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Sanda Island Limited

SC374073

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

1st Floor Admiralty Park, Admiralty Road, Rosyth, KY11 2YW
Incorporated 03/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

01450
Raising of sheep and goats

Officers

Mr Scott Nolan

director · Since 20/12/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Piotr Kamil Kapinos

director · Since 20/12/2024

FINANCE DIRECTOR

POLISH · SCOTLAND · Age 48

Also on 7 other boards

Mr Benjamin Hadfield

director · Since 20/12/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Benjamin Hadfield

director · Since 20/12/2024

British · Scotland · Age 50

Piotr Kamil Kapinos

director · Since 20/12/2024

Polish · Scotland · Age 48

Scott Nolan

director · Since 20/12/2024

British · Scotland · Age 57

Former

Berna Civeleker

director · Resigned 02/12/2010

R A Clement Associates

corporate secretary · Resigned 21/04/2011

Michael Meier

director · Resigned 20/12/2024

Persons with Significant Control

Mowi Scotland Limited

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

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

Reg: Sc138843 · Registrar Of Companies For Scotland · Private Limited Company

Notified 20/12/2024

Former PSCs

Mr Michael Meier

Ceased 20/12/2024

Charges0 outstanding

Charge
satisfied

MICHAEL MEIER

Created 24/12/2024Registered 27/12/2024Satisfied 07/02/2025
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/2010Registered 14/05/2010Satisfied 13/09/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11st Floor Admiralty Park
2026-07-16

1ST FLOOR ADMIRALTY PARK

post townRosyth
2026-07-16

ROSYTH