Company information:
Kenmore Salmon Farm Limited (No: SC086756)
Address: 8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA, SCOTLAND
Status: Active
Incorporated: 17-Feb-1984
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Jul-2021
Industry Class: 99999 - Dormant Company
Current Director: SUSAN MARGARET COX ( DOB: Jun-1958 From: Jun-2014 )
Current Director: ODD ELIASEN ( DOB: Jan-1965 From: Dec-2019 )
Current Director: ODD ELIASEN ( DOB: Jan-1965 From: Dec-2019 )
Current Director: JÓHAN REGIN JACOBSEN ( DOB: Jan-1966 From: Dec-2019 )
Current Director: JÓHAN REGIN JACOBSEN ( DOB: Jan-1966 From: Dec-2019 )
Resigned Director: ALISTAIR DAVID WISHART ALLAN ( DOB: Dec-1944 From: Jul-1989 To: Aug-1995 )
Resigned Director: CRAIG ANDERSON ( DOB: Oct-1962 From: Sep-2013 To: Dec-2019 )
Resigned Director: ROBERT IAN AUCKLAND ( DOB: May-1960 From: Aug-1995 To: Apr-2004 )
Resigned Director: HAROLD JOHN CAMERON ( From: Jul-1989 To: Aug-1995 )
Resigned Director: ALISTAIR MORGAN ERSKINE ( DOB: Aug-1961 From: Apr-2004 To: Feb-2007 )
Resigned Director: EDWIN CHARLES GARRETT ( DOB: May-1932 From: Aug-1995 To: Apr-2004 )
Resigned Director: MITCHELL HISLOP ( From: Aug-1995 To: Apr-2004 )
Resigned Director: KENNETH LIVINGSTONE ( From: Jul-1989 To: Aug-1995 )
Resigned Director: DONALD LIVINGSTONE ( From: Jul-1989 To: Aug-1995 )
Resigned Director: YVONNE FRANCES MACDONALD ( DOB: Jan-1959 From: Feb-2007 To: Jun-2009 )
Resigned Director: JOHN MACGREGOR ( From: Jul-1989 To: Aug-1995 )
Resigned Director: ANGUS ALEXANDER MACGREGOR ( From: Jul-1989 To: Aug-1995 )
Resigned Director: IAN PAUL MARSHALL ( From: Apr-2010 To: Dec-2010 )
Resigned Director: JOHN GEORGE MASSON ( DOB: Jan-1941 From: Aug-1995 To: Feb-2007 )
Resigned Director: ODDGEIR ODDSEN ( DOB: Sep-1965 From: Feb-2007 To: Mar-2010 )
Resigned Director: JAMES FREDERICK SOMERVILLE PARKER ( DOB: Jul-1941 From: Jul-1989 To: Aug-1995 )
Resigned Director: CLARE ANNE WHITE ( From: Dec-2010 To: Jun-2014 )
Resigned Director: ROBERT WILSON ( DOB: Aug-1966 From: Mar-2010 To: Sep-2013 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Apr-2004 To: Feb-2007 )
Resigned Secretary: ROBERT IAN AUCKLAND ( DOB: May-1960 From: Jan-1999 To: Mar-2003 )
Resigned Secretary: FINLAY GEORGE CROSSAN ( DOB: Jan-1956 From: Aug-1995 To: Jan-1999 )
Resigned Secretary: MITCHELL HISLOP ( From: Mar-2003 To: Apr-2004 )
Resigned Secretary: LINDA JEAN LIVINGSTONE ( From: Jul-1989 To: Sep-1994 )
Resigned Secretary: YVONNE FRANCES MACDONALD ( DOB: Jan-1959 From: Feb-2007 To: Jun-2009 )
Resigned Secretary: MORISONS SECRETARIES LIMITED ( From: Jul-2010 To: Apr-2019 )
Resigned Secretary: ALISTAIR JAMES WESLEY ( DOB: Mar-1955 From: Sep-1994 To: Aug-1995 )
Resigned Secretary: ROBERT WILSON ( DOB: Aug-1966 From: Aug-2009 To: Jul-2010 )
Persons of Significant Control:
Highland Fish Farmers Limited, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)