018 with updates

5 pages

CS01

Aug 09, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

May 04, 2018

Statement of company's objects

2 pages

CC04

May 04, 2018

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 20, 2018

Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

1 pages

AA01

Apr 20, 2018

Purchase of own shares.

2 pages

SH03

Apr 09, 2018

Appointment of Mr Piotr Kapinos as a director on Apr 04, 2018

2 pages

AP01

Apr 06, 2018

Appointment of Lorraine Thompson as a secretary on Apr 04, 2018

2 pages

AP03

View All Filings

Who are the officers of FERGUSON SALMON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUZINKEWYCZ, Patricia Anne

Dec 08, 2022

Secretary

1st Floor Admiralty Park

Admiralty Road

KY11 2YW Rosyth

C/O Mowi Scotland Ltd

Fufe

Scotland

303096160001

KAPINOS, Piotr

Apr 04, 2018

Director

1st Floor Admiralty Park

Admiralty Road

KY11 2YW Rosyth

C/O Mowi Scotland Ltd

Fufe

Scotland

Polish

1978-1

Finance Director

243484720001

FERGUSON, Alistair

Oct 10, 2003

Jan 28, 2008

Secretary

Moll Ban

Sconser

IV48 8TD Isle Of Skye

British

Company Director

68033680001

FERGUSON, Marilyn

Oct 10, 2012

Apr 04, 2018

Secretary

Cradlehall Business Park

IV2 5GH Inverness

Clava House

United Kingdom

172761110001

FERGUSON, Susan Margaret

Oct 10, 2003

Secretary

Tormichaig

IV48 8TD Sconser

Isle Of Skye

British

72820001

THOMPSON, Lorraine

Apr 04, 2018

Dec 08, 2022

Secretary

1st Floor Admiralty Park

Admiralty Road

KY11 2YW Rosyth

C/O Mowi Scotland Ltd

Fufe

Scotland

245031710001

INNES & MACKAY (SECRETARIES) LIMITED

Jan 28, 2008

Oct 11, 2012

Secretary

Beechwood Business Park

IV2 3BW Inverness

Kintail House

Highland

Scotland

Identification Type	European Economic Area
Registration Number	SC218266

128648790001

CAMPBELL, Neil

Mar 22, 1990

Director

Scaristavore

HS3 3HX Harris

Rubha Liath, 5

Eilean Siar

Scotland

Scottish

1954-12

Accountant

136674700001

FERGUSON, Alistair

Apr 04, 2018

Director

Cradlehall Business Park

IV2 5GH Inverness

Clava House

United Kingdom

U. A. E.

British

1954-6

Managing Director

68033680003

FERGUSON, Susan Margaret

Mar 01, 1993

Director

Tormichaig

IV48 8TD Sconser

Isle Of Skye

British

1956-5

Secretary

72820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON SALMON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mowi Scotland Limited

Apr 04, 2018

Admiralty Park

Admiralty Road

KY11 2YW Rosyth

1st Floor

Fife

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc138843

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alistair Ferguson

Apr 06, 2016

IV2 5GH Cradlehall Business Park

Elm House

Inverness

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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