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Bakkafrost Scotland Limited

SC107275

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

28 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN
Incorporated 23/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

03210
Marine aquaculture

Officers

Annika Frederiksberg

director · Since 19/02/2021

SALES MANAGER

FAROESE · FAROE ISLANDS · Age 55

Mr Runi Hansen

director · Since 19/02/2021

EXECUTIVE CHAIRMAN

FAROESE · FAROE ISLANDS · Age 59

Mr Teitur Samuelsen

director · Since 19/02/2021

CEO

FAROESE · FAROE ISLANDS · Age 54

Mr Einar Wathne

director · Since 19/02/2021

CEO

NORWEGIAN · NORWAY · Age 64

Jã“Han Regin Jacobsen

director · Since 06/05/2021

DIRECTOR

DANISH · FAROE ISLANDS · Age 60

Guã�Riã� Hã˜Jgaard

director · Since 06/06/2022

DIRECTOR

DANISH · DENMA · Age 54

Persons with Significant Control

P/F Bakkafrost

75–100% shares

Bakkavegur 9, Fo-625, Glyvrar

Reg: 396966 · Faroe Islands Register · Public Limited Company

Notified 05/03/2020

Former PSCs

The Scottish Salmon Company Plc

Ceased 02/03/2020

Charges1 outstanding

Charge
outstanding

NORDEA BANK ABP, FILIAL I NORGE (AS SECURITY TRUSTEE)

Created 08/03/2022Registered 28/03/2022
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE (AS SECURITY AGENT)

Created 30/10/2020Registered 27/11/2020Satisfied 15/01/2026
Charge
satisfied

NORDEA BANK ABP, FILIAL I NORGE (AS SECURITY AGENT)

Created 23/12/2019Registered 09/01/2020Satisfied 06/11/2020
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/03/2019Registered 19/03/2019Satisfied 28/09/2020
Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 08/01/2019Registered 22/01/2019Satisfied 28/09/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/06/2016Registered 09/06/2016Satisfied 28/09/2020
Charge
satisfied

EWOS LIMITED

Created 10/05/2013Registered 24/05/2013Satisfied 05/05/2018
charge
satisfied

TROUW (UK) LIMITED

Created 29/03/2012Registered 05/04/2012Satisfied 02/06/2016
charge
satisfied

DNB BANK ASA

Created 29/03/2012Registered 04/04/2012Satisfied 10/06/2016
charge
satisfied

NORTHERN LINK LIMITED

Created 30/03/2009Registered 03/04/2009Satisfied 04/03/2010
charge
satisfied

NORTHERN LINK LIMITED

Created 20/03/2009Registered 23/03/2009Satisfied 04/04/2009
charge
satisfied

TROUW (UK) LIMITED

Created 11/03/2009Registered 19/03/2009Satisfied 02/06/2016
charge
satisfied

DNB NOR BANK ASA

Created 26/11/2007Registered 12/12/2007Satisfied 10/06/2016
charge
satisfied

DNB NOR BANK ASA

Created 28/12/2006Registered 29/12/2006Satisfied 19/12/2007
charge
satisfied

DEN NORSKE BANK ASA

Created 10/06/2003Registered 11/06/2003Satisfied 29/12/2006
charge
satisfied

DEN NORSKE BANK ASA

Created 10/06/2003Registered 11/06/2003Satisfied 29/12/2006
charge
satisfied

DEN NORSKE BANK ASA

Created 10/06/2003Registered 11/06/2003Satisfied 29/12/2006
charge
satisfied

DEN NORSKE BANK ASA

Created 10/06/2003Registered 11/06/2003Satisfied 22/09/2006
charge
satisfied

DEN NORSKE BANK ASA AS SECURITY TRUSTEE

Created 27/05/2003Registered 05/06/2003Satisfied 04/01/2007
charge
satisfied

DEN NORSKE BANK ASA AS TRUSTEE

Created 27/03/2001Registered 06/04/2001Satisfied 04/01/2007
charge
satisfied

SPAREBANKEN ROGALAND AS TRUSTEE

Created 10/11/1999Registered 19/11/1999Satisfied 06/06/2001
charge
satisfied

KREDITTBANKEN AS

Created 13/01/1997Registered 21/01/1997Satisfied 26/11/1999
charge
satisfied

BOCM PAULS LIMITED

Created 27/08/1996Registered 29/08/1996Satisfied 21/05/1998
charge
satisfied

EWOS LIMITED

Created 27/08/1996Registered 28/08/1996Satisfied 18/06/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/07/1996Registered 06/08/1996Satisfied 10/05/2001
charge
satisfied

A B FORTOS

Created 28/03/1996Registered 01/04/1996Satisfied 13/11/1997
charge
satisfied

FOKUS BANK A/S

Created 13/07/1988Registered 18/07/1988Satisfied 02/10/1990
charge
satisfied

FOKUS BANK A/S

Created 29/04/1988Registered 05/05/1988Satisfied 29/10/1990