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Scottish Sea Farms Limited

00958001

active
Private Limited Company
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, LONDON, EC3V 9AA
Incorporated 10/07/1969

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

On track

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 72

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

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
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
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

DEN NORSKE BANK ASA,AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED)

Created 30/08/2001Registered 19/09/2001Satisfied 23/04/2008
charge
satisfied

DEN NORSKE BANK ASA

Created 30/08/2001Registered 05/09/2001Satisfied 23/04/2008
charge
satisfied

DEN NORSKE BANK ASA(IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARI

Created 30/08/2001Registered 04/09/2001Satisfied 23/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1989Registered 17/07/1989Satisfied 15/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1989Registered 17/07/1989Satisfied 15/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1989Registered 26/05/1989Satisfied 07/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1989Registered 26/05/1989Satisfied 07/09/2001
charge
satisfied

THE GOVERNMENT AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1989Registered 26/05/1989Satisfied 15/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1989Registered 26/05/1989Satisfied 07/09/2001
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 20/04/1989Registered 10/05/1989Satisfied 15/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1989Registered 10/05/1989Satisfied 15/04/1998