Mowi Consumer Products Uk Limited

SC349437

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 03/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Brodies Secretarial Services Limited

secretary · Since 20/01/2014

BRITISH

Also on 939 other boards

Olav Soleide

director · Since 24/03/2016

GLOBAL SALES CONTROLLER

NORWEGIAN · NORWAY · Age 58

Also on 3 other boards

Mr Bertil Buysse

director · Since 24/06/2016

MANAGING DIRECTOR

BELGIAN · BELGIUM · Age 58

Also on 2 other boards

James Richard Edward Charles Mark

director · Since 01/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Mowi Scotland Limited

75–100% votes

Appoint directors

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

Reg: Sc138843 · Companies House · Corporate

Notified 06/04/2016

Den Norske Nominees Limited

75–100% shares

8th Floor, The Walbrook Building, London, EC4N 8AF

Reg: 01012921 · Companies House · Corporate

Notified 04/07/2017

Dnb Bank Asa

75–100% shares

Dronning Eufemias Gate 30, Oslo, 0191

Reg: 984 851 006 · Norway · Corporate

Notified 04/07/2017

Charges1 outstanding

Charge

outstanding

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

Created 11/09/2025Registered 24/09/2025

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 11/07/2017Satisfied 11/12/2025