co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHLAND SALMON COMPANY LIMITED

HIGHLAND SALMON COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHLAND SALMON COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163416
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND SALMON COMPANY LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is HIGHLAND SALMON COMPANY LIMITED located?

    Registered Office Address
    New House
    Ardchronie
    IV24 3DJ Ardgay
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND SALMON COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUTHERLAND HATCHERIES LIMITEDApr 22, 1996Apr 22, 1996
    STRATHBAR LIMITEDFeb 15, 1996Feb 15, 1996

    What are the latest accounts for HIGHLAND SALMON COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HIGHLAND SALMON COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HIGHLAND SALMON COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 12,802
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 12,802
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HIGHLAND SALMON COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWICK, Angela Catherine
    New House
    Ardchronie
    IV24 3DJ Ardgay
    		Secretary
    New House
    Ardchronie
    IV24 3DJ Ardgay
    		British85141390001
    GARDINER, Robert Ian
    New House
    Ardchronie
    IV24 3DJ Ardgay
    Sutherland
    		Director
    New House
    Ardchronie
    IV24 3DJ Ardgay
    Sutherland
    		ScotlandBritish35817860002
    GARDINER, Helen Ishbel
    Kildary Ellangowan
    Gulberwick
    ZE2 9JX Shetland
    		Secretary
    Kildary Ellangowan
    Gulberwick
    ZE2 9JX Shetland
    		British63389530001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND SALMON COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Ian Gardiner
    New House
    Ardchronie
    IV24 3DJ Ardgay
    		Apr 06, 2016
    New House
    Ardchronie
    IV24 3DJ Ardgay
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Angela Catherine Marwick
    New House
    Ardchronie
    IV24 3DJ Ardgay
    		Apr 06, 2016
    New House
    Ardchronie
    IV24 3DJ Ardgay
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0