NORTH ISLES SEAFARMS LIMITED

Company number SC206302

27 officers / 21 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA
• Role: Secretary
• Appointed on: 12 January 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC210264

BLAIR, Colin Ian

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

COOKE, Glenn Bruce

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, AB15 4YE
• Role: Director
• Date of birth: August 1960
• Appointed on: 13 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

IRVING, Paul Barrie

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

STEWART, Leonard William

• Correspondence address: 66 Queens Road, Aberdeen, Scotland, AB15 4YE
• Role: Director
• Date of birth: December 1956
• Appointed on: 13 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

YOUNG, William

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role: Director
• Date of birth: August 1974
• Appointed on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Farmer

DART, Roger John

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 1 February 2012
• Nationality: British

JOHNSON, Ivor Gilbert

• Correspondence address: Havbruks, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Salmon Farmer

NEWSTEAD, Michael David

• Correspondence address: 10 Jones Street, Kingseat, Dunfermline, Fife, KY12 0US
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Director

SMITH, Joan Margaret

• Correspondence address: Heatherlea, Burravoe Yell, Shetland, Isle Of Shetland, ZE2 9BA
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 27 March 2003
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000

DM COMPANY SERVICES LTD

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, United Kingdom, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 20 December 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

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: 13 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 12 January 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

CHRISTIE, John Alexander

• Correspondence address: 23/16, Maxwell Street, Edinburgh, Midlothian, EH10 5HT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 July 2009
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Accountant

DART, Roger John

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 December 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Financial Controller

JOHNSON, Angus

• Correspondence address: Langara, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 2005
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Salmon Farmer

JOHNSON, Ivor Gilbert

• Correspondence address: Havbruks, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 June 2005
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salmon Farmer

LOW, Douglas Robert Duncan

• Correspondence address: 114 Dalnabay, Aviemore, PH22 1TA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 2009
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

MACE, Guy Whitmore

• Correspondence address: Lucklaw House, Logie, Cupar, Fife, KY15 4SJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 March 2003
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGINLEY, John Paul

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 December 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Poland
• Occupation: Operating Officer

NEWSTEAD, Michael David

• Correspondence address: 10 Jones Street, Kingseat, Dunfermline, Fife, KY12 0US
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 March 2003
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAFFERTY, Steven

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 December 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Financial Officer

SMITH, James Robert

• Correspondence address: Heatherlea, Burravoe Yell, Shetland, Isle Of Shetland, ZE2 9BA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 April 2000
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Joan Margaret

• Correspondence address: Heatherlea, Burravoe Yell, Shetland, Isle Of Shetland, ZE2 9BA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 April 2000
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARRINGTON, Mark Kenneth

• Correspondence address: Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 February 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000