SCOTTISH QUALITY SALMON LIMITED

Overview

Company Name	SCOTTISH QUALITY SALMON LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC128163
Jurisdiction	Scotland
Date of Creation	Oct 29, 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 SCOTTISH QUALITY SALMON LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SCOTTISH QUALITY SALMON LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp Floor 3 1 West Regent Street G2 1RW Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH QUALITY SALMON LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED	Oct 29, 1990	Oct 29, 1990

What are the latest accounts for SCOTTISH QUALITY SALMON 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 QUALITY SALMON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for SCOTTISH QUALITY SALMON LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Apr 08, 2025	Register(s) moved to registered office address C/O Shepherd and Wedderburn Llp Floor 3 1 West Regent Street Glasgow Scotland G2 1RW	1 pages	AD04

Apr 08, 2025	Registered office address changed from 3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL Scotland to C/O Shepherd and Wedderburn Llp Floor 3 1 West Regent Street Glasgow Scotland G2 1RW on Apr 08, 2025	1 pages	AD01

Apr 03, 2025	Appointment of Miss Celine Kimpflin as a director on Jan 22, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of James Ian Deverill as a director on Apr 01, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of James Francis Gallagher as a director on Jan 22, 2025	1 pages	TM01

Mar 14, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Jan 10, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Mar 27, 2024	Appointment of Mrs Madeleine Clark as a director on Mar 21, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Dr James Ian Deverill as a director on Mar 27, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Graeme Gordon Corner as a director on Mar 21, 2024	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

May 09, 2023	Termination of appointment of Stewart Graham as a director on May 09, 2023	1 pages	TM01

Apr 21, 2023	Appointment of Mr Stewart Graham as a director on Apr 20, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Nicola Maccoll as a director on Apr 01, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr Graeme Gordon Corner as a director on Apr 01, 2023	2 pages	AP01

Dec 12, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

Jun 10, 2021	Appointment of Mrs Marie Mcaleese as a director on Jun 02, 2021	2 pages	AP01

Jun 10, 2021	Termination of appointment of Andrew John Collingwood Bing as a director on Jun 02, 2021	1 pages	TM01

