MOWI SCOTLAND LIMITED

Overview

Company Name	MOWI SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138843
Jurisdiction	Scotland
Date of Creation	Jun 15, 1992

Summary

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

What is the purpose of MOWI SCOTLAND LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is MOWI SCOTLAND LIMITED located?

Registered Office Address	1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife
Undeliverable Registered Office Address	No

What were the previous names of MOWI SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
MARINE HARVEST (SCOTLAND) LIMITED	Aug 27, 1999	Aug 27, 1999
BOOKER AQUACULTURE LIMITED	Jun 01, 1995	Jun 01, 1995
MARINE HARVEST LIMITED	Nov 02, 1992	Nov 02, 1992
MARI FARMS UK LIMITED	Sep 03, 1992	Sep 03, 1992
WJB (279) LIMITED	Jun 15, 1992	Jun 15, 1992

What are the latest accounts for MOWI SCOTLAND 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 MOWI SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MOWI SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Satisfaction of charge SC1388430044 in full	4 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1388430042 in full	4 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1388430046 in full	4 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1388430045 in full	4 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1388430047 in full	4 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1388430043 in full	4 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1388430048 in full	4 pages	MR04

Oct 20, 2025	Notification of Mowi Holdings As as a person with significant control on Sep 11, 2025	2 pages	PSC02

Oct 20, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Oct 20, 2025	Cessation of Dnb Bank Asa as a person with significant control on Sep 11, 2025	1 pages	PSC07

Oct 13, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Sep 26, 2025	Registration of charge SC1388430050, created on Sep 11, 2025	27 pages	MR01

Apr 08, 2025	Full accounts made up to Dec 31, 2023	47 pages	AA

Jan 07, 2025	Registration of charge SC1388430049, created on Dec 27, 2024	19 pages	MR01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Director's details changed for Mr Benjamin Hadfield on Feb 26, 2024	2 pages	CH01

Dec 08, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	41 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Appointment of Mr Scott Nolan as a director on Apr 26, 2022	2 pages	AP01

Apr 26, 2022	Termination of appointment of Ewan Donald Maccoll as a director on Apr 26, 2022	1 pages	TM01

Nov 02, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Oct 05, 2021	Registration of charge SC1388430047, created on Sep 24, 2021	20 pages	MR01

Oct 05, 2021	Registration of charge SC1388430048, created on Sep 24, 2021	21 pages	MR01

