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Summary

Affiliates

Contact details

Officers50

Finance1

Events4

Documents101

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

BAKKAFROST SCOTLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 1987 (37 years ago)

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Summary

NameBAKKAFROST SCOTLAND LIMITED
Historical names
  • THE SCOTTISH SALMON COMPANY LIMITED
  • LIGHTHOUSE CALEDONIA LIMITED
  • PAN FISH SCOTLAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC107275
LEI Code
  • 213800VTWJS51DWZM726
Incorporation Date23 Oct 1987 (37 years ago) / 133 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEBRI******************************

ActiveUnited Kingdom

MINNA*************

ActiveUnited Kingdom

MULL **************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 28 DRUMSHEUGH GARDENS, EH3 7RN

Officers

individual

IndividualUnited Kingdom

P/f Bakkafrost

Person with significant control


Appointed on05 Mar 2020

individual

IndividualUnited Kingdom

The Scottish Salmon Company Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Mar 2020

individual

IndividualUnited Kingdom

Skaar, Harald

Director


Appointed on04 Sep 2000

Resigned on05 Nov 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Tjarnlund, Rolf Elof

Director


Appointed on19 Feb 1993

Resigned on26 Jan 1994

individual

IndividualUnited Kingdom

Macdonald, Yvonne Frances

Secretary


Appointed on17 Aug 2005

Resigned on03 Jun 2009

individual

IndividualUnited Kingdom

Wilson, Robert

Secretary


Appointed on28 Aug 2009

Resigned on13 Jul 2010

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021154,346,000 GBP
(~$212,268,583)
-34,168,000 GBP
(~-$46,990,482)
118,090,000 GBP
(~$162,406,522)
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Events

Old value

06 Jun 2022

Name changeTHE SCOTTISH SALMON COMPANY LIMITED

29 Sep 2010

Name changeLIGHTHOUSE CALEDONIA LIMITED

27 Nov 2007

Name changePAN FISH SCOTLAND LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
06 Jun 2022Certificate change of name companyCERTNMView
28 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges28
  • Outstanding2
  • Satisfied26

Identification numbers

Data from the LEI register
  • 213800VTWJS51DWZM726
  • Legal nameTHE SCOTTISH SALMON COMPANY LIMITED
  • Registration date31 May 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Sep 2020
  • Next renewal02 Sep 2020

Frequently asked questions

Where is BAKKAFROST SCOTLAND LIMITED's headquarters?

BAKKAFROST SCOTLAND LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 28 DRUMSHEUGH GARDENS, EH3 7RN

What is BAKKAFROST SCOTLAND LIMITED's industry?

BAKKAFROST SCOTLAND LIMITED is in the industry of Marine aquaculture

What year was BAKKAFROST SCOTLAND LIMITED started?

BAKKAFROST SCOTLAND LIMITED was started in 1987

What is the LEI number of BAKKAFROST SCOTLAND LIMITED?

BAKKAFROST SCOTLAND LIMITED LEI number is 213800VTWJS51DWZM726

How much does BAKKAFROST SCOTLAND LIMITED generate in sales?

BAKKAFROST SCOTLAND LIMITED's sales is $212,268,583

How much profit does BAKKAFROST SCOTLAND LIMITED make?

BAKKAFROST SCOTLAND LIMITED's profit is -$46,990,482

Sources: Companies House