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Mowi Scotland Limited

SC138843

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR ADMIRALTY PARK, ROSYTH, KY11 2YW
Incorporated 15/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

03210
Marine aquaculture

Officers

Mr Benjamin Hadfield

director · Since 14/01/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Piotr Kapinos

director · Since 19/02/2018

FINANCE DIRECTOR

POLISH · SCOTLAND · Age 48

Also on 3 other boards

Patricia Duzinkewycz

secretary · Since 01/06/2020

Mr Scott Nolan

director · Since 26/04/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Mowi Asa

Significant control

N/A, Sandviksboder 77ab, 5835 Bergen

Reg: 964 118 191 · The Register Of Business Enterprises · Public Limited Company

Notified 06/04/2016

Mowi Holdings As

75–100% shares

N/A, Sandviksboder 77a, Bergen

Reg: 976 841 220 · The Register Of Business Enterprises · Public Limited Company

Notified 11/09/2025

Former PSCs

Den Norske Nominees Limited

Ceased 22/09/2020

Dnb Bank Asa

Ceased 11/06/2020

Dnb Bank Asa

Ceased 11/09/2025

Charges3 outstanding

A registered charge
outstanding

DNB BANK ASA FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS S

Created 19/06/2026Registered 03/07/2026
Charge
outstanding

DNB BANK ASA, FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS

Created 11/09/2025Registered 26/09/2025
Charge
outstanding

COLONSAY COMMUNITY DEVELOPMENT COMPANY

Created 27/12/2024Registered 07/01/2025
Charge
satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 24/09/2021Registered 05/10/2021Satisfied 11/12/2025
Charge
satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 24/09/2021Registered 05/10/2021Satisfied 11/12/2025
Charge
satisfied

DNB BANK ASA

Created 04/07/2017Registered 12/07/2017Satisfied 11/12/2025
Charge
satisfied

DNB BANK ASA

Created 04/07/2017Registered 11/07/2017Satisfied 11/12/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/04/2016Registered 25/04/2016Satisfied 11/12/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 14/04/2016Registered 25/04/2016Satisfied 11/12/2025
Charge
satisfied

DNB BANK ASA FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 27/11/2014Registered 04/12/2014Satisfied 11/12/2025