Company information:
Mowi Scotland Limited (No: SC138843)
Address: 1ST FLOOR ADMIRALTY PARK, ADMIRALTY ROAD, ROSYTH, FIFE, KY11 2YW
Status: Active
Incorporated: 15-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 03210 - Marine aquaculture
Current Director: BENJAMIN HADFIELD ( DOB: Aug-1976 From: Jan-2016 )
Current Director: BENJAMIN HADFIELD ( DOB: Aug-1976 From: Jan-2016 )
Current Director: PIOTR KAPINOS ( DOB: Jan-1978 From: Feb-2018 )
Current Director: SCOTT NOLAN ( DOB: Aug-1969 From: Apr-2022 )
Current Secretary: PATRICIA DUZINKEWYCZ ( From: Jun-2020 )
Resigned Director: DIANA ELAINE BURTON ( From: Sep-1992 To: Dec-1994 )
Resigned Director: CHARLOTTE DIRECTORS LIMITED ( DOB: Jan-2001 From: Jun-1992 To: Sep-1992 )
Resigned Director: DONALD CAMERON LAMONT DAVIDSON ( From: Apr-2004 To: May-2005 )
Resigned Director: EMILIO DE VIDTS ( From: Jan-1995 To: Oct-1996 )
Resigned Director: GRAEME DEAR ( DOB: Aug-1956 From: Dec-1994 To: May-2005 )
Resigned Director: JOHANNES CORNELIUS ANTONIUS DEN BIEMAN ( From: Jul-1999 To: Aug-2007 )
Resigned Director: ALISTAIR DUFF ( From: Aug-2016 To: Mar-2018 )
Resigned Director: ANDREW JOHN GATCLIFFE ( DOB: Jul-1955 From: Jan-1996 To: Sep-1998 )
Resigned Director: HAVARD JOHANNES GRONTVEDT ( From: Jun-2005 To: Apr-2007 )
Resigned Director: ANDREW JACKSON ( From: Oct-1996 To: Sep-2006 )
Resigned Director: JOHANNES THEODORUS KUIJPERS ( From: Jul-1999 To: Sep-2002 )
Resigned Director: JOHN DAVID LISTER ( From: Oct-1992 To: Nov-2003 )
Resigned Director: EWAN DONALD MACCOLL ( DOB: Sep-1966 From: May-2016 To: Apr-2022 )
Resigned Director: DAVID RICHARD MCCARTHY ( From: Oct-1992 To: Dec-1994 )
Resigned Director: IAIN ALASTAIR MCCRONE ( From: Jan-1995 To: Dec-1997 )
Resigned Director: MARK MCDAVID ( From: Apr-1996 To: Oct-2001 )
Resigned Director: KENNETH JAMES MCINTOSH ( DOB: Oct-1968 From: Oct-2007 To: Jun-2017 )
Resigned Director: ALLAN GERARD MILLER ( DOB: Jul-1964 From: Sep-2002 To: Aug-2005 )
Resigned Director: JOHN ANTHONY MISTRETTA ( DOB: Jun-1946 From: Sep-1992 To: Dec-1994 )
Resigned Director: ANGUS MORGAN ( DOB: Oct-1943 From: Jan-1993 To: Oct-1997 )
Resigned Director: GIDEON MACDONALD PRINGLE ( DOB: Aug-1969 From: May-2016 To: Nov-2019 )
Resigned Director: EDWARD CHRISTOPHER ROBINSON ( DOB: Jul-1936 From: Dec-1994 To: Jan-1998 )
Resigned Director: MICHAEL SINCLAIR SHEA ( DOB: May-1938 From: Jun-1993 To: Dec-1994 )
Resigned Director: ALAN GEORGE SUTHERLAND ( DOB: Apr-1959 From: Apr-2007 To: Jan-2016 )
Resigned Director: ROBERT WILSON ( DOB: Aug-1966 From: Sep-2002 To: Oct-2007 )
Resigned Director: DAVID MICHAEL WINDMILL ( DOB: Jun-1949 From: Dec-1994 To: Oct-2001 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jun-1992 To: Sep-1992 )
Resigned Secretary: DIANA ELAINE BURTON ( From: Sep-1992 To: Dec-1994 )
Resigned Secretary: LORRAINE ELIZABETH THOMPSON ( DOB: Sep-1963 From: Mar-2000 To: Jun-2020 )
Resigned Secretary: PETER FREDERICK WILLETT ( From: Jan-1995 To: Mar-2000 )
Persons of Significant Control:
Dnb Bank Asa, Gate 30 Dronning Eufemias, 0191 Oslo, Norway: Ownership of shares – 75% or more (Notified: 2020-09-22)
Dnb Bank Asa, Gate 30 Dronning Eufemias, 0191 Oslo, Norway: Ownership of shares – 75% or more (Notified: 2017-07-04, Ceased: 2020-06-11)
Mowi Asa, N/A Sandviksboder 77ab, 5835 Bergen, Norway: Has significant influence or control (Notified: 2016-04-06)
Den Norske Nominees Limited, 8th Floor, 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – 75% or more (Notified: 2017-07-04, Ceased: 2020-09-22)