FERGUSON SALMON LIMITED - ROSYTH


Company Profile Company Filings

Overview

FERGUSON SALMON LIMITED is a Private Limited Company from ROSYTH SCOTLAND and has the status: Active.
FERGUSON SALMON LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: SC103077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FERGUSON SALMON LIMITED - ROSYTH

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MOWI SCOTLAND LTD 1ST FLOOR ADMIRALTY PARK
ROSYTH
FUFE
KY11 2YW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR KAPINOS Jan 1978 Polish Director 2018-04-04 CURRENT
MRS PATRICIA ANNE DUZINKEWYCZ Secretary 2022-12-08 CURRENT
ALISTAIR FERGUSON Jun 1954 British Director RESIGNED
MR NEIL CAMPBELL Dec 1954 Scottish Director RESIGNED
LORRAINE THOMPSON Secretary 2018-04-04 UNTIL 2022-12-08 RESIGNED
SUSAN MARGARET FERGUSON May 1956 Secretary RESIGNED
MARILYN FERGUSON Secretary 2012-10-10 UNTIL 2018-04-04 RESIGNED
ALISTAIR FERGUSON Jun 1954 British Secretary 2003-10-10 UNTIL 2008-01-28 RESIGNED
SUSAN MARGARET FERGUSON May 1956 Director RESIGNED
INNES & MACKAY (SECRETARIES) LIMITED Corporate Secretary 2008-01-28 UNTIL 2012-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mowi Scotland Limited 2018-04-04 Rosyth   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alistair Ferguson 2016-04-06 - 2018-04-04 6/1954 Cradlehall Business Park   Inverness Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FERGUSON_SALMON_LIMITED - Accounts 2017-12-13 31-03-2017 £48,675 Cash £111,003 equity

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