SALMON SCOTLAND LTD
Overview
| Company Name | SALMON SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC152347 |
| 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 SALMON SCOTLAND LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SALMON SCOTLAND LTD located?
| Registered Office Address | Salmon Scotland Ltd - Office 32 C/O Citibase One St Colme Street EH3 6AA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALMON SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED | Aug 02, 1994 | Aug 02, 1994 |
What are the latest accounts for SALMON SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SALMON SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for SALMON SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL Scotland to Salmon Scotland Ltd - Office 32 C/O Citibase One St Colme Street Edinburgh EH3 6AA on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Ian Deverill as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr James Ian Deverill as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Macinnes as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Stewart Graham as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Gilpin Bradley as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jarl Van Den Berg as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Sinclair Wilson as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Macinnes as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Odd Eliasen as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Cumming as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed scottish salmon producers' organisation LIMITED\certificate issued on 19/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | 1 pages | AD03 | ||||||||||
Who are the officers of SALMON SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Jarl Van Den | Director | Ormsary Fish Farm PA31 8PE Lochgilphead Ormsary Fish Farm Scotland | Scotland | Dutch | 295739480001 | |||||
| BLAIR, Colin Ian | Director | Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll Scotland | United Kingdom | Scottish | 83104090001 | |||||
| DUNCAN, Atholl Scott | Director | 13 Westerdunes Park EH39 5HJ North Berwick Hazeldean Scotland | Scotland | British | 193607450001 | |||||
| GALLAGHER, Jim | Director | Laurelhouse Laurelhill Business Park FK7 9JQ Stirling | Scotland | British | 92368660001 | |||||
| GRAHAM, Stewart | Director | Anderson Street IV3 8DH Inverness 136 Scotland | Scotland | British | 64812280001 | |||||
| HADFIELD, Benjamin James | Director | Gairlochy PH34 4EQ Spean Bridge Ardlochy Lodge Inverness-Shire Scotland | United Kingdom | British | 241292260001 | |||||
| MAGUIRE, Simon Shaun | Director | Broomfield Road DD10 8SY Montrose Unit 5 Montrose Business Centre Scotland | Scotland | British | 124281020001 | |||||
| WILSON, Benjamin Sinclair | Director | Inverlussa Craignure PA65 6BD Isle Of Mull Inverlussa Scotland | United Kingdom | British | 96833650001 | |||||
| CROWE, William Jasper Johnston | Secretary | Monzievaird House PH7 4JX Crieff Perthshire | British | 44408990002 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| PATTEM, Sidney Charles | Secretary | 11 Oxcars Drive KY11 9UG Dalgety Bay Fife | British | 111430810001 | ||||||
| SANDISON, David Alexander | Secretary | Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom | British | 136143320001 | ||||||
| ADRIAN, Alex William | Director | Rubybank Villa Strachur PA27 8DE Cairndow Argyll | Scotland | British | 103263920001 | |||||
| ANDERSON, Alan Thomas | Director | 37 Crossbot HS2 9NP Isle Of Lewis | British | 99378340001 | ||||||
| ANDERSON, Colin Craig | Director | Princes Street EH2 2ER Edinburgh 83 Scotland | United Kingdom | British | 188102940001 | |||||
| ANDERSON, Colin Craig | Director | Kimmerghame Drive EH4 2GJ Edinburgh 16 Scotland | United Kingdom | British | 188102940001 | |||||
| BALFOUR, Alan John | Director | Carpow House KY14 6EN Newburgh Fife | Scotland | British | 949930002 | |||||
| BAXTER, William | Director | 107a Edinburgh Road DG1 1JX Dumfries | Scotland | British | 252070002 | |||||
| BRADLEY, James Robert Gilpin | Director | Kinsteary House IV12 5JZ Nairn Highland | United Kingdom | British | 110306470001 | |||||
| CAMPBELL, Neil | Director | Scaristavore HS3 3HX Harris Rubha Liath, 5 Eilean Siar | Scotland | Scottish | 136674700001 | |||||
| COX, Susan Margaret | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | 98112250001 | |||||
| CUMMING, Grant | Director | Gremista Industrial Estate Lerwick ZE1 0PX Shetland Grieg Seafood Shetland Ltd Scotland | United Kingdom | British | 244200910001 | |||||
| DEAR, Graeme, Dr | Director | 16 William Place Scone PH2 6TF Perth | Scotland | British | 41516590002 | |||||
| DENTON, Alban Bede | Director | By St Andrews KY16 9TY St. Andrews Denbrae Cottage West Fife Scotland | United Kingdom | British | 210255440001 | |||||
| DEVERILL, James Ian, Dr | Director | The Green IV51 9BT Portree 3 Kings House Isle Of Skye Scotland | Scotland | British | 270322800002 | |||||
| ELIASEN, Odd | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | 270298670001 | |||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | 38811750002 | ||||||
| HALLIDAY, Marshall Mclean, Doctor | Director | Grey Gables St Cyrus Angus | British | 44408980001 | ||||||
| JACKSON, Andrew | Director | The Grove Ewanfield PH7 3DA Crieff Perthshire | British | 50466810002 | ||||||
| JOY, Nick Hebden | Director | Alyth Blairgowrie Kilry Angus Scotland | United Kingdom | British | 200188600001 | |||||
| KRABBEROD, Ole Petter | Director | Bayhead Scalpay MS4 3XY Isle Of Harris | Norwegian | 84040110001 | ||||||
| LISTER, John David | Director | Greystones Bonnington Road EH45 9HF Peebles | British | 1324750001 | ||||||
| LISTON, William Munro | Director | 5 Hillpark Terrace EH4 7SX Edinburgh | United Kingdom | British | 58492580002 | |||||
| MACDONALD, Yvonne Frances | Director | 21 West Kilbride Road KA24 5DZ Dalry Ayrshire | Scotland | British | 82618570002 | |||||
| MACE, Guy Whitmore | Director | Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire | British | 66829210001 |
Who are the persons with significant control of SALMON SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Sandison | Jun 30, 2016 | Princes Street EH2 2ER Edinburgh 83 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALMON SCOTLAND LTD?
| 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 |
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