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Ssf Shetland Limited

SC093192

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LAUREL HOUSE, STIRLING, FK7 9JQ
Incorporated 07/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03210
Marine aquaculture

Officers

Mr James Francis Gallagher

director · Since 15/12/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Dermot Anderson

secretary · Since 09/09/2022

Mr David Milligan Archibald

director · Since 07/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Ssf Hjaltland Uk Limited

75–100% shares
75–100% votes
Appoint directors

1, George Square, Glasgow, G2 1AL

Reg: Sc159110 · Companies House · Private Limited Company

Notified 15/12/2021

Former PSCs

Grieg Seafood Asa

Ceased 15/12/2021

Nordea Bank Ab

Ceased 15/12/2021

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 14/01/2022Registered 19/01/2022
Charge
satisfied

NORDEA FINANS NORGE AS

Created 22/02/2021Registered 25/02/2021Satisfied 16/06/2021
Charge
satisfied

NORDEA BANK AB (PUBL), FILIAL I NORGE (AS SECURITY AGENT)

Created 28/02/2018Registered 12/03/2018Satisfied 01/02/2022
Charge
satisfied

NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 03/10/2014Registered 22/10/2014Satisfied 15/03/2018
charge
satisfied

SPAREBANKEN VEST

Created 17/01/2008Registered 29/01/2008Satisfied 02/07/2014
charge
satisfied

SPAREBANKEN VEST

Created 22/01/2008Registered 29/01/2008Satisfied 02/07/2014
charge
satisfied

SPAREBANKEN VEST

Created 22/01/2008Registered 29/01/2008Satisfied 02/07/2014
charge
satisfied

NORDEA BANK NORGE ASA

Created 31/08/2007Registered 08/09/2007Satisfied 24/01/2008
charge
satisfied

BIOMAR LIMITED

Created 10/05/2002Registered 14/05/2002Satisfied 22/11/2005
charge
satisfied

BIOMAR LIMITED

Created 24/08/1998Registered 07/09/1998Satisfied 17/05/2002
charge
satisfied

WILLIAM ANDREW RATTER AND OTHERS AS TRUSTEES OF THE SHETLAND AQUACULTURE TRUST

Created 07/08/1998Registered 21/08/1998Satisfied 26/05/2000
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE ASA

Created 13/07/1998Registered 20/07/1998Satisfied 19/09/2001
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE ASA

Created 08/07/1998Registered 13/07/1998Satisfied 19/09/2001
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE ASA

Created 08/07/1998Registered 13/07/1998Satisfied 24/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1995Registered 13/04/1995Satisfied 13/07/1998
charge
satisfied

MAGNUS LAURENCE & OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST

Created 01/06/1994Registered 06/06/1994Satisfied 13/07/1998
charge
satisfied

MAGNUS LAURENCE FLAWS AND OTHERS AS TRUSTEES OF SHETLAND AQUACULTURE TRUST

Created 10/07/1991Registered 10/07/1991Satisfied 28/08/1996
charge
satisfied

SHETLAND ISLANDS COUNCIL AS TRUSTEE

Created 16/03/1987Registered 25/03/1987Satisfied 30/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1986Registered 27/01/1986Satisfied 03/08/1995