THE EDINBURGH SALMON COMPANY LTD

Company number SC138847

27 officers / 25 resignations

SANKOWICZ, David

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

WALKER, James Craig

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role: Director
• Date of birth: March 1961
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: France
• Occupation: Director

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 14 March 2003
• Nationality: British

CROSSAN, Finlay George

• Correspondence address: 42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 8 January 1999
• Nationality: British

HISLOP, Mitchell

• Correspondence address: 32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 20 April 2004
• Nationality: British

ANDERSON STRATHERN LLP

• Correspondence address: 1 Rutland Court, Edinburgh, Great Britain, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 5 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: LLP
• Registration number: SO301485

ANDERSON STRATHERN WS

• Correspondence address: 48 Castle Street, Edinburgh, Midlothian, EH2 3LX
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 27 September 1996

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 5 July 1995

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 3 December 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE IN SCOTLAND
• Registration number: SC368293

ARGAND, Guillaume

• Correspondence address: 1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 January 2017
• Resigned on: 15 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BURKE, Colin James

• Correspondence address: The Firs, 106 Culduthel Road, Inverness, Invernesshire, IV2 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 2006
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CHARPENTIER, Gilles

• Correspondence address: 27 Stafford Street, Edinburgh, Midlothian, United Kingdom, EH3 7BJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 April 2012
• Resigned on: 5 August 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DILLON CORNECK, Thomas

• Correspondence address: 1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2016
• Resigned on: 27 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

ERSKINE, Alistair Morgan

• Correspondence address: Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 1992
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLETT, John

• Correspondence address: 20 Firthview, Dingwall, Ross Shire, IV15 9PF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 February 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Company Director

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 27 September 1996
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Chartered Secretary

GASKELL, Paul

• Correspondence address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 July 2019
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUYET, Pascal

• Correspondence address: 1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 October 2016
• Resigned on: 31 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Supply Chain Manager

HENDERSON, William Shields

• Correspondence address: Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 August 1992
• Resigned on: 28 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MASSON, John George

• Correspondence address: 499 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 27 September 1996
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

MEEK, Ian

• Correspondence address: 9 Telford Street, Inverness, IV3 5JZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 February 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Company Director

MULLEN, John

• Correspondence address: Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 August 1992
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRENTICE, Joan Roberts

• Correspondence address: Creagan Old Mill Road, Craigrothie, Cupar, Fife, KY15 5PZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 February 1996
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

RICHMOND, Daron Charles

• Correspondence address: Waterfurrows, Breakachy, Beauly, IV4 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 February 2002
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Development Director

TAYLOR, George Scott

• Correspondence address: 1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 October 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

THIERRY D'ARGENLIEU, Ghislain Patrice Marie

• Correspondence address: 1 Strathview, Dingwall Business Park, Dingwall, IV15 9XD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 July 2019
• Resigned on: 9 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

CHARLOTTE DIRECTORS LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Lothian, EH2 4DD
• Role (Resigned): Director
• Appointed on: 15 June 1992
• Resigned on: 17 August 1992