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Salmon Scotland Ltd

SC152347

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

Salmon Scotland Ltd - Office 32 C/O Citibase, One St Colme Street, Edinburgh, EH3 6AA
Incorporated 02/08/1994

Previously known as

Scottish Salmon Producers' Organisation Limited · until 19/01/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Jim Gallagher

director · Since 11/04/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Colin Ian Blair

director · Since 04/08/2014

MANAGING DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Benjamin James Hadfield

director · Since 13/01/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Atholl Scott Duncan

director · Since 15/11/2019

CHAIRMAN

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Simon Shaun Maguire

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr Jarl Van Den Berg

director · Since 04/05/2022

DIRECTOR

DUTCH · SCOTLAND · Age 35

Mr Benjamin Sinclair Wilson

director · Since 04/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Stewart Graham

director · Since 20/04/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 25 other boards

Jim Gallagher

director · Since 11/04/2003

British · Scotland · Age 57

Colin Ian Blair

director · Since 04/08/2014

Scottish · United Kingdom · Age 65

Benjamin James Hadfield

director · Since 13/01/2016

British · United Kingdom · Age 49

Atholl Scott Duncan

director · Since 15/11/2019

British · Scotland · Age 63

Simon Shaun Maguire

director · Since 31/01/2020

British · Scotland · Age 58

Benjamin Sinclair Wilson

director · Since 04/05/2022

British · United Kingdom · Age 43

Stewart Graham

director · Since 20/04/2023

British · Scotland · Age 62

Former

Nick Hebden Joy

director · Resigned 17/11/2015

Alan George Sutherland

director · Resigned 13/01/2016

Colin Craig Anderson

director · Resigned 06/09/2016

Susan Margaret Cox

director · Resigned 10/05/2017

Colin Craig Anderson

director · Resigned 30/12/2019

Alban Bede Denton

director · Resigned 31/12/2019

David Alexander Sandison

secretary · Resigned 29/02/2020

Grant Cumming

director · Resigned 20/01/2022

Odd Eliasen

director · Resigned 20/01/2022

James Robert Gilpin Bradley

director · Resigned 10/10/2022

Alexander Macinnes

director · Resigned 26/03/2024

James Ian Deverill

director · Resigned 01/04/2025

Jarl Van Den Berg

director · Resigned 09/04/2026

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 03/08/2006Registered 11/08/2006

Change History

statusactive
2026-06-28

Active

typeprivate-limited-guarant-nsc
2026-06-28

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

address line1Salmon Scotland Ltd - Office 32 C/O Citibase
2026-06-28

SALMON SCOTLAND LTD - OFFICE 32 C/O CITIBASE

post townEdinburgh
2026-06-28

EDINBURGH