# Firth Fyne Fish Ltd

## Details

- **Company number:** [04375720](https://find-and-update.company-information.service.gov.uk/company/04375720)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2002
- **Registered office:** DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY
- **Nature of business:** [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs
- **Corporate group:** [Highland Smoked Salmon (Holdings) Limited](/group/20048) (2 companies)


## Previous names

- Firth Foods Limited (until 18 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 18 Feb 2002 | 18 Feb 2002 |
| QA NOMINEES LIMITED | corporate-nominee-director | 18 Feb 2002 | 18 Feb 2002 |
| PARSONS, Ralph Andrew | director | 18 Feb 2002 | 12 Feb 2004 |
| PARSONS, Ralph Andrew | secretary | 18 Feb 2002 | 27 Jan 2006 |
| OATES, Timothy Richard | secretary | 27 Jan 2006 |  |
| OATES, Timothy Richard | director | 1 Jan 2004 |  |
| PARSONS, Timothy John | director | 1 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highland Smoked Salmon (Holdings) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| Mr Timothy John Parsons | significant-influence-or-control | 30 Jun 2016 |  |
| Timothy Richard Oates | significant-influence-or-control | 30 Jun 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | 0 |



## Owned by

Firth Fyne Fish Ltd → [Highland Smoked Salmon (Holdings) Limited](/company/04420467)




## Directors' other companies

- [OATES, Timothy Richard](/person/5441981) - director at [Highland Speciality Seafoods Limited](/company/SC324051)
- [OATES, Timothy Richard](/person/5441981) - secretary at [Highland Speciality Seafoods Limited](/company/SC324051)
- [PARSONS, Timothy John](/person/5442115) - director at [Highland Speciality Seafoods Limited](/company/SC324051)



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