Company information:
Finfish Limited (No: SC130308)
Address: 1ST FLOOR, ADMIRALTY PARK, ADMIRALTY ROAD,, ROSYTH, FIFE, KY11 2YW, SCOTLAND
Status: Active
Incorporated: 03-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 03210 - Marine aquaculture
Current Director: PIOTR KAMIL KAPINOS ( DOB: Jan-1978 From: Mar-2020 )
Current Director: JOHN RICHMOND ( DOB: Oct-1975 From: Mar-2020 )
Current Secretary: PATRICIA ANNE DUZINKEWYCZ ( From: Dec-2022 )
Resigned Director: SUSAN HILLCOAT ( From: Mar-1991 To: Jan-2005 )
Resigned Director: JAMES BRUCE HILLCOAT ( From: Mar-1991 To: Feb-2002 )
Resigned Director: JOANNE LOUISE JONES ( DOB: Aug-1972 From: Feb-2002 To: Mar-2020 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Mar-1991 To: Mar-1991 )
Resigned Director: SARAH JANE THOMSON ( DOB: Dec-1965 From: Jan-2005 To: Mar-2020 )
Resigned Director: SCOTT CRAIG THOMSON ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: SUSAN HILLCOAT ( From: Mar-1991 To: Jan-2005 )
Resigned Secretary: JOANNE LOUISE JONES ( DOB: Aug-1972 From: Jan-2005 To: Mar-2020 )
Resigned Secretary: LESLEY MABBOTT ( From: Mar-1991 To: Mar-1991 )
Persons of Significant Control:
Sandcastle Limited, 3 Perwick House Perwick Road, Port St Mary, IM9 5PD, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mowi Scotland Limited, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mr James Bruce Hillcoat, 3 Perwick House Perwick Bay, Port St Mary, IM9 5PD, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)
Mrs Susan Hillcoat, 3 Perwick House Perwick Bay, Port St. Mary, IM9 5PD, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-31)