Finfish Limited
- Company number
- SC130308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1991
- Nature of business
- Marine aquaculture
Freshwater aquaculture
Registered office
Previous names
- Altaimage Limited (until 8 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUZINKEWYCZ, Patricia Anne | Secretary | 7 Dec 2022 | |
| RICHMOND, John | Director | 31 Mar 2020 | |
| KAPINOS, Piotr Kamil | Director | 31 Mar 2020 | |
| THOMSON, Sarah Jane | Director | 20 Jan 2005 | 31 Mar 2020 |
| JONES, Joanne Louise | Secretary | 20 Jan 2005 | 31 Mar 2020 |
| JONES, Joanne Louise | Director | 16 Feb 2002 | 31 Mar 2020 |
| THOMSON, Scott Craig | Director | 10 Aug 2018 | 30 Jun 2019 |
| HILLCOAT, Susan | Director | 1 Mar 1991 | 20 Jan 2005 |
| HILLCOAT, Susan | Secretary | 1 Mar 1991 | 20 Jan 2005 |
| HILLCOAT, James Bruce | Director | 1 Mar 1991 | 16 Feb 2002 |
| MABBOTT, Stephen | Nominee-Director | 1 Mar 1991 | 1 Mar 1991 |
| MABBOTT, Lesley | Nominee-Secretary | 1 Mar 1991 | 1 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mowi Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | |
| Mrs Susan Hillcoat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2020 |
| Mr James Bruce Hillcoat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2020 |
| Sandcastle Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- KAPINOS, Piotr Kamil - Director at Wester Ross Fisheries Ltd
- KAPINOS, Piotr Kamil - Director at Anglesey Aquaculture Limited
- KAPINOS, Piotr Kamil - Director at OM Penmon Limited
- KAPINOS, Piotr Kamil - Director at Wester Ross Property Investments Company Limited
- RICHMOND, John - Director at Anglesey Aquaculture Limited