MERIDIAN SALMON GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MERIDIAN SALMON GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MERIDIAN SALMON GROUP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390172. The accounts status is FULL and accounts are next due on 31/12/2023.
MERIDIAN SALMON GROUP LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390172. The accounts status is FULL and accounts are next due on 31/12/2023.
MERIDIAN SALMON GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-21 | CURRENT | ||
| MRS JOANNE KATRINA WHITTEM | Sep 1980 | British | Director | 2021-07-01 | CURRENT |
| OLAV SOLEIDE | Jul 1968 | Norwegian | Director | 2016-08-02 | CURRENT |
| MR JOHN-PAUL MCGINLEY | Jun 1976 | British | Director | 2012-02-14 | CURRENT |
| MR BERTIL BUYSSE | Oct 1967 | Belgian | Director | 2016-08-02 | CURRENT |
| LC SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2014-08-21 | RESIGNED | ||
| MR MARK KENNETH WARRINGTON | Sep 1969 | British | Director | 2011-09-30 UNTIL 2013-03-31 | RESIGNED |
| MR ALAN GEORGE SUTHERLAND | Apr 1959 | British | Director | 2014-03-03 UNTIL 2016-01-11 | RESIGNED |
| MR ANDREW WILLIAM STAPLEY | Apr 1967 | British | Director | 2014-12-01 UNTIL 2016-05-31 | RESIGNED |
| MR STEVEN RAFFERTY | May 1963 | British | Director | 2010-12-09 UNTIL 2011-10-01 | RESIGNED |
| JAMES RICHARD EDWARD CHARLES MARK | Aug 1975 | British | Director | 2016-08-02 UNTIL 2021-08-01 | RESIGNED |
| MR WILLIAM MUNRO LISTON | Apr 1945 | British | Director | 2010-12-09 UNTIL 2011-09-30 | RESIGNED |
| MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2010-12-09 UNTIL 2010-12-09 | RESIGNED |
| MR P??L ANGELL-HANSEN | Dec 1969 | Norwegian | Director | 2012-02-14 UNTIL 2014-03-03 | RESIGNED |
| MR DOUGLAS AITCHISON | Dec 1966 | British | Director | 2012-02-14 UNTIL 2014-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dnb Bank Asa | 2017-07-04 | Oslo | Ownership of shares 75 to 100 percent | |
| Den Norske Nominees Limited | 2017-07-04 | London | Ownership of shares 75 to 100 percent |