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Otter Ferry Seafish Limited

SC140827

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Otter Ferry, Tighnabruaich, Argyll, PA21 2DH
Incorporated 20/10/1992

Previously known as

Otter Ferry Seafish (Ongrowing) Ltd. · until 07/12/2000
Otter Ferry Salmon Limited · until 22/03/1999
Otter Ferry Land And Sea Limited · until 25/03/1994
Lochcroft Limited · until 19/11/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

03210
Marine aquaculture

Officers

Mr Alastair Kenneth Barge

director · Since 20/10/1992

FARMER

BRITISH · SCOTLAND · Age 68

Also on 39 other boards

Mr Alastair Kenneth Barge

secretary · Since 06/12/1994

BRITISH · SCOTLAND · Age 68

Also on 39 other boards

Mr Bjã˜Rn Mathias Apeland

director · Since 01/11/2024

MANAGER

NORWEGIAN · SWITZERLAND · Age 72

Mr Bjã˜Rnar Apeland

director · Since 01/11/2024

MANAGER

NORWEGIAN · NORWAY · Age 43

Alastair Kenneth Barge

director · Since 20/10/1992

British · Scotland · Age 68

Alastair Kenneth Barge

secretary · Since 06/12/1994

British

BjøRn Mathias Apeland

director · Since 01/11/2024

Norwegian · Switzerland · Age 72

BjøRnar Apeland

director · Since 01/11/2024

Norwegian · Norway · Age 43

Former

Stephen Mabbott

nominee director · Resigned 20/10/1992

Brian Reid

nominee secretary · Resigned 20/10/1992

Ronald Mansfield Barge

director · Resigned 16/09/1994

Arhtur Mark Graham

secretary · Resigned 16/09/1994

Henry Ronald Barge

director · Resigned 16/09/1994

Hugh William Walker

director · Resigned 30/11/1994

Hugh William Walker

secretary · Resigned 30/11/1994

Nancy Elizabeth Thomson

director · Resigned 13/06/1995

Christopher John Hempleman

director · Resigned 01/07/1997

Peter William Walker

director · Resigned 01/01/1999

Ronald Luijkx

director · Resigned 03/07/2003

David Redden Patterson

director · Resigned 01/11/2024

Persons with Significant Control

Otter Ferry Land And Sea Limited

75–100% shares
75–100% votes
Appoint directors

Otter Ferry, Tighnabruaich, PA21 2DH

Reg: Sc063200 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MARINE HARVEST (SCOTLAND) LIMITED

Created 29/11/2002Registered 06/12/2002Satisfied 10/08/2023
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/05/2002Registered 11/06/2002Satisfied 12/09/2024

Change History

officer appointedBARGE, Alastair Kenneth
2026-08-21
officer appointedAPELAND, Bjørn Mathias
2026-08-21
officer appointedAPELAND, Bjørnar
2026-08-21
officer appointedBARGE, Alastair Kenneth
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Otter Ferry
2026-08-21

OTTER FERRY

post townArgyll
2026-08-21

ARGYLL