BAKKAFROST SCOTLAND LIMITED
Overview
| Company Name | BAKKAFROST SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107275 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKKAFROST SCOTLAND LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is BAKKAFROST SCOTLAND LIMITED located?
| Registered Office Address | 28 Drumsheugh Gardens EH3 7RN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKKAFROST SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SCOTTISH SALMON COMPANY LIMITED | Sep 29, 2010 | Sep 29, 2010 |
| LIGHTHOUSE CALEDONIA LIMITED | Nov 27, 2007 | Nov 27, 2007 |
| PAN FISH SCOTLAND LIMITED | Jan 06, 2004 | Jan 06, 2004 |
| LIGHTHOUSE OF SCOTLAND LIMITED | May 17, 1988 | May 17, 1988 |
| MINATHORN LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for BAKKAFROST SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAKKAFROST SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BAKKAFROST SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Guðrið Højgaard as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Jensen as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Certificate of change of name Company name changed the scottish salmon company LIMITED\certificate issued on 06/06/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC1072750028, created on Mar 08, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 217 pages | AA | ||||||||||
Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 28 Drumsheugh Gardens Edinburgh EH3 7RN on May 12, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Jóhan Regin Jacobsen as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to 30 Semple Street Edinburgh EH3 8BL on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jóhan Regin Jacobsen as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Odd Eliasen as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Margaret Cox as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Runi Hansen as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johannes Jensen as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Teitur Samuelsen as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Øystein Sandvik as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Annika Frederiksberg as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BAKKAFROST SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREDERIKSBERG, Annika | Director | Bakkavegur 8 Fo-625 Glyvrar Bakkafrost Faroe Islands | Faroe Islands | Faroese | Sales Manager | 279911100001 | ||||||||
| HANSEN, Runi | Director | Bakkavegur 8 Fo-625 Glyvrar Bakkafrost Faroe Islands | Faroe Islands | Faroese | Executive Chairman | 279931220001 | ||||||||
| HØJGAARD, Guðrið | Director | Drumsheugh Gardens EH3 7RN Edinburgh 28 Scotland | Denmark | Danish | Director | 319070560001 | ||||||||
| JACOBSEN, Jóhan Regin | Director | Drumsheugh Gardens EH3 7RN Edinburgh 28 Scotland | Faroe Islands | Danish | Director | 283102300001 | ||||||||
| SAMUELSEN, Teitur | Director | Bakkavegur 8 Fo-625 Glyvrar Bakkafrost Faroe Islands | Faroe Islands | Faroese | Ceo | 279912300001 | ||||||||
| SANDVIK, Øystein | Director | Bakkavegur 8 Fo-625 Glyvrar Bakkafrost Faroe Islands | Norway | Norwegian | Board Member | 279911790001 | ||||||||
| WATHNE, Einar | Director | Bakkavegur 8 Fo-625 Glyvrar Bakkafrost Faroe Islands | Norway | Norwegian | Ceo | 279910920001 | ||||||||
| MACDONALD, Yvonne Frances | Secretary | 21 West Kilbride Road KA24 5DZ Dalry Ayrshire | British | Finance Director | 82618570002 | |||||||||
| WILSON, Robert | Secretary | 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders | British | Accountant | 84079420001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | c/o C/O Morisons Llp 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland |
| 83549280002 | ||||||||||
| ANDERSON, Craig | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Company Director | 179195860001 | ||||||||
| BRANDBERG, Anders | Director | Lunnatorpsgatan 7 FOREIGN 91279 Gothenburg Sweden | Swedish | Director | 807860001 | |||||||||
| CARLSSON, Ulf Lennart | Director | Lundavafen 28 43070 Saro Sweden | Sweden | Swedish | Accountant | 37645550002 | ||||||||
| CARLSSON, Ulf Lennart | Director | Parkvagen 9 FOREIGN Sweden | Swedish | Controller | 37645550001 | |||||||||
| CORBETT, Michael Gerard | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Ireland | Irish | Director | 152679990001 | ||||||||
| COX, Susan Margaret | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Director | 98112250001 | ||||||||
| EIDE, Atle | Director | Hergleb 25 4319 Sandnes Norway | Norweigian | Director | 93859710001 | |||||||||
| ELIASEN, Odd | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | Director | 265284660001 | ||||||||
| FLEM, Andre | Director | Ashburn Barran Kilmore PA34 4XR Oban Argyll | Norwegian | Fish Farm Manager | 57763700001 | |||||||||
| HALLSTEDT, Bernt Sigvard Georg | Director | Skattagardsvagen 8 S-310 44 FOREIGN Getinge Sweden | Swedish | Sea Food Processor | 5080300001 | |||||||||
| HEANEY, Robert James | Director | Pool Of Muckhart FK14 7JN Dollar The Old Manse Clackmannanshire | Scotland | British | Chartered Surveyor | 128112440001 | ||||||||
| HOIJ, Lars Oscar Christer | Director | Riksdalersgrand 14 SWEDEN Uddevalla S-45173 | Swedish | Director | 48212220001 | |||||||||
| HOIJ, Lars Oscar Christer | Director | Riksdalersgrand 14 SWEDEN Uddevalla S-45173 | Swedish | Seafood Processor | 48212220001 | |||||||||
| JACOBSEN, Jóhan Regin | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | Director | 265284920001 | ||||||||
| JENSEN, Johannes | Director | Bakkavegur 8 Fo-625 Glyvrar Bakkafrost Faroe Islands | Faroe Islands | Faroese | Ceo | 279931160001 | ||||||||
| JORGESEN, Christian Jens | Director | Grezbogen 1 2398 Harrislee 2398 German | British | Seafood Processor | 31309130001 | |||||||||
| LARKIN, Fiona Mitchell | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Director | 192743390001 | ||||||||
| LOPATYNSKYY, Yuriy | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Finance | 126168880002 | ||||||||
| MACDONALD, Yvonne Frances | Director | 21 West Kilbride Road KA24 5DZ Dalry Ayrshire | Scotland | British | Finance Director | 82618570002 | ||||||||
| MCLELLAND, Stewart | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Director | 157009150001 | ||||||||
| MIDTBO, Inge | Director | 15 Nasmyth Avenue G61 4SQ Glasgow | Norwegian | Director | 51977460001 | |||||||||
| MULLINS, Jim | Director | Melville Crescent EH3 7JA Edinburgh 8 United Kingdom | Scotland | Irish | Finance | 136958060001 | ||||||||
| NILSBY, Bjorn Lennart | Director | Hackspettsgatan 25 FOREIGN S-412 70 Gothenburg Sweden | Swedish | Business Area Manager | 4970190001 | |||||||||
| NORE, Arne | Director | Skaatalia 8 6010 6010 Alesund Norway | Norwegian | President | 49644520001 |
Who are the persons with significant control of BAKKAFROST SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P/F Bakkafrost | Mar 05, 2020 | Fo-625 Glyvrar Bakkavegur 9 Faroe Islands | No | ||||||||||
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Natures of Control
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| The Scottish Salmon Company Plc | Apr 06, 2016 | Peter Street St. Helier JE2 4SP Jersey First Island House Channel Islands | Yes | ||||||||||
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Natures of Control
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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