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Ssf Shetland Limited

SC093192

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Laurel House, Laurelhill Business Park, Stirling, FK7 9JQ
Incorporated 07/05/1985

Previously known as

Grieg Seafood Shetland Limited · until 16/12/2021
Hjaltland Seafarms Limited · until 02/07/2015
Wadbister Salmon Limited · until 27/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

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

James Francis Gallagher

director · Since 15/12/2021

British · Scotland · Age 57

Dermot Anderson

secretary · Since 09/09/2022

David Milligan Archibald

director · Since 07/08/2025

British · Scotland · Age 47

Former

Trude Elisabeth øStvedt

director · Resigned 13/03/2018

Knut Utheim

director · Resigned 15/12/2021

Atle Harald Sandtorv

director · Resigned 15/12/2021

Andreas Kvame

director · Resigned 15/12/2021

Grant Cumming

director · Resigned 14/12/2022

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Laurel House
2026-06-24

LAUREL HOUSE

post townStirling
2026-06-24

STIRLING