OpenCompanies

Bakkafrost Scotland Limited

Company number
SC107275
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1987
Nature of business
Marine aquaculture

Registered office

28 Drumsheugh Gardens
Edinburgh
EH3 7RN

Previous names

  • Lighthouse Of Scotland Limited (until 6 Jan 2004)
  • Minathorn Limited (until 17 May 1988)
  • Lighthouse Caledonia Limited (until 29 Sep 2010)
  • Pan Fish Scotland Limited (until 27 Nov 2007)
  • The Scottish Salmon Company Limited (until 6 Jun 2022)

Officers

NameRoleAppointedResigned
HØJGAARD, Guðrið Director 6 Jun 2022
JACOBSEN, Jóhan Regin Director 6 May 2021
SAMUELSEN, Teitur Director 19 Feb 2021
FREDERIKSBERG, Annika Director 19 Feb 2021
HANSEN, Runi Director 19 Feb 2021
WATHNE, Einar Director 19 Feb 2021
AARSKOG, Alf-Helge Director 30 Apr 2024 28 Nov 2025
SANDVIK, Øystein Director 19 Feb 2021 30 Apr 2025
JENSEN, Johannes Director 19 Feb 2021 6 Jun 2022
JACOBSEN, Jóhan Regin Director 12 Dec 2019 22 Feb 2021
ELIASEN, Odd Director 12 Dec 2019 22 Feb 2021
COX, Susan Margaret Director 13 Jun 2014 22 Feb 2021
ANDERSON, Craig Director 20 Jun 2013 23 Dec 2019
LARKIN, Fiona Mitchell Director 23 Sep 2014 20 Sep 2019
MORISONS SECRETARIES LIMITED Corporate-Secretary 13 Jul 2010 30 Apr 2019
WHITE, Clare Director 31 Dec 2013 13 Jun 2014
MCLELLAND, Stewart Director 1 Jan 2011 31 Dec 2013
WILSON, Robert Director 26 Jun 2009 3 Sep 2013
LOPATYNSKYY, Yuriy Director 13 Mar 2009 15 Aug 2011
CORBETT, Michael Gerard Director 13 Jul 2010 31 Dec 2010
MULLINS, Jim Director 13 Mar 2009 31 Dec 2010
WILSON, Robert Secretary 28 Aug 2009 13 Jul 2010
ODDSEN, Oddgeir Director 31 Jan 2007 3 Mar 2010
HEANEY, Robert James Director 28 May 2009 13 Nov 2009
MACDONALD, Yvonne Frances Director 12 Sep 2007 3 Jun 2009
MACDONALD, Yvonne Frances Secretary 17 Aug 2005 3 Jun 2009
SMITH, Gabriel Director 12 Sep 2007 13 Mar 2009
TORLEN, Oyvind Director 31 Jan 2007 1 Nov 2007
EIDE, Atle Director 5 Nov 2003 1 Nov 2007
ODDSEN, Oddgeir Director 3 May 2004 31 Jan 2007
SAETHER ROMULD, Trine Director 5 Nov 2003 31 Jan 2007
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary - 17 Aug 2005
SOMERVILLE, William Iain Munro Director 1 Jan 1991 12 Nov 2004
ROBERTSON, Bruce Thomas Director 5 Nov 2003 23 Jul 2004
SKAAR, Harald Director 4 Sep 2000 5 Nov 2003
TUNOLD, Bjarte Director 24 Feb 1997 13 Jan 2003
NORE, Arne Director 29 Mar 1996 13 Jan 2003
FLEM, Andre Director 8 Dec 1997 1 Nov 2000
MIDTBO, Inge Director 29 Mar 1996 31 Aug 1997
HOIJ, Lars Oscar Christer Director 24 Apr 1996 24 Feb 1997
HOIJ, Lars Oscar Christer Director 6 Dec 1993 29 Mar 1996
TJARNLUND, Rolf Elof Director 19 Feb 1993 26 Jan 1994
JORGESEN, Christian Jens Director 26 Nov 1992 26 Jan 1994
CARLSSON, Ulf Lennart Director 22 Sep 1993 11 Jan 1994
HALLSTEDT, Bernt Sigvard Georg Director 17 May 1991 19 Feb 1993
CARLSSON, Ulf Lennart Director 17 May 1991 26 Nov 1992
NILSBY, Bjorn Lennart Director 17 May 1991 26 Nov 1992
NYBLOM, Peter Director - 26 Nov 1992
BRANDBERG, Anders Director 29 Aug 1989 17 May 1991
PETERSEN, Hjartvar Director 10 May 1989 15 Aug 1990

Control

NameNature of controlNotifiedCeased
P/F Bakkafrost Ownership Of Shares 75 To 100 Percent 5 Mar 2020
The Scottish Salmon Company Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 2 Mar 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - £34,839,000 £106,000 630
31 Dec 2022 £156,645,000 £21,810,000 £90,000 656
31 Dec 2021 £154,346,000 £52,632,000 £22,000 714
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -

Connections

Controls

Data