HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED

Overview

Company Name	HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC124381
Jurisdiction	Scotland
Date of Creation	Apr 12, 1990

Summary

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

What is the purpose of HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED located?

Registered Office Address	Units 1-4 Blar Mhor Industrial Estate PH33 7PT Fort William
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
COATVEND LIMITED	Apr 12, 1990	Apr 12, 1990

What are the latest accounts for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

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

What is the status of the latest confirmation statement for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2025

Full accounts made up to Sep 30, 2024

27 pages

Apr 22, 2025

Confirmation statement made on Apr 12, 2025 with no updates

3 pages

CS01

Jul 03, 2024

Full accounts made up to Sep 30, 2023

27 pages

Apr 26, 2024

Confirmation statement made on Apr 12, 2024 with no updates

3 pages

CS01

Jul 05, 2023

Full accounts made up to Sep 30, 2022

27 pages

Apr 24, 2023

Confirmation statement made on Apr 12, 2023 with no updates

3 pages

CS01

Jul 05, 2022

Full accounts made up to Sep 30, 2021

28 pages

Apr 21, 2022

Confirmation statement made on Apr 12, 2022 with no updates

3 pages

CS01

Jun 24, 2021

Full accounts made up to Sep 30, 2020

28 pages

Apr 13, 2021

Confirmation statement made on Apr 12, 2021 with no updates

3 pages

CS01

Jun 22, 2020

Full accounts made up to Sep 30, 2019

28 pages

Apr 24, 2020

Confirmation statement made on Apr 12, 2020 with no updates

3 pages

CS01

Jul 01, 2019

Full accounts made up to Sep 30, 2018

27 pages

Apr 12, 2019

Confirmation statement made on Apr 12, 2019 with no updates

3 pages

CS01

Jun 28, 2018

Full accounts made up to Sep 30, 2017

27 pages

Apr 17, 2018

Confirmation statement made on Apr 12, 2018 with no updates

3 pages

CS01

Jul 03, 2017

Accounts for a medium company made up to Sep 30, 2016

23 pages

Apr 25, 2017

Confirmation statement made on Apr 12, 2017 with updates

5 pages

CS01

Jul 09, 2016

Secretary's details changed for Mr Timothy John Parsons on Jun 21, 2016

1 pages

CH03

Jul 09, 2016

Director's details changed for Mr Timothy John Parsons on Jun 21, 2016

2 pages

CH01

May 27, 2016

Accounts for a medium company made up to Sep 30, 2015

20 pages

May 10, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 37,500	SH01

Jan 20, 2016

Termination of appointment of Simon Kearney as a director on Aug 13, 2015

1 pages

TM01

May 13, 2015

Accounts for a medium company made up to Sep 30, 2014

20 pages

Apr 13, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 184,375.0125	SH01

View All Filings

Who are the officers of HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Timothy John The Square Burton LA6 1LX Carnforth Croft House Lancashire England	Jan 27, 2006		Secretary	The Square Burton LA6 1LX Carnforth Croft House Lancashire England		British		95979790002
HENDERSON, Elizabeth Mansion Torphichen EH48 4NQ Bathgate Wallhouse West Lothian Scotland	Aug 12, 1994		Director	Mansion Torphichen EH48 4NQ Bathgate Wallhouse West Lothian Scotland	England	British	1971-5	57996120004
OATES, Timothy Richard Mansion Torphichen EH48 4NQ Bathgate Wallhouse West Lothian Scotland	Jan 27, 2006		Director	Mansion Torphichen EH48 4NQ Bathgate Wallhouse West Lothian Scotland	Scotland	British	1965-3	6970320006
PARSONS, Timothy John The Square Burton LA6 1LX Carnforth Croft House Lancashire England	Jan 27, 2006		Director	The Square Burton LA6 1LX Carnforth Croft House Lancashire England	England	British	1965-3	95979790003
SEMPLE, Colin Glenkingie Street Caol PH33 7DS Fort William 93 Inverness-Shire Scotland	Nov 03, 2010		Director	Glenkingie Street Caol PH33 7DS Fort William 93 Inverness-Shire Scotland	Scotland	British	1970-12	155429060001
HENDERSON, Elizabeth Masada PH34 4DX Spean Bridge	Apr 12, 1990	May 30, 2002	Secretary	Masada PH34 4DX Spean Bridge		British		57996120002
MCLEAN, Danny Masada Spean Bridge Inverness-Shire	Aug 01, 1990	Feb 10, 1992	Secretary	Masada Spean Bridge Inverness-Shire		British		1296620001
PARSONS, Ralph Andrew Warwick House Papcastle CA13 0JN Cockermouth Cumbria	May 30, 2002	Jan 27, 2006	Secretary	Warwick House Papcastle CA13 0JN Cockermouth Cumbria		British		24490710001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 12, 1990	Apr 12, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
KEARNEY, Simon Lochybridge PH33 7NU Fort William Taigh Oisean Inverness-Shire Scotland	Mar 05, 2007	Aug 13, 2015	Director	Lochybridge PH33 7NU Fort William Taigh Oisean Inverness-Shire Scotland	Scotland	British	1972-12	119558880003
MCLEAN, Mairi Masada PH34 4DX Spean Bridge Inverness-Shire	Apr 12, 1990	May 30, 2002	Director	Masada PH34 4DX Spean Bridge Inverness-Shire		British	1952-9	1102530001
PARSONS, Ralph Andrew Warwick House Papcastle CA13 0JN Cockermouth Cumbria	May 30, 2002	Jan 27, 2006	Director	Warwick House Papcastle CA13 0JN Cockermouth Cumbria		British	1936-5	24490710001
RITCHIE, Douglas 20 Beaufort Road IV2 3NP Inverness	Mar 30, 1999	May 30, 2002	Director	20 Beaufort Road IV2 3NP Inverness		British	1949-11	681250001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Apr 12, 1990	Apr 12, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Smoked Salmon (Holdings) Limited

Jun 30, 2016

Barras Lane

Dalston

CA5 7NY Carlisle

Dalmar House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	04420467

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.

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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