SSF HJALTLAND UK LIMITED - STIRLING


Company Profile Company Filings

Overview

SSF HJALTLAND UK LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
SSF HJALTLAND UK LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: SC159110. The accounts status is FULL and accounts are next due on 30/09/2024.

SSF HJALTLAND UK LIMITED - STIRLING

This company is listed in the following categories:
03210 - Marine aquaculture
46380 - Wholesale of other food, including fish, crustaceans and molluscs

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

LAUREL HOUSE
STIRLING
FK7 9JQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRIEG SEAFOOD HJALTLAND UK LIMITED (until 16/12/2021)
HJALTLAND SEAFARMS UK LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERMOT ANDERSON Secretary 2022-09-09 CURRENT
JAMES FRANCIS GALLAGHER Oct 1968 British Director 2021-12-15 CURRENT
MR GEIR SYNNEVAG May 1944 Director 1997-08-01 UNTIL 2005-06-01 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 1995-07-10 UNTIL 1995-07-10 RESIGNED
TRUDE ELISABETH ØSTVEDT Nov 1962 Norwegian Director 2014-12-11 UNTIL 2018-03-13 RESIGNED
ARNE GEIRULV Feb 1959 Norwegian Secretary 1995-07-10 UNTIL 1997-08-01 RESIGNED
MR MICHAEL OTTO PHILIPP STARK May 1966 German Secretary 2005-06-01 UNTIL 2013-09-11 RESIGNED
MR GEIR SYNNEVAG May 1944 Secretary 1997-08-01 UNTIL 2005-06-01 RESIGNED
ROY ROXBURGH Sep 1950 British Nominee Director 1995-07-10 UNTIL 1995-07-10 RESIGNED
FRODE MOGSTER Jul 1955 Norwegian Director 2001-04-17 UNTIL 2007-07-20 RESIGNED
MORTEN VIKE Dec 1971 Norwegian Director 2009-06-18 UNTIL 2014-12-11 RESIGNED
KNUT UTHEIM Jan 1966 Norwegian Director 2014-12-11 UNTIL 2021-12-15 RESIGNED
MR GRANT CUMMING Mar 1971 British Director 2018-03-13 UNTIL 2022-12-14 RESIGNED
OLAV SVENDSEN Feb 1958 Norwegian Director 2001-04-17 UNTIL 2007-07-20 RESIGNED
MR MICHAEL OTTO PHILIPP STARK May 1966 German Director 2005-06-01 UNTIL 2013-09-11 RESIGNED
CFO ATLE HARALD SANDTORV Oct 1967 Norwegian Director 2014-12-11 UNTIL 2021-12-15 RESIGNED
IVAR KVANGARDSNES Nov 1969 Norwegian Director 2007-07-20 UNTIL 2009-11-30 RESIGNED
RUDOLF JAKOB LASCHINGER Jul 1949 German Director 1995-07-10 UNTIL 2001-04-17 RESIGNED
MR ANDREAS KVAME Dec 1962 Norwegian Director 2018-03-13 UNTIL 2021-12-15 RESIGNED
EIRIK BLOCH HAUGLAND Aug 1963 Norwegian Director 2007-07-20 UNTIL 2009-07-31 RESIGNED
PER GRIEG Jun 1957 Norwegian Director 2007-07-20 UNTIL 2009-06-16 RESIGNED
ARNE GEIRULV Feb 1959 Norwegian Director 1995-07-10 UNTIL 1997-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Sea Farms Limited 2021-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nordea Bank Ab 2018-02-28 - 2021-12-15 Stockholm   Ownership of shares 75 to 100 percent
Grieg Seafood Asa 2016-04-06 - 2021-12-15 Bergen   5804 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SSF SHETLAND LIMITED STIRLING SCOTLAND Active FULL 03210 - Marine aquaculture
LERWICK FISH TRADERS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
COLLAFIRTH SALMON LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 03210 - Marine aquaculture
ORKNEY SEA FARMS LIMITED STIRLING Active DORMANT 03210 - Marine aquaculture
SCOTTISH QUALITY SALMON LIMITED EDINBURGH SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
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SHETLAND PRODUCTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FOOD CERTIFICATION (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
FISH HOLM LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 03210 - Marine aquaculture
GRIEG SEAFOOD UK LTD. SHETLAND SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
SHETLAND UHI SHETLAND SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ISLE OF SKYE SALMON LIMITED STIRLING SCOTLAND Active DORMANT 03210 - Marine aquaculture

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MACGREGOR THOMSON LIMITED STIRLING SCOTLAND Active MICRO ENTITY 69102 - Solicitors
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