* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.