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Scottish Sea Farms Limited

00958001

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA
Incorporated 10/07/1969

Previously known as

Hydro Seafood Gsp Limited · until 21/01/2002
Golden Sea Produce Limited · until 27/09/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

03210
Marine aquaculture

Officers

Mr Leif Inge Nordhammer

director · Since 29/08/2001

CHAIRMAN SALMAR AS

NORWEGIAN · NORWAY · Age 68

Also on 5 other boards

Gustave Witzoe

director · Since 29/08/2001

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 73

Gustav Witzoe

director · Since 29/08/2001

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 73

Mr James Francis Gallagher

director · Since 15/01/2002

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Dermot Anderson

secretary · Since 18/03/2003

ACCOUNTANT

BRITISH · Age 55

Also on 13 other boards

Helge Singelstad

director · Since 18/12/2008

CEO

NORWEGIAN · NORWAY · Age 63

Mr Henning Kolbj Beltestad

director · Since 01/04/2010

CEO

NORWEGIAN · NORWAY · Age 58

Gustave Witzoe

director · Since 29/08/2001

Norwegian · Norway · Age 73

Leif Inge Nordhammer

director · Since 29/08/2001

Norwegian · Norway · Age 68

James Francis Gallagher

director · Since 15/01/2002

British · Scotland · Age 57

Dermot Anderson

secretary · Since 18/03/2003

British

Helge Singelstad

director · Since 18/12/2008

Norwegian · Norway · Age 63

Henning Kolbj Beltestad

director · Since 01/04/2010

Norwegian · Norway · Age 58

Former

Ole Enger

director · Resigned 31/07/1991

Marius Gronningsaeter

director · Resigned 31/10/1991

Tor Gule

director · Resigned 01/08/1992

Jostein Refsnes

director · Resigned 01/02/1995

Stephen John Warren

secretary · Resigned 26/05/1995

Bernard James Adkins

secretary · Resigned 15/11/1995

Michael Arnison-Newgass

director · Resigned 15/12/1997

David R Rackham

director · Resigned 15/12/1997

Marit Solberg

director · Resigned 15/12/1997

Atle Eide

director · Resigned 15/12/1997

Guy Whitmore Mace

director · Resigned 31/12/1998

George Kenneth Fraser

secretary · Resigned 28/01/2000

John Garrett Speirs

director · Resigned 29/08/2001

Asbjorn Reinkind

director · Resigned 29/08/2001

David R Rackham

director · Resigned 06/06/2002

James Francis Gallagher

secretary · Resigned 18/03/2003

Helge Singlestad

director · Resigned 04/09/2007

Ole-Eirik Leroy

director · Resigned 18/12/2008

John Rea

director · Resigned 29/01/2020

Persons with Significant Control

James Francis Gallagher

Significant control

British · Scotland · Age 57

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BIOMAR LIMITED

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 27/07/2021Registered 12/08/2021
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 27/07/2021Registered 12/08/2021
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 21/07/2021Registered 03/08/2021
Charge
satisfied

DNB BANK ASA

Created 27/07/2016Registered 05/08/2016Satisfied 05/08/2021
Charge
satisfied

DNB BANK ASA

Created 27/07/2016Registered 05/08/2016Satisfied 05/08/2021
charge
satisfied

DNB NOR BANK ASA, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECUR

Created 15/04/2008Registered 02/05/2008Satisfied 05/08/2021
charge
outstanding

DNB NOR BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 15/04/2008Registered 23/04/2008
charge
satisfied

DNB NOR BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 15/04/2008Registered 23/04/2008Satisfied 05/08/2021

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1C/O Shepherd And Wedderburn Llp
2026-07-06

C/O SHEPHERD AND WEDDERBURN LLP

post townLondon
2026-07-06

LONDON