SSF Hjaltland UK Limited
- Company number
- SC159110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1995
- Nature of business
- Marine aquaculture
- Corporate group
- Scottish Sea Farms Limited (4 companies)
Registered office
Previous names
- Laschinger Holding U.K. Limited (until 2 May 2001)
- Grieg Seafood Hjaltland UK Limited (until 16 Dec 2021)
- Hjaltland Seafarms UK Limited (until 28 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHIBALD, David Milligan | Director | 7 Aug 2025 | |
| ANDERSON, Dermot | Secretary | 9 Sep 2022 | |
| GALLAGHER, James Francis | Director | 15 Dec 2021 | |
| CUMMING, Grant | Director | 13 Mar 2018 | 14 Dec 2022 |
| KVAME, Andreas | Director | 13 Mar 2018 | 15 Dec 2021 |
| UTHEIM, Knut | Director | 11 Dec 2014 | 15 Dec 2021 |
| SANDTORV, Atle Harald | Director | 11 Dec 2014 | 15 Dec 2021 |
| ØSTVEDT, Trude Elisabeth | Director | 11 Dec 2014 | 13 Mar 2018 |
| VIKE, Morten | Director | 18 Jun 2009 | 11 Dec 2014 |
| STARK, Michael Otto Philipp | Director | 1 Jun 2005 | 11 Sep 2013 |
| STARK, Michael Otto Philipp | Secretary | 1 Jun 2005 | 11 Sep 2013 |
| KVANGARDSNES, Ivar | Director | 20 Jul 2007 | 30 Nov 2009 |
| HAUGLAND, Eirik Bloch | Director | 20 Jul 2007 | 31 Jul 2009 |
| GRIEG, Per | Director | 20 Jul 2007 | 16 Jun 2009 |
| SVENDSEN, Olav | Director | 17 Apr 2001 | 20 Jul 2007 |
| MOGSTER, Frode | Director | 17 Apr 2001 | 20 Jul 2007 |
| SYNNEVAG, Geir | Secretary | 1 Aug 1997 | 1 Jun 2005 |
| SYNNEVAG, Geir | Director | 1 Aug 1997 | 1 Jun 2005 |
| LASCHINGER, Rudolf Jakob | Director | 10 Jul 1995 | 17 Apr 2001 |
| GEIRULV, Arne | Director | 10 Jul 1995 | 1 Aug 1997 |
| GEIRULV, Arne | Secretary | 10 Jul 1995 | 1 Aug 1997 |
| ROXBURGH, Roy | Nominee-Director | 10 Jul 1995 | 10 Jul 1995 |
| IAIN SMITH & COMPANY | Corporate-Nominee-Secretary | 10 Jul 1995 | 10 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Sea Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | |
| Nordea Bank Ab | Ownership Of Shares 75 To 100 Percent | 28 Feb