Migdale Smolt Limited

SC119825

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ORD HOUSE CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH

Incorporated 30/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03220

Freshwater aquaculture

Officers

Hugh Graham Murray

director · Since 28/06/1994

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr George Logan Murray

director · Since 25/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Alexander Macdonald Mackenzie

director · Since 03/04/2015

TRANSPORT MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 26/06/2019

BRITISH

Also on 468 other boards

Miss Gemma Louise Murray

director · Since 11/10/2023

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Migdale Group Limited

75–100% shares

75–100% votes

Appoint directors

Dornoch Road, Bonar Bridge, Ardgay, IV24 3EB

Reg: Sc105107 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/08/2013Registered 31/08/2013

Charge

outstanding

HSBC BANK PLC

Created 08/05/2013Registered 16/05/2013

charge

satisfied

DNB NOR BANK ASA

Created 19/09/2008Registered 07/10/2008Satisfied 07/03/2011

charge

satisfied

DNB NOR BANK ASA

Created 19/09/2008Registered 07/10/2008Satisfied 07/03/2011

charge

satisfied

DNB NOR BANK ASA

Created 19/09/2008Registered 07/10/2008Satisfied 07/03/2011

charge

satisfied

DNB NOR BANK ASA

Created 08/01/2008Registered 15/01/2008Satisfied 07/03/2011

charge

satisfied

DNB NOR BANK ASA

Created 08/01/2008Registered 15/01/2008Satisfied 07/03/2011

charge

satisfied

DNB NOR BANK ASA

Created 12/12/2007Registered 24/12/2007Satisfied 07/03/2011

charge

satisfied

DEN NORSKE BANK ASA

Created 23/08/2000Registered 05/09/2000Satisfied 30/01/2008

charge

satisfied

DEN NORSKE BANK ASA

Created 29/08/2000Registered 01/09/2000Satisfied 21/12/2007

charge

satisfied

DEN NORSKE BANK ASA

Created 29/08/2000Registered 01/09/2000Satisfied 21/12/2007

charge

satisfied

DEN NORSKE BANK ASA

Created 29/08/2000Registered 01/09/2000Satisfied 21/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1997Registered 19/08/1997Satisfied 05/09/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1995Registered 07/02/1995Satisfied 11/04/2000