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Companies/SC055225

Highland Fish Farmers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Scottish Salmon Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133404558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JJ
Johan JacobsenCurrent director
Appointed 2019-12-13 · 6 yrs · Director
+29 others
OE
Odd EliasenCurrent director
Appointed 2019-12-13 · 6 yrs · Director
+27 others
SC
Susan CoxCurrent director
Appointed 2014-06-13 · 12 yrs · Director
+30 others
Show 25 historical appointments
CA
Craig AndersonResigned director
Resigned 2013-09-03 · 6 yrs · Company Director
CW
Clare WhiteResigned director
Resigned 2010-12-10 · 3 yrs · Director
IM
Ian MarshallResigned director
Resigned 2010-04-26 · Manager
JM
James MullinsResigned director
Resigned 2010-03-03 · Director
RW
Robert WilsonResigned secretaryResigned director
Resigned 2009-08-28 · Accountant
OO
Oddgeir OddsenResigned director
Resigned 2007-02-23 · 3 yrs · Director
YM
Yvonne MacdonaldResigned directorResigned secretary
Resigned 2007-02-23 · 2 yrs · Director
IW
Ian WoodResigned director
Resigned 2004-04-20 · 2 yrs · Managing Director
MH
Mitchell HislopResigned secretaryResigned director
Resigned 2003-03-14 · 1 yr
DB
Douglas BrownResigned director
Resigned 1999-05-06 · 4 yrs · Managing Director
RA
Robert AucklandResigned secretaryResigned director
Resigned 1999-01-08 · 4 yrs
DM
Digby MorrowResigned director
Resigned 1997-04-07 · 1 yr · Company Director
AE
Alistair ErskineResigned director
Resigned 1996-09-30 · 10 yrs · Company Director
FC
Finlay CrossanResigned secretary
Resigned 1991-09-10 · 7 yrs
RB
Robin BrownResigned director
Resigned 1991-09-10 · 8 yrs · General Manager
DS
David SprouleResigned director
Resigned 1991-09-10 · 10 yrs · Fish Farmer
AS
Alistair SimpsonResigned director
Resigned 1991-09-10 · 6 yrs · Export Sales Executive
EG
Edwin GarrettResigned director
Resigned 1991-09-10 · 12 yrs · Managing Director
JM
John MassonResigned director
Resigned 1991-09-10 · 12 yrs · Managing Director
PB
Peter BurnetResigned director
Resigned 1990-06-13 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active