Finfish Limited

SC130308

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, ROSYTH, KY11 2YW

Incorporated 01/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03210

Marine aquaculture

03220

Freshwater aquaculture

Officers

Mr Piotr Kamil Kapinos

director · Since 31/03/2020

FINANCE DIRECTOR

POLISH · SCOTLAND · Age 48

Also on 7 other boards

Mr John Richmond

director · Since 31/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Patricia Anne Duzinkewycz

secretary · Since 07/12/2022

Persons with Significant Control

Mowi Scotland Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Admiralty Park, Rosyth, KY11 2YW

Notified 31/03/2020

Former PSCs

Sandcastle Limited

Ceased 06/04/2016

Mr James Bruce Hillcoat

Ceased 31/03/2020

Mrs Susan Hillcoat

Ceased 31/03/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1998Registered 21/08/1998Satisfied 19/10/2010

charge

satisfied

POLLY ESTATES LIMITED

Created 27/07/1993Registered 10/08/1993Satisfied 23/11/2011

charge

satisfied

MARINE HARVEST LIMITED

Created 25/08/1992Registered 14/09/1992Satisfied 30/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1991Registered 30/07/1991Satisfied 17/05/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1991Registered 18/07/1991Satisfied 17/05/1996