Highland Smoked Salmon (Scotland) Limited

SC124381

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS 1-4, FORT WILLIAM, PH33 7PT

Incorporated 12/04/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mrs Elizabeth Henderson

director · Since 12/08/1994

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Timothy John Parsons

secretary · Since 27/01/2006

COMPANY DIRECTOR

BRITISH · BRITISH · Age 61

Also on 4 other boards

Mr Timothy Richard Oates

director · Since 27/01/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Timothy John Parsons

director · Since 27/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Colin John Semple

director · Since 03/11/2010

PURCHASING DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Highland Smoked Salmon (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Dalmar House, Barras Lane, Carlisle, CA5 7NY

Reg: 04420467 · England And Wales Companies Registry · Limited Company

Notified 30/06/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 17/03/2010Registered 01/04/2010

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 20/12/2007Registered 28/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 11/06/2004Registered 18/06/2004Satisfied 14/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2004Registered 18/06/2004Satisfied 11/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1998Registered 02/02/1998Satisfied 11/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1995Registered 19/05/1995Satisfied 01/06/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1991Registered 23/05/1991Satisfied 11/10/2004

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 25/02/1991Registered 07/03/1991Satisfied 08/06/2005