View All Filings

Who are the officers of MOWI SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUZINKEWYCZ, Patricia Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Jun 01, 2020		Secretary	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife				270272230001
HADFIELD, Benjamin Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Jan 14, 2016		Director	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Scotland	British	1976-8	204214080002
KAPINOS, Piotr Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Feb 19, 2018		Director	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Scotland	Polish	1978-1	243484720001
NOLAN, Scott Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Apr 26, 2022		Director	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Scotland	British	1969-8	295164550001
BURTON, Diana Elaine 185 Kingfisher Drive Middleton CHANNEL New Jersey Usa	Sep 16, 1992	Dec 31, 1994	Secretary	185 Kingfisher Drive Middleton CHANNEL New Jersey Usa		British		35752200002
THOMPSON, Lorraine Elizabeth 40 Gardiner Road EH4 3RN Edinburgh Midlothian	Mar 28, 2000	Jun 01, 2020	Secretary	40 Gardiner Road EH4 3RN Edinburgh Midlothian		British		69247060001
WILLETT, Peter Frederick 51 Beechwood EH49 6SE Linlithgow West Lothian	Jan 01, 1995	Mar 28, 2000	Secretary	51 Beechwood EH49 6SE Linlithgow West Lothian		British		45112230002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 15, 1992	Sep 16, 1992	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BURTON, Diana Elaine 185 Kingfisher Drive Middleton CHANNEL New Jersey Usa	Sep 16, 1992	Dec 05, 1994	Director	185 Kingfisher Drive Middleton CHANNEL New Jersey Usa		British	1945-7	35752200002
DAVIDSON, Donald Cameron Lamont 191 Newhaven Road EH6 4QD Edinburgh	Apr 01, 2004	May 02, 2005	Director	191 Newhaven Road EH6 4QD Edinburgh	Scotland	British	1961-7	97047400001
DE VIDTS, Emilio Av Diego Portales 860 Puerto Montt	Jan 01, 1995	Oct 01, 1996	Director	Av Diego Portales 860 Puerto Montt		Chilean	1938-2	41831590001
DEAR, Graeme, Dr 16 William Place Scone PH2 6TF Perth	Dec 05, 1994	May 02, 2005	Director	16 William Place Scone PH2 6TF Perth	Scotland	British	1956-8	41516590002
DEN BIEMAN, Johannes Cornelius Antonius Anna Paulownalaan 48 Nl-3818 Ge Amersfoort The Netherlands	Jul 15, 1999	Aug 23, 2007	Director	Anna Paulownalaan 48 Nl-3818 Ge Amersfoort The Netherlands	Netherlands	Dutch	1959-6	167379290002
DUFF, Alistair Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Aug 09, 2016	Mar 16, 2018	Director	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Scotland	British	1966-11	211865460001
GATCLIFFE, Andrew John 7 Higher Croft Whitefield M45 7LY Manchester Lancashire	Jan 01, 1996	Sep 15, 1998	Director	7 Higher Croft Whitefield M45 7LY Manchester Lancashire		British	1955-7	76157490001
GRONTVEDT, Havard Johannes 9 Wedderburn Road FK15 0FN Dunblane Perthshire	Jun 10, 2005	Apr 02, 2007	Director	9 Wedderburn Road FK15 0FN Dunblane Perthshire		Norwegian	1962-5	105815350001
JACKSON, Andrew The Grove Ewanfield PH7 3DA Crieff Perthshire	Oct 01, 1996	Sep 01, 2006	Director	The Grove Ewanfield PH7 3DA Crieff Perthshire		British	1953-11	50466810002
KUIJPERS, Johannes Theodorus De Driest 7 3953 BS Maasbergen Utrecht The Netherlands	Jul 15, 1999	Sep 01, 2002	Director	De Driest 7 3953 BS Maasbergen Utrecht The Netherlands		Dutch	1942-1	66052320001
LISTER, John David Greystones Bonnington Road EH45 9HF Peebles	Oct 15, 1992	Nov 10, 2003	Director	Greystones Bonnington Road EH45 9HF Peebles		British	1948-7	1324750001
MACCOLL, Ewan Donald Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	May 01, 2016	Apr 26, 2022	Director	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Scotland	British	1966-9	207858010001
MCCARTHY, David Richard Parks Of Aldie Farmhouse KY13 7QH Kinross	Oct 15, 1992	Dec 31, 1994	Director	Parks Of Aldie Farmhouse KY13 7QH Kinross		British	1937-7	34894510001
MCCRONE, Iain Alastair Cardsknolls KY7 6LP Markinch Fife	Jan 01, 1995	Dec 31, 1997	Director	Cardsknolls KY7 6LP Markinch Fife	Scotland	British	1934-3	907970001
MCDAVID, Mark Westlands Lodge EH46 7AA West Linton Peeblesshire	Apr 26, 1996	Oct 01, 2001	Director	Westlands Lodge EH46 7AA West Linton Peeblesshire		British	1958-6	47549340001
MCINTOSH, Kenneth James Colliers Way Whins Of Milton FK7 8FG Stirling 10 Stirlingshire United Kingdom	Oct 01, 2007	Jun 13, 2017	Director	Colliers Way Whins Of Milton FK7 8FG Stirling 10 Stirlingshire United Kingdom	Scotland	British	1968-10	124854160002
MILLER, Allan Gerard 13 Birchwood Gardens Bellsquarry Village EH54 9JR Livingston	Sep 01, 2002	Aug 31, 2005	Director	13 Birchwood Gardens Bellsquarry Village EH54 9JR Livingston	Scotland	Scottish	1964-7	84080100001
MISTRETTA, John Anthony 628 St Marks Avenue Westfield Union CHANNEL New Jersey Usa	Sep 16, 1992	Dec 05, 1994	Director	628 St Marks Avenue Westfield Union CHANNEL New Jersey Usa		U.S.	1946-6	35752170001
MORGAN, Angus Mount Devon House FK14 7PT Dollar	Jan 13, 1993	Oct 10, 1997	Director	Mount Devon House FK14 7PT Dollar		British	1943-10	1142050001
PRINGLE, Gideon Macdonald Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	May 01, 2016	Nov 25, 2019	Director	Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife	Scotland	British	1969-8	207858020001
ROBINSON, Edward Christopher 142 Burbage Road SE21 7AG London	Dec 05, 1994	Jan 01, 1998	Director	142 Burbage Road SE21 7AG London	England	British	1936-7	12210001
SHEA, Michael Sinclair, Dr 1a Ramsay Garden EH1 2NA Edinburgh	Jun 01, 1993	Dec 31, 1994	Director	1a Ramsay Garden EH1 2NA Edinburgh		British	1938-5	38326850001
SUTHERLAND, Alan George 35 Corton Lea Alloway KA6 6GJ Ayr	Apr 02, 2007	Jan 14, 2016	Director	35 Corton Lea Alloway KA6 6GJ Ayr	Scotland	British	1959-4	121052220002
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Sep 01, 2002	Oct 01, 2007	Director	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Scotland	British	1966-8	84079420001
WINDMILL, David Michael Priestfield Road North EH16 5HS Edinburgh 2	Dec 05, 1994	Oct 01, 2001	Director	Priestfield Road North EH16 5HS Edinburgh 2	Scotland	British	1949-6	82907910001
CHARLOTTE DIRECTORS LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Jun 15, 1992	Sep 16, 1992	Director	12 Hope Street EH2 4DD Edinburgh Lothian				61870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOWI SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mowi Holdings As

Sep 11, 2025

Sandviksboder 77a

N-5035

Bergen

N/A

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	The Register Of Business Enterprises
Registration Number	976 841 220

Natures of Control

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

Dnb Bank Asa

Sep 22, 2020

Dronning Eufemias

0191 Oslo

Gate 30

Norway

Yes

Legal Form	Corporation Listed On The Oslo Stock Exchange
Country Registered	Norway
Legal Authority	Norweigan
Place Registered	Norway
Registration Number	984 851 006

Natures of Control

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

Den Norske Nominees Limited

Jul 04, 2017

25 Walbrook

EC4N 8AF London

8th Floor,

England

Yes

Legal Form	Private Limited Company Incorporated In England
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	England
Registration Number	01012921

Natures of Control

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

Dnb Bank Asa

Jul 04, 2017

Dronning Eufemias

0191 Oslo

Gate 30

Norway

Yes

Legal Form	Corporation Listed On Oslo Stock Exchange
Country Registered	Norway
Legal Authority	Norweigian
Place Registered	Norway
Registration Number	984 851 006

Natures of Control

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

Mowi Asa

Apr 06, 2016

Sandviksboder 77ab

5835 Bergen

N/A

Norway

Legal Form	Public Limited Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	The Register Of Business Enterprises
Registration Number	964 118 191

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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