- Company Overview for HEOGLAND SALMON COMPANY LIMITED (SC110909)
- Filing history for HEOGLAND SALMON COMPANY LIMITED (SC110909)
- People for HEOGLAND SALMON COMPANY LIMITED (SC110909)
- Charges for HEOGLAND SALMON COMPANY LIMITED (SC110909)
- More for HEOGLAND SALMON COMPANY LIMITED (SC110909)
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