Back to search

Ssf Hjaltland Uk Limited

SC159110

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

LAUREL HOUSE, STIRLING, FK7 9JQ
Incorporated 10/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03210
Marine aquaculture

Officers

Mr James Francis Gallagher

director · Since 15/12/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Dermot Anderson

secretary · Since 09/09/2022

Mr David Milligan Archibald

director · Since 07/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Scottish Sea Farms Limited

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

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: 00958001 · Companies House · Private Limited Company

Notified 15/12/2021

Former PSCs

Grieg Seafood Asa

Ceased 15/12/2021

Nordea Bank Ab

Ceased 15/12/2021

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 14/01/2022Registered 19/01/2022
Charge
satisfied

NORDEA BANK AB (PUBL), FILIAL I NORGE (AS SECURITY AGENT)

Created 28/02/2018Registered 12/03/2018Satisfied 01/02/2022
Charge
satisfied

NORDEA BANK AB (PUBL), FILIAL I NORGE (AS SECURITY AGENT)

Created 28/02/2018Registered 12/03/2018Satisfied 01/02/2022
Charge
satisfied

NORDEA BANK NORGE ASA (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 03/10/2014Registered 22/10/2014Satisfied 15/03/2018
charge
satisfied

SPAREBANKEN VEST

Created 17/01/2008Registered 29/01/2008Satisfied 02/07/2014
charge
satisfied

BIOMAR LIMITED

Created 10/05/2002Registered 14/05/2002Satisfied 22/11/2005
charge
satisfied

BIOMAR LIMITED

Created 24/08/1998Registered 07/09/1998Satisfied 17/05/2002
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE ASA

Created 08/07/1998Registered 13/07/1998Satisfied 24/01/2008
charge
satisfied

R LASCHINGER HOLDING NORGE AS

Created 13/05/1996Registered 23/05/1996Satisfied 07/04/1998