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Mowi Scotland Limited

Adresa
1st Floor , Admirality Park
Admirality Road
Rosyth
Fife
KY11 2YW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2019
Company No. SC138843 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)03210 Marine aquaculture
Company Register Statusactive
Previous Names
  • Marine Harvest (Scotland) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dnb Bank Asa Status: Active Notified: 22/09/2020 Companies House Number: 00000984 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mowi Asa Status: Active Notified: 06/04/2016 Companies House Number: 00000964 Nature of Control
  • Significant influence or control
  • gb-flag GB Den Norske Nominees Limited Status: Ceased Notified: 04/07/2017 Ceased: 22/09/2020 Companies House Number: 01012921 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dnb Bank Asa Status: Ceased Notified: 04/07/2017 Ceased: 11/06/2020 Companies House Number: 00000984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Duzinkewycz, Patricia Admiralty Road, Rosyth, Fife Status: Active Notified: 01/06/2020 Role: Secretary
    Hadfield, Benjamin Admiralty Road, Rosyth Status: Active Notified: 14/01/2016 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Kapinos, Piotr Admiralty Road, Rosyth, Fife Status: Active Notified: 19/02/2018 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Polish
    Nolan, Scott Admiralty Road, Rosyth, Fife Status: Active Notified: 26/04/2022 Date of Birth: 08/1969 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059