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STRATHAIRD SALMON LIMITED

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

This company is commonly known as Strathaird Salmon Limited. The company was founded 36 years ago and was given the registration number SC112895. The firm's registered office is in EDINBURGH. You can find them at C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:STRATHAIRD SALMON LIMITED
Company Number:SC112895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 1988
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, St. Vincent Street, Glasgow, G2 5AS

Director04 July 2019Active
Braydon Hall, Minety, Malmesbury, SN16 9QX

Secretary-Active
25 Pitblae Gardens, Fraserburgh, AB43 7BH

Secretary20 December 2000Active
19 Marine Terrace, Rosemarkie, IV10 8UL

Secretary01 September 1999Active
20 Beaufort Road, Inverness, IV2 3NP

Secretary07 May 1997Active
19 Croft Road, Scourguie, Inverness, IV3 6RS

Secretary01 September 1997Active
8 Canonbury Terrace, Fortrose, IV10 8TT

Secretary28 May 1999Active
Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ

Corporate Nominee Secretary21 August 2008Active
Braydon Hall, Minety, Malmesbury, SN16 9QX

Director-Active
Braydon Hall, Minety, Malmesbury, SN16 9QX

Director-Active
Park Grange, Main Street, Sicklinghall, LS22 4AP

Director17 August 2009Active
Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA

Director31 December 2017Active
Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA

Director31 March 2013Active
20 Moray Park Avenue, Culloden, Inverness, IV1 2LS

Director01 September 1997Active
20 Moray Park Avenue, Culloden, Inverness, IV1 2LS

Director01 May 1996Active
Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, KT22 0UU

Director13 October 2008Active
Shamba, Croy, Inverness, IV1 2PR

Director08 May 1997Active
Shamba, Croy, Inverness, IV1 2PR

Director-Active
29/5 Inverleith Place, Edinburgh, EH3 5QD

Director20 December 2000Active
20 Birch Drive, Maryburgh, Dingwall, IV7 8ED

Director01 May 1996Active
Allt Nam Breac, Mill Lane, Legbourne, Louth, LN11 8LT

Director29 June 2004Active
Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA

Director31 March 2013Active
Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA

Director05 February 2014Active
Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, DN18 6HH

Director29 June 2004Active
20 Beaufort Road, Inverness, IV2 3NP

Director-Active
19 Croft Road, Scourguie, Inverness, IV3 6RS

Director01 September 1997Active
Whistletop Cottage Upper Harrapool, Broadford, IV49 9AH

Director01 September 1997Active
8 Canonbury Terrace, Fortrose, IV10 8TT

Director20 July 1998Active
15a Old Mill Lane, Inverness, IV2 3XP

Director09 January 1990Active
Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX

Director-Active
7 Buckland Gate, Wexham, Slough, SL3 6LS

Director20 December 2000Active

People with Significant Control

Young's Seafood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ross House, Wickham Road, Grimsby, England, DN31 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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