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Scottish Quality Salmon Limited

SC128163

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, G2 1RW
Incorporated 29/10/1990

Previously known as

Scottish Salmon Farmers Marketing Board (1990) Limited · until 27/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Colin Ian Blair

director · Since 04/11/2014

MANAGING DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Ms Susan Margaret Cox

director · Since 06/09/2016

BUSINESS DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 68

Also on 31 other boards

Mrs Marie Mcaleese

director · Since 02/06/2021

BUSINESS DEVELOPMENT MANAGER

FRENCH · SCOTLAND · Age 48

Mrs Madeleine Clark

director · Since 21/03/2024

COMMERCIAL RELATIONSHIP MANAGER

BRITISH · UNITED KINGDOM · Age 44

Miss Celine Kimpflin

director · Since 22/01/2025

HEAD OF MARKETS

FRENCH · SCOTLAND · Age 52

Colin Ian Blair

director · Since 04/11/2014

Scottish · United Kingdom · Age 65

Susan Margaret Cox

director · Since 06/09/2016

British · Scotland · Age 68

Marie Mcaleese

director · Since 02/06/2021

French · Scotland · Age 48

Madeleine Clark

director · Since 21/03/2024

British · United Kingdom · Age 44

Celine Kimpflin

director · Since 22/01/2025

French · Scotland · Age 52

Former

Durano Limited

corporate nominee director · Resigned 21/11/1990

C & P H Chalmers

corporate nominee secretary · Resigned 21/11/1990

Alasdair John Fraser

director · Resigned 11/04/1991

Graeme Stevenson Murray

director · Resigned 25/03/1992

John Andrew Cawley

director · Resigned 31/12/1994

Angus Morgan

director · Resigned 03/05/1996

Stuart Geoffrey Cannon

director · Resigned 03/04/1997

Richard Geoffrey Proes

director · Resigned 28/06/1998

Guy Whitmore Mace

director · Resigned 15/03/1999

Marshall Mclean Halliday

director · Resigned 15/12/1999

John Rider Minaur

director · Resigned 15/12/1999

John Menzie Laing

director · Resigned 15/12/1999

David Michael Windmill

director · Resigned 15/12/1999

Edwin Charles Garrett

director · Resigned 15/12/1999

Phillip Anthony Thorn

director · Resigned 15/12/1999

Gilpin Bradley

director · Resigned 15/12/1999

Mackenzie Kerr

corporate secretary · Resigned 12/12/2000

Agust Alfredsson

director · Resigned 03/05/2001

William Mark Mcdavid

director · Resigned 03/05/2001

David R Rackham

director · Resigned 28/06/2002

Graeme Dear

director · Resigned 08/10/2004

Angus Morgan

director · Resigned 07/09/2005

Angus Andrew Macmillan

director · Resigned 31/12/2005

Nicholas Hebden Joy

director · Resigned 31/12/2005

Donald Cameron Lamont Davidson

director · Resigned 31/12/2005

Brian Middleton Simpson

secretary · Resigned 09/01/2006

James Randolph Lindsay

director · Resigned 31/03/2006

Sidney Charles Patten

secretary · Resigned 29/05/2008

William Munro Liston

director · Resigned 31/08/2011

James Robert Gilpin Bradley

director · Resigned 31/08/2012

Mark Kenneth Warrington

director · Resigned 01/05/2013

Stewart Mclelland

director · Resigned 31/12/2013

Alan John Balfour

director · Resigned 17/11/2015

Colin Craig Anderson

director · Resigned 06/09/2016

Alban Bede Denton

director · Resigned 30/12/2019

David Alexander Sandison

secretary · Resigned 29/02/2020

Andrew John Collingwood Bing

director · Resigned 02/06/2021

Nicola Louise Maccoll

director · Resigned 01/04/2023

Stewart Graham

director · Resigned 09/05/2023

Graeme Gordon Corner

director · Resigned 21/03/2024

James Francis Gallagher

director · Resigned 22/01/2025

James Ian Deverill

director · Resigned 01/04/2025

Persons with Significant Control

Former PSCs

Mr David Alexander Sandison

Ceased 29/02/2020

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/1997Registered 31/01/1997

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc
2026-07-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Shepherd And Wedderburn Llp Floor 3
2026-07-06

C/O SHEPHERD AND WEDDERBURN LLP FLOOR 3

post townGlasgow
2026-07-06

GLASGOW