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The Orkney Salmon Company Limited

SC117881

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Incorporated 15/05/1989

Previously known as

Heogland Salmon Company Limited · until 18/03/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Colin Ian Blair

director · Since 29/03/2011

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr William Young

director · Since 31/03/2013

FISH FARMER

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Leonard William Stewart

director · Since 13/05/2014

NONE

CANADIAN · CANADA · Age 69

Also on 6 other boards

Glenn Bruce Cooke

director · Since 13/05/2014

BUSINESSMAN

CANADIAN · CANADA · Age 60

Brodies Secretarial Services Limited

secretary · Since 13/01/2015

BRITISH

Also on 939 other boards

Colin Ian Blair

director · Since 29/03/2011

Scottish · United Kingdom · Age 65

William Young

director · Since 31/03/2013

British · United Kingdom · Age 51

Glenn Bruce Cooke

director · Since 13/05/2014

Canadian · Canada · Age 60

Leonard William Stewart

director · Since 13/05/2014

Canadian · Canada · Age 69

Brodies Secretarial Services Limited

corporate secretary · Since 13/01/2015

Reg: SC210264

Also on 939 other boards

Former

Alvar Henry Henderson

secretary · Resigned 19/02/1999

Derek Anthony Jamieson

director · Resigned 13/12/2001

Alan Graham Hunter

director · Resigned 05/06/2003

Alan Graham Hunter

secretary · Resigned 05/06/2003

Per Olav Lillegard

director · Resigned 05/06/2003

Eivind Askheim Eriksen

director · Resigned 05/06/2003

Michael David Newstead

secretary · Resigned 11/08/2005

Guy Whitmore Mace

director · Resigned 11/08/2005

Michael David Newstead

director · Resigned 11/08/2005

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

Paul Barrie Irving

director · Resigned 29/11/2010

Bjorn Myrseth

director · Resigned 29/03/2011

William Munro Liston

director · Resigned 30/09/2011

Mark Kenneth Warrington

director · Resigned 31/03/2013

Ledingham Chalmers Llp

corporate secretary · Resigned 13/05/2014

Maclay Murray & Spens Llp

corporate secretary · Resigned 13/01/2015

Paul Barrie Irving

director · Resigned 29/06/2022

Persons with Significant Control

Mr Glenn Bruce Cooke

Significant control

Canadian · Canada · Age 65

Suite 3f, C/O Cooke Aqua, Willow House, Kestrel View, Bellshill, ML4 3PB

Notified 31/12/2016

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-25
officer appointedBLAIR, Colin Ian
2026-07-25
officer appointedCOOKE, Glenn Bruce
2026-07-25
officer appointedSTEWART, Leonard William
2026-07-25
officer appointedYOUNG, William
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Avondale House Phoenix Crescent
2026-07-25

AVONDALE HOUSE PHOENIX CRESCENT

post townBellshill
2026-07-25

BELLSHILL