Cross Check

HEOGLAND SALMON COMPANY LIMITED

Company Number

SC110909

Private limited company
Dissolved
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THOMPSON, Lorraine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland

MCINTOSH, Kenneth James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland
Country of Residence
Scotland

SUTHERLAND, Alan George

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland
Country of Residence
Scotland

CHRISTIE, John Alexander

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23/16 Maxwell Street Edinburgh Midlothian EH10 5HT

DART, Roger John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Craigie Crescent Kirkwall Orkney KW15 1EP

DREVER, Hugh

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Grandview Holm Orkney Isle Of Orkney KW17 2SA

HAY, Kirsten

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Islands View Road Kirkwall Isle Of Orkney KW15 1YP

MEIKLEJOHN, Iain Maury Campbell

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14 Dalrymple Crescent Edinburgh EH9 2NX

SUTHERLAND, Kenneth Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fearnlea Dounby Orkney KW17 2HX

LC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom

LEDINGHAM CHALMERS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

BLAIR, Colin Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fernoch Crescent Lochgilphead Argyll PA31 8AE United Kingdom
Country of Residence
United Kingdom

BULLOCK, Frances Charles

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fiddleback Farm West Woodside Wigton Cumbria CA7 8BA

COGHILL, Alan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abundaflo St. Ola Kirkwall Isle Of Orkney KW15 1SX
Country of Residence
Scotland

CURRIE, Duncan Ingram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Langafield Easdale Loan Kirkwall Orkney KW15 1RU
Country of Residence
Scotland

DART, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Country of Residence
Scotland

HAY, Kirsten

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Islands View Road Kirkwall Isle Of Orkney KW15 1YP

HERRERA, Luis Javier

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Chilean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vanskavaig Carness Road St Ola Kirkwall Orkney KW15 1UE

HOMBLE, Synne

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solligrenda 11 N-0491 Oslo Norway
Country of Residence
Norway

IRVING, Paul Barrie

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Oak Lowthian Gill Low Hesket Carlisle Cumbria CA4 0DB United Kingdom
Country of Residence
United Kingdom

MAINLAND, Bruce Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cott Rousay Orkney Isle Of Orkney KW17 2PT
Country of Residence
United Kingdom

MCCALLUM, Kirsty Ann

Date of Birth
Role
Resigned
Director
Occupation
Salmon Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cott Rousay Orkney Islands KW17 2PT

MCGINLEY, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Country of Residence
Poland

MEAKIN, Nicholas St John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runcton House Lorraine Way Bramford Ipswich Suffolk IP8 4JA
Country of Residence
England

MEIKLEJOHN, Iain Maury Campbell

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14 Dalrymple Crescent Edinburgh EH9 2NX

MORALES, Francisco Miranda

Date of Birth
Role
Resigned
Director
Occupation
Fish Farmer
Nationality
Chilean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Braemar, Clay Loan Kirkwall Orkney KW15 1QQ

MURRAY, Robert Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manse Fodderty Strathpeffer IV14 9AB
Country of Residence
United Kingdom

NORDAHL, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Askeladden 5 3000 Drammen Norway

NORQUAY, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Station Square Holm Orkney Isle Of Orkney KW17 2SE

OVERTON, Dennis Karl

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Braefoot Fodderty Strathpeffer Ross Shire IV15 9UE
Country of Residence
Scotland

RAFFERTY, Steven

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF
Country of Residence
Norway

RENDALL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Salmon Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longhouse Westray Orkney KW17 2DW

SINCLAIR, Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tighsith Holm Orkney Isle Of Orkney KW17 2RX
Country of Residence
Scotland

SIVERTSEN, Tarald

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8286 Nordfold Norway
Country of Residence
Norway

SJAASTAD, Geir

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fagerliveien 24 C, 0587 Oslo Norway
Country of Residence
Norway