GRIEG SEAFOOD HJALTLAND UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grieg Seafood Hjaltland Uk Limited. The company was founded 28 years ago and was given the registration number SC159110. The firm's registered office is in ABERDEEN. You can find them at The Capitol, 431 Union Street, Aberdeen, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name	:	GRIEG SEAFOOD HJALTLAND UK LIMITED
Company Number	:	SC159110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 1995
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	03210 - Marine aquaculture 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Huntly Gardens, Blantyre, Glasgow, Scotland, G72 0GW	Secretary	09 September 2022	Active
Laurel House, Laurel House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ	Director	15 December 2021	Active
Hetlevikasen 322, Loddefjord, Norway, N 5071	Secretary	10 July 1995	Active
1 Nederdale, Lerwick, Shetland, ZE1 0SA	Secretary	01 June 2005	Active
P.O. Box 7, 5300 Kleppesto, Norway, FOREIGN	Secretary	01 August 1997	Active
18-20 Queen's Road, Aberdeen, AB15 4ZT	Corporate Nominee Secretary	10 July 1995	Active
Grieg Seafood Shetland Limited, Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX	Director	13 March 2018	Active
Hetlevikasen 322, Loddefjord, Norway, N 5071	Director	10 July 1995	Active
Ulriksdal 47, 5009 Bergen, Norway, FOREIGN	Director	20 July 2007	Active
Ulriksdal 21, Bergen, Norway, FOREIGN	Director	20 July 2007	Active
Grieg Seafood Asa, C Sundsgate, 17-19, Bergen, Norway,	Director	13 March 2018	Active
Krohnegarden 170, No 5146 Fyllingsdalen, Norway,	Director	20 July 2007	Active
Birkenthal 8, Bischofsmeis, Germany, 94253	Director	10 July 1995	Active
5394 Kolbeinsvik, Norway, FOREIGN	Director	17 April 2001	Active
515 North Deeside Road, Aberdeen, AB15 4ZT	Nominee Director	10 July 1995	Active
Knut Johnsens Vei 5, Bergen, Norway, 5163 LAKSEVÅG	Director	11 December 2014	Active
1 Nederdale, Lerwick, Shetland, ZE1 0SA	Director	01 June 2005	Active
5430 Bremnes, Norway, FOREIGN	Director	17 April 2001	Active
P.O. Box 7, 5300 Kleppesto, Norway, FOREIGN	Director	01 August 1997	Active
Grieg-Gaarden C, Sundtsgate 17/19, PO BOX 234 Sentrum, Bergen, Norway, N-5804	Director	11 December 2014	Active
Ekerdalen 18, Soreidgrend, Norway, N-5251	Director	18 June 2009	Active
Nordahl Griegsvei 20, Bergen, Norway, 5232 PARADIS	Director	11 December 2014	Active

People with Significant Control

Scottish Sea Farms Limited
Notified on	:	15 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nordea Bank Ab
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	Sweden
Address	:	Nordea Bank Ab, 105 71, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

Grieg Seafood Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	17/19, C. Sundtsgate, Bergen, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-01	Accounts	Accounts with accounts type full.	Download
2024-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Officers	Termination director company with name termination date.	Download
2022-12-14	Accounts	Accounts with accounts type full.	Download
2022-09-12	Officers	Appoint person secretary company with name date.	Download
2022-02-01	Mortgage	Mortgage satisfy charge full.	Download
2022-02-01	Mortgage	Mortgage satisfy charge full.	Download
2022-01-19	Confirmation statement	Confirmation statement with updates.	Download
2022-01-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-16	Persons with significant control	Notification of a person with significant control.	Download
2021-12-16	Address	Change registered office address company with date old address new address.	Download
2021-12-16	Change of name	Certificate change of name company.	Download
2021-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-16	Officers	Termination director company with name termination date.	Download
2021-12-16	Officers	Termination director company with name termination date.	Download
2021-12-16	Officers	Termination director company with name termination date.	Download
2021-12-16	Officers	Appoint person director company with name date.	Download
2021-08-31	Accounts	Accounts with accounts type full.	Download
2021-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-21	Address	Change registered office address company with date old address new address.	Download
2020-06-29	Accounts	Accounts with accounts type full.	Download
2020-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-05	Accounts	Accounts with accounts type full.	Download