HIGHLAND SALMON COMPANY LIMITED

Profile HIGHLAND SALMON COMPANY LIMITED

Actual on 01.08.2021
Company name
HIGHLAND SALMON COMPANY LIMITED
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Company number
SC163416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
03210 - Marine aquaculture
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Registered office address
NEW HOUSE, ARDCHRONIE, ARDGAY, IV24 3DJ
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PSC and Officers HIGHLAND SALMON COMPANY LIMITED

Officers

(as of 25.09.2020)

GARDINER, Robert Ian
Status: Active
Appointed on: Friday, 17 January 1997
Correspondence address: New House, Ardchronie, Ardgay, Sutherland, IV24 3DJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Salmon Farm Manager
Country of residence: Scotland
MARWICK, Angela Catherine
Status: Active
Appointed on: Sunday, 31 March 2002
Correspondence address: New House, Ardchronie, Ardgay, IV24 3DJ
Role: Secretary
GARDINER, Helen Ishbel
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: Kildary Ellangowan, Gulberwick, Shetland, ZE2 9JX
Role: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Thursday, 15 February 1996
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Thursday, 15 February 1996
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Angela Catherine Marwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardgay
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Ian Gardiner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardgay
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent