Company information:
Ssf Hjaltland Uk Limited (No: SC159110)
Address: LAUREL HOUSE, LAURELHILL BUSINESS PARK, STIRLING, FK7 9JQ, SCOTLAND
Status: Active
Incorporated: 07-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 03210 - Marine aquaculture
Current Director: JAMES FRANCIS GALLAGHER ( DOB: Oct-1968 From: Dec-2021 )
Current Secretary: DERMOT ANDERSON ( From: Sep-2022 )
Resigned Director: GRANT CUMMING ( DOB: Mar-1971 From: Mar-2018 To: Dec-2022 )
Resigned Director: ARNE GEIRULV ( From: Jul-1995 To: Aug-1997 )
Resigned Director: PER GRIEG ( From: Jul-2007 To: Jun-2009 )
Resigned Director: EIRIK BLOCH HAUGLAND ( From: Jul-2007 To: Jul-2009 )
Resigned Director: ANDREAS KVAME ( DOB: Dec-1962 From: Mar-2018 To: Dec-2021 )
Resigned Director: IVAR KVANGARDSNES ( From: Jul-2007 To: Nov-2009 )
Resigned Director: RUDOLF JAKOB LASCHINGER ( From: Jul-1995 To: Apr-2001 )
Resigned Director: FRODE MOGSTER ( From: Apr-2001 To: Jul-2007 )
Resigned Director: ROY ROXBURGH ( DOB: Sep-1950 From: Jul-1995 To: Jul-1995 )
Resigned Director: ATLE HARALD SANDTORV ( DOB: Oct-1967 From: Dec-2014 To: Dec-2021 )
Resigned Director: MICHAEL OTTO PHILIPP STARK ( From: Jun-2005 To: Sep-2013 )
Resigned Director: OLAV SVENDSEN ( From: Apr-2001 To: Jul-2007 )
Resigned Director: GEIR SYNNEVAG ( DOB: May-1944 From: Aug-1997 To: Jun-2005 )
Resigned Director: KNUT UTHEIM ( DOB: Jan-1966 From: Dec-2014 To: Dec-2021 )
Resigned Director: MORTEN VIKE ( From: Jun-2009 To: Dec-2014 )
Resigned Director: TRUDE ELISABETH ØSTVEDT ( From: Dec-2014 To: Mar-2018 )
Resigned Secretary: ARNE GEIRULV ( From: Jul-1995 To: Aug-1997 )
Resigned Secretary: IAIN SMITH & COMPANY ( From: Jul-1995 To: Jul-1995 )
Resigned Secretary: MICHAEL OTTO PHILIPP STARK ( From: Jun-2005 To: Sep-2013 )
Resigned Secretary: GEIR SYNNEVAG ( DOB: May-1944 From: Aug-1997 To: Jun-2005 )
Persons of Significant Control:
Scottish Sea Farms Limited, Octagon Point 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15)
Grieg Seafood Asa, 17/19 C. Sundtsgate, Bergen, 5804, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-15)
Nordea Bank Ab, Nordea Bank Ab 105 71, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2018-02-28, Ceased: 2021-12-15)