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