MOWI SCOTLAND LIMITED - ROSYTH


Company Profile Company Filings

Overview

MOWI SCOTLAND LIMITED is a Private Limited Company from ROSYTH and has the status: Active.
MOWI SCOTLAND LIMITED was incorporated 31 years ago on 15/06/1992 and has the registered number: SC138843. The accounts status is FULL and accounts are next due on 30/09/2024.

MOWI SCOTLAND 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 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR ADMIRALTY PARK
ROSYTH
FIFE
KY11 2YW

This Company Originates in : United Kingdom
Previous trading names include:
MARINE HARVEST (SCOTLAND) LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN HADFIELD Aug 1976 British Director 2016-01-14 CURRENT
PATRICIA DUZINKEWYCZ Secretary 2020-06-01 CURRENT
MR SCOTT NOLAN Aug 1969 British Director 2022-04-26 CURRENT
MR PIOTR KAPINOS Jan 1978 Polish Director 2018-02-19 CURRENT
DR GRAEME DEAR Aug 1956 British Director 1994-12-05 UNTIL 2005-05-02 RESIGNED
DONALD CAMERON LAMONT DAVIDSON Jul 1961 British Director 2004-04-01 UNTIL 2005-05-02 RESIGNED
DIANA ELAINE BURTON Jul 1945 British Director 1992-09-16 UNTIL 1994-12-05 RESIGNED
ANDREW JACKSON Nov 1953 British Director 1996-10-01 UNTIL 2006-09-01 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1992-06-15 UNTIL 1992-09-16 RESIGNED
MR ALISTAIR DUFF Nov 1966 British Director 2016-08-09 UNTIL 2018-03-16 RESIGNED
ANDREW JOHN GATCLIFFE Jul 1955 British Director 1996-01-01 UNTIL 1998-09-15 RESIGNED
HAVARD JOHANNES GRONTVEDT May 1962 Norwegian Director 2005-06-10 UNTIL 2007-04-02 RESIGNED
MR JOHANNES CORNELIUS ANTONIUS DEN BIEMAN Jun 1959 Dutch Director 1999-07-15 UNTIL 2007-08-23 RESIGNED
EMILIO DE VIDTS Feb 1938 Chilean Director 1995-01-01 UNTIL 1996-10-01 RESIGNED
CHARLOTTE DIRECTORS LIMITED Corporate Director 1992-06-15 UNTIL 1992-09-16 RESIGNED
JOHN DAVID LISTER Jul 1948 British Director 1992-10-15 UNTIL 2003-11-10 RESIGNED
JOHANNES THEODORUS KUIJPERS Jan 1942 Dutch Director 1999-07-15 UNTIL 2002-09-01 RESIGNED
DAVID RICHARD MCCARTHY Jul 1937 British Director 1992-10-15 UNTIL 1994-12-31 RESIGNED
MR DAVID MICHAEL WINDMILL Jun 1949 British Director 1994-12-05 UNTIL 2001-10-01 RESIGNED
MR ROBERT WILSON Aug 1966 British Director 2002-09-01 UNTIL 2007-10-01 RESIGNED
MR ALAN GEORGE SUTHERLAND Apr 1959 British Director 2007-04-02 UNTIL 2016-01-14 RESIGNED
DR MICHAEL SINCLAIR SHEA May 1938 British Director 1993-06-01 UNTIL 1994-12-31 RESIGNED
MR EWAN DONALD MACCOLL Sep 1966 British Director 2016-05-01 UNTIL 2022-04-26 RESIGNED
MR GIDEON MACDONALD PRINGLE Aug 1969 British Director 2016-05-01 UNTIL 2019-11-25 RESIGNED
MR EDWARD CHRISTOPHER ROBINSON Jul 1936 British Director 1994-12-05 UNTIL 1998-01-01 RESIGNED
JOHN ANTHONY MISTRETTA Jun 1946 U.S. Director 1992-09-16 UNTIL 1994-12-05 RESIGNED
ALLAN MILLER Jul 1964 Scottish Director 2002-09-01 UNTIL 2005-08-31 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2007-10-01 UNTIL 2017-06-13 RESIGNED
MARK MCDAVID Jun 1958 British Director 1996-04-26 UNTIL 2001-10-01 RESIGNED
IAIN ALASTAIR MCCRONE Mar 1934 British Director 1995-01-01 UNTIL 1997-12-31 RESIGNED
ANGUS MORGAN Oct 1943 British Director 1993-01-13 UNTIL 1997-10-10 RESIGNED
PETER FREDERICK WILLETT Nov 1939 Secretary 1995-01-01 UNTIL 2000-03-28 RESIGNED
LORRAINE ELIZABETH THOMPSON Sep 1963 British Secretary 2000-03-28 UNTIL 2020-06-01 RESIGNED
DIANA ELAINE BURTON Jul 1945 British Secretary 1992-09-16 UNTIL 1994-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnb Bank Asa 2020-09-22 0191 Oslo   Ownership of shares 75 to 100 percent
Den Norske Nominees Limited 2017-07-04 - 2020-09-22 London   Ownership of shares 75 to 100 percent
Dnb Bank Asa 2017-07-04 - 2020-06-11 0191 Oslo   Ownership of shares 75 to 100 percent
Mowi Asa 2016-04-06 5835 Bergen   Significant influence or control

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