FINFISH LIMITED - ROSYTH


Company Profile Company Filings

Overview

FINFISH LIMITED is a Private Limited Company from ROSYTH SCOTLAND and has the status: Active.
FINFISH LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: SC130308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINFISH LIMITED - ROSYTH

This company is listed in the following categories:
03210 - Marine aquaculture
03220 - Freshwater aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
ROSYTH
FIFE
KY11 2YW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHMOND Oct 1975 British Director 2020-03-31 CURRENT
MR PIOTR KAPINOS Jan 1978 Polish Director 2020-03-31 CURRENT
MRS PATRICIA ANNE DUZINKEWYCZ Secretary 2022-12-07 CURRENT
MR SCOTT CRAIG THOMSON Aug 1997 British Director 2018-08-10 UNTIL 2019-06-30 RESIGNED
MRS SARAH JANE THOMSON Dec 1965 British Director 2005-01-20 UNTIL 2020-03-31 RESIGNED
JOANNE LOUISE JONES Aug 1972 Director 2002-02-16 UNTIL 2020-03-31 RESIGNED
SUSAN HILLCOAT Jan 1946 British, Director 1991-03-01 UNTIL 2005-01-20 RESIGNED
DR JAMES BRUCE HILLCOAT Aug 1945 British Director 1991-03-01 UNTIL 2002-02-16 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-03-01 UNTIL 1991-03-01 RESIGNED
LESLEY MABBOTT Nominee Secretary 1991-03-01 UNTIL 1991-03-01 RESIGNED
JOANNE LOUISE JONES Aug 1972 Secretary 2005-01-20 UNTIL 2020-03-31 RESIGNED
SUSAN HILLCOAT Jan 1946 British, Secretary 1991-03-01 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mowi Scotland Limited 2020-03-31 Rosyth   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Bruce Hillcoat 2016-04-06 - 2020-03-31 8/1945 Port St Mary   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Hillcoat 2016-04-06 - 2020-03-31 1/1946 Port St. Mary   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sandcastle Limited 2016-04-06 - 2016-04-06 Port St Mary   Ownership of shares 75 to 100 percent

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