Bakkafrost Scotland Limited
Marine aquaculture · Edinburgh
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedP/F BakkafrostCorporate
Shares: over 75%, up to 100%
Notified 2020-03-05 · No cessation recorded
Source record 130239000Show 1 ceased record
The Scottish Salmon Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 130053864People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalGH
Gu H JgaardCurrent director
Appointed 2022-06-06 · 4 yrs · Director
EW
Einar WathneCurrent director
Appointed 2021-02-19 · 5 yrs · Ceo
TS
Teitur SamuelsenCurrent director
Appointed 2021-02-19 · 5 yrs · Ceo
RH
Runi HansenCurrent director
Appointed 2021-02-19 · 5 yrs · Executive Chairman
AF
Annika FrederiksbergCurrent director
Appointed 2021-02-19 · 5 yrs · Sales Manager
Show 42 historical appointments
AA
Alf-Helge AarskogResigned director
Resigned 2024-04-30 · 1 yr · Director
JJ
Johannes JensenResigned director
Resigned 2021-02-19 · 1 yr · Ceo
YS
Ystein SandvikResigned director
Resigned 2021-02-19 · 4 yrs · Board Member
JJ
Johan JacobsenResigned director
Resigned 2019-12-12 · 1 yr · Director
OE
Odd EliasenResigned director
Resigned 2019-12-12 · 1 yr · Director
FL
Fiona LarkinResigned director
Resigned 2014-09-23 · 4 yrs · Director
SC
Susan CoxResigned director
Resigned 2014-06-13 · 6 yrs · Director
CW
Clare WhiteResigned director
Resigned 2013-12-31 · Director
CA
Craig AndersonResigned director
Resigned 2013-06-20 · 6 yrs · Company Director
SM
Stewart MclellandResigned director
Resigned 2011-01-01 · 2 yrs · Director
MC
Michael CorbettResigned director
Resigned 2010-07-13 · Director
RW
Resigned 2009-08-28 · Accountant
RH
Robert HeaneyResigned director
Resigned 2009-05-28 · Chartered Surveyor
JM
Jim MullinsResigned director
Resigned 2009-03-13 · 1 yr · Finance
YL
Yuriy LopatynskyyResigned director
Resigned 2009-03-13 · 2 yrs · Finance
GS
Gabriel SmithResigned director
Resigned 2007-09-12 · 1 yr · Self Employed
YM
Resigned 2007-09-12 · 1 yr · Finance Director
OT
Oyvind TorlenResigned director
Resigned 2007-01-31 · Director
OO
Oddgeir OddsenResigned director
Resigned 2007-01-31 · 3 yrs · Fish Farmer
TS
Trine Saether RomuldResigned director
Resigned 2003-11-05 · 3 yrs · Director
AE
Atle EideResigned director
Resigned 2003-11-05 · 3 yrs · Director
BR
Bruce RobertsonResigned director
Resigned 2003-11-05 · Chartered Accountant
HS
Harald SkaarResigned director
Resigned 2000-09-04 · 3 yrs · Director
AF
Andre FlemResigned director
Resigned 1997-12-08 · 2 yrs · Fish Farm Manager
BT
Bjarte TunoldResigned director
Resigned 1997-02-24 · 5 yrs · Fish Farm Director
LH
Lars HoijResigned director
Resigned 1996-04-24 · Director
IM
Inge MidtboResigned director
Resigned 1996-03-29 · 1 yr · Director
AN
Arne NoreResigned director
Resigned 1996-03-29 · 6 yrs · President
UC
Ulf CarlssonResigned director
Resigned 1993-09-22 · Accountant
RT
Rolf TjarnlundResigned director
Resigned 1993-02-19 · Seafood Processor
CJ
Christian JorgesenResigned director
Resigned 1992-11-26 · 1 yr · Seafood Processor
BH
Bernt HallstedtResigned director
Resigned 1991-05-17 · 1 yr · Sea Food Processor
BN
Bjorn NilsbyResigned director
Resigned 1991-05-17 · 1 yr · Business Area Manager
WS
William SomervilleResigned director
Resigned 1991-01-01 · 13 yrs · Chartered Accountant
AB
Anders BrandbergResigned director
Resigned 1989-08-29 · 1 yr · Director
HP
Hjartvar PetersenResigned director
Resigned 1989-05-10 · 1 yr · Director
PN
Peter NyblomResigned director
Resigned 1989-02-20 · 3 yrs · Consultant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active