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HEOGLAND SALMON COMPANY LIMITED

Company number SC110909

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Officers: 44 officers / 41 resignations

THOMPSON, Lorraine

Correspondence address
Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
Role
Secretary
Appointed on
21 February 2014

MCINTOSH, Kenneth James

Correspondence address
Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
Role
Director
Date of birth
October 1968
Appointed on
21 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SUTHERLAND, Alan George

Correspondence address
Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
Role
Director
Date of birth
April 1959
Appointed on
21 February 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

CHRISTIE, John Alexander

Correspondence address
23/16, Maxwell Street, Edinburgh, Midlothian, EH10 5HT
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
29 May 2009
Nationality
British
Occupation
Chartered Accountant

DART, Roger John

Correspondence address
4 Craigie Crescent, Kirkwall, Orkney, KW15 1EP
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
1 February 2012
Nationality
British

DREVER, Hugh

Correspondence address
Grandview, Holm, Orkney, Isle Of Orkney, KW17 2SA
Role Resigned
Secretary
Appointed before
15 October 1989
Resigned on
21 February 1990
Nationality
British

HAY, Kirsten

Correspondence address
6 Islands View Road, Kirkwall, Isle Of Orkney, KW15 1YP
Role Resigned
Secretary
Appointed on
5 January 1995
Resigned on
26 February 2002
Nationality
British

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Secretary
Appointed on
29 April 1988
Resigned on
15 October 1989
Nationality
British

SUTHERLAND, Kenneth Gordon

Correspondence address
Fearnlea, Dounby, Orkney, KW17 2HX
Role Resigned
Secretary
Appointed on
21 February 1990
Resigned on
3 December 1990
Nationality
British

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Secretary
Appointed on
13 February 2012
Resigned on
12 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC299827

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
4 February 1991
Resigned on
5 January 1995

BLAIR, Colin Ian

Correspondence address
9 Fernoch Crescent, Lochgilphead, Argyll, United Kingdom, PA31 8AE
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 March 2013
Resigned on
21 February 2014
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

BULLOCK, Frances Charles

Correspondence address
Fiddleback Farm, West Woodside, Wigton, Cumbria, CA7 8BA
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 October 2002
Resigned on
29 June 2004
Nationality
British
Occupation
Manager

COGHILL, Alan Andrew

Correspondence address
Abundaflo, St. Ola, Kirkwall, Isle Of Orkney, KW15 1SX
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 September 1990
Resigned on
25 June 1991
Nationality
British
Country of residence
Scotland
Occupation
Director

CURRIE, Duncan Ingram

Correspondence address
Langafield, Easdale Loan, Kirkwall, Orkney, KW15 1RU
Role Resigned
Director
Date of birth
April 1943
Appointed before
15 October 1989
Resigned on
8 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

DART, Roger John

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 August 2010
Resigned on
1 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary/Financial Controller

HAY, Kirsten

Correspondence address
6 Islands View Road, Kirkwall, Isle Of Orkney, KW15 1YP
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 February 2001
Resigned on
23 October 2002
Nationality
British
Occupation
Manager

HERRERA, Luis Javier

Correspondence address
Vanskavaig Carness Road, St Ola, Kirkwall, Orkney, KW15 1UE
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 June 2004
Resigned on
25 January 2006
Nationality
Chilean
Occupation
Business Executive

HOMBLE, Synne

Correspondence address
Solligrenda 11, N-0491, Oslo, Norway
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 April 2008
Resigned on
25 August 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Legal Counsel

IRVING, Paul Barrie

Correspondence address
Little Oak, Lowthian Gill, Low Hesket, Carlisle, Cumbria, United Kingdom, CA4 0DB
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2013
Resigned on
21 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MAINLAND, Bruce Martyn

Correspondence address
Cott, Rousay, Orkney, Isle Of Orkney, KW17 2PT
Role Resigned
Director
Date of birth
August 1950
Appointed before
15 October 1989
Resigned on
18 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCALLUM, Kirsty Ann

Correspondence address
Cott, Rousay, Orkney Islands, KW17 2PT
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 September 1997
Resigned on
18 January 2001
Nationality
British
Occupation
Salmon Sales

MCGINLEY, John Paul

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Director
Date of birth
June 1976
Appointed on
25 August 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
Poland
Occupation
Operating Officer

MEAKIN, Nicholas St John

Correspondence address
Runcton House Lorraine Way, Bramford, Ipswich, Suffolk, IP8 4JA
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 February 2001
Resigned on
16 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
29 April 1988
Resigned on
15 October 1989
Nationality
British

MORALES, Francisco Miranda

Correspondence address
36 Braemar, Clay Loan, Kirkwall, Orkney, KW15 1QQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 January 2007
Resigned on
17 February 2009
Nationality
Chilean
Occupation
Fish Farmer

MURRAY, Robert Russell

Correspondence address
The Old Manse, Fodderty, Strathpeffer, IV14 9AB
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 February 2002
Resigned on
29 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NORDAHL, Per

Correspondence address
Askeladden 5, 3000 Drammen, Norway
Role Resigned
Director
Date of birth
December 1941
Appointed before
15 October 1989
Resigned on
16 December 1993
Nationality
Norwegian
Occupation
Director

NORQUAY, Malcolm

Correspondence address
13 Station Square, Holm, Orkney, Isle Of Orkney, KW17 2SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 May 1992
Resigned on
24 August 2000
Nationality
British
Occupation
Director

OVERTON, Dennis Karl

Correspondence address
The Braefoot, Fodderty, Strathpeffer, Ross Shire, IV15 9UE
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 February 2002
Resigned on
29 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Executive

RAFFERTY, Steven

Correspondence address
16 Charlotte Square, Edinburgh, EH2 4DF
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 August 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
Norway
Occupation
Financial Officer

RENDALL, Robert

Correspondence address
Longhouse, Westray, Orkney, KW17 2DW
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 February 1993
Resigned on
25 January 2006
Nationality
British
Occupation
Salmon Farmer

SINCLAIR, Thomas Robert

Correspondence address
Tighsith, Holm, Orkney, Isle Of Orkney, KW17 2RX
Role Resigned
Director
Date of birth
May 1947
Appointed before
15 October 1989
Resigned on
10 November 1994
Nationality
British
Country of residence
Scotland
Occupation
Director

SIVERTSEN, Tarald

Correspondence address
8286 Nordfold, Norway
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 April 2008
Resigned on
25 August 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Business Executive

SJAASTAD, Geir

Correspondence address
Fagerliveien 24, C, 0587, Oslo, Norway
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 April 2008
Resigned on
25 August 2010
Nationality
Norwegian
Country of residence
Norway
Occupation
Business Executive