View All Filings

Who are the officers of SCOTTISH QUALITY SALMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Colin Ian Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll Scotland	Nov 04, 2014		Director	Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll Scotland	United Kingdom	Scottish	1960-12	83104090001
CLARK, Madeleine Admiralty Park Rosyth KY11 2YW Dunfermline 1st Floor Fife Scotland	Mar 21, 2024		Director	Admiralty Park Rosyth KY11 2YW Dunfermline 1st Floor Fife Scotland	United Kingdom	British	1981-9	321092510001
COX, Susan Margaret Floor 3 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland Scotland	Sep 06, 2016		Director	Floor 3 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland Scotland	Scotland	British	1958-6	98112250001
KIMPFLIN, Celine Floor 3 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland Scotland	Jan 22, 2025		Director	Floor 3 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland Scotland	Scotland	French	1974-3	334253450001
MCALEESE, Marie Floor 3 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland Scotland	Jun 02, 2021		Director	Floor 3 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland Scotland	Scotland	French	1978-5	284129810001
PATTEN, Sidney Charles 11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife	Jan 09, 2006	May 29, 2008	Secretary	11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife		British		191350003
SANDISON, David Alexander Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom	May 30, 2008	Feb 29, 2020	Secretary	Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom		British		136143320001
SIMPSON, Brian Middleton Newmiln House Tibbermore PH1 1QN Perth Perthshire	Jan 26, 2001	Jan 09, 2006	Secretary	Newmiln House Tibbermore PH1 1QN Perth Perthshire		British		1350400001
C & P H CHALMERS 17/18 Golden Square DUMMY Aberdeen	Oct 29, 1990	Nov 21, 1990	Nominee Secretary	17/18 Golden Square DUMMY Aberdeen				900000380001
MACKENZIE KERR Redwood 19 Culduthel Road IV2 4AA Inverness Inverness Shire	Nov 21, 1990	Dec 12, 2000	Secretary	Redwood 19 Culduthel Road IV2 4AA Inverness Inverness Shire				1327020002
ALFREDSSON, Agust 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Mar 25, 1992	May 03, 2001	Director	12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Scotland	Icelandic	1946-3	726780001
ANDERSON, Colin Craig Kimmerghame Drive EH4 2GJ Edinburgh 16 Scotland	May 27, 2014	Sep 06, 2016	Director	Kimmerghame Drive EH4 2GJ Edinburgh 16 Scotland	United Kingdom	British	1962-10	188102940001
BALFOUR, Alan John Carpow House KY14 6EN Newburgh Fife	Jan 01, 2006	Nov 17, 2015	Director	Carpow House KY14 6EN Newburgh Fife	Scotland	British	1957-7	949930002
BING, Andrew John Collingwood Balgavies DD8 2TH Forfar Auldbar Station House Scotland	Feb 20, 2020	Jun 02, 2021	Director	Balgavies DD8 2TH Forfar Auldbar Station House Scotland	Scotland	British	1960-10	62921010001
BRADLEY, Gilpin Easter Righoul IV12 5SB Nairn	Nov 20, 1998	Dec 15, 1999	Director	Easter Righoul IV12 5SB Nairn		British	1965-1	62090190001
BRADLEY, James Robert Gilpin Kinsteary House IV12 5JZ Nairn Highland	Apr 01, 2006	Aug 31, 2012	Director	Kinsteary House IV12 5JZ Nairn Highland	United Kingdom	British	1965-1	110306470001
CANNON, Stuart Geoffrey Kames Bay Kilmelford PA34 4XA Oban Argyll	Mar 25, 1992	Apr 03, 1997	Director	Kames Bay Kilmelford PA34 4XA Oban Argyll	Scotland	British	1951-10	272410001
CAWLEY, John Andrew Redcote 23 Henry Bell Street G84 7HL Helensburgh Dunbartonshire	Apr 11, 1991	Dec 31, 1994	Director	Redcote 23 Henry Bell Street G84 7HL Helensburgh Dunbartonshire		British	1940-11	45899730001
CORNER, Graeme Gordon Admiralty Park Rosyth KY11 2YW Dunfermline 1st Floor Admiralty Park Scotland	Apr 01, 2023	Mar 21, 2024	Director	Admiralty Park Rosyth KY11 2YW Dunfermline 1st Floor Admiralty Park Scotland	Scotland	British	1974-9	183843540001
DAVIDSON, Donald Cameron Lamont 191 Newhaven Road EH6 4QD Edinburgh	Oct 08, 2004	Dec 31, 2005	Director	191 Newhaven Road EH6 4QD Edinburgh	Scotland	British	1961-7	97047400001
DEAR, Graeme, Dr 16 William Place Scone PH2 6TF Perth	Dec 15, 1999	Oct 08, 2004	Director	16 William Place Scone PH2 6TF Perth	Scotland	British	1956-8	41516590002
DENTON, Alban Bede Denbrae Cottage KY16 9TY St. Andrews Denbrae Cottage Fife Scotland	Nov 17, 2015	Dec 30, 2019	Director	Denbrae Cottage KY16 9TY St. Andrews Denbrae Cottage Fife Scotland	United Kingdom	British	1964-3	210255440001
DEVERILL, James Ian, Dr The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland	Mar 27, 2024	Apr 01, 2025	Director	The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland	Scotland	British	1974-5	270322800002
FRASER, Alasdair John Lochview Tolstachaolais HS2 9DW Isle Of Lewis	Nov 21, 1990	Apr 11, 1991	Director	Lochview Tolstachaolais HS2 9DW Isle Of Lewis		British	1953-9	318400001
GALLAGHER, James Francis 9 Ochel Path ML6 8HU Airdrie Lanarkshire	Jun 28, 2002	Jan 22, 2025	Director	9 Ochel Path ML6 8HU Airdrie Lanarkshire	Scotland	British	1968-10	79883410001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	Apr 03, 1997	Dec 15, 1999	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
GRAHAM, Stewart Anderson Street IV3 8DH Inverness 136 Scotland	Apr 20, 2023	May 09, 2023	Director	Anderson Street IV3 8DH Inverness 136 Scotland	Scotland	British	1964-5	64812280001
HALLIDAY, Marshall Mclean, Dr 1 America Street DD10 8DR Montrose Angus	Nov 21, 1990	Dec 15, 1999	Director	1 America Street DD10 8DR Montrose Angus		British	1947-1	533910001
JOY, Nicholas Hebden Rosefield Beach Road DD10 0BJ St Cyrus Montrose	Dec 15, 1999	Dec 31, 2005	Director	Rosefield Beach Road DD10 0BJ St Cyrus Montrose		British	1957-4	62921060003
LAING, John Menzie 5 Dunanellerich, Harlosh Dunvegan IV55 8ZH Isle Of Skye	Apr 03, 1997	Dec 15, 1999	Director	5 Dunanellerich, Harlosh Dunvegan IV55 8ZH Isle Of Skye	Scotland	British	1947-4	90640380001
LINDSAY, James Randolph, Earl Of Lindsay Lahill House Upper Largo KY8 6JE Leven Fife	Dec 15, 1999	Mar 31, 2006	Director	Lahill House Upper Largo KY8 6JE Leven Fife	Scotland	British	1955-11	65541090001
LISTON, William Munro 5 Hillpark Terrace EH4 7SX Edinburgh	Apr 01, 2006	Aug 31, 2011	Director	5 Hillpark Terrace EH4 7SX Edinburgh	United Kingdom	British	1945-4	58492580002
MACCOLL, Nicola Louise 9 Farrow Drive Corpach PH33 7JW Fort William Invernessshire	Apr 01, 2006	Apr 01, 2023	Director	9 Farrow Drive Corpach PH33 7JW Fort William Invernessshire	Scotland	British	1970-4	120036100001
MACE, Guy Whitmore Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire	Apr 03, 1997	Mar 15, 1999	Director	Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire		British	1950-10	66829210001
MACMILLAN, Angus Andrew Ardmore Iochdar HS8 5QY South Uist	Apr 03, 1997	Dec 31, 2005	Director	Ardmore Iochdar HS8 5QY South Uist	United Kingdom	British	1953-11	187640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH QUALITY SALMON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Sandison Princes Street EH2 2ER Edinburgh 83 Scotland	Apr 06, 2016	Princes Street EH2 2ER Edinburgh 83 Scotland	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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCOTTISH QUALITY SALMON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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