Meridian Salmon Group Limited

SC390172

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 09/12/2010

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

74990

Non-trading company

Officers

Brodies Secretarial Services Limited

secretary · Since 21/08/2014

BRITISH

Also on 939 other boards

Mr Bertil Buysse

director · Since 02/08/2016

MANAGING DIRECTOR

BELGIAN · BELGIUM · Age 58

Also on 2 other boards

Olav Soleide

director · Since 02/08/2016

GLOBAL SALES CONTROLLER

NORWEGIAN · NORWAY · Age 57

Also on 3 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

Dnb Bank Asa

75–100% shares

Dronning Eufemias Gate 30, Oslo, 0191

Reg: 984 851 006 · Norway · Corporate

Notified 04/07/2017

Den Norske Nominees Limited

75–100% shares

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

Reg: 01012921 · Companies House · Corporate

Notified 04/07/2017

Charges2 outstanding

Charge

outstanding

DNB BANK ASA

Created 04/07/2017Registered 12/07/2017

Charge

outstanding

DNB BANK ASA

Created 04/07/2017Registered 11/07/2017

charge

satisfied

DNB BANK ASA

Created 11/05/2012Registered 24/05/2012Satisfied 08/01/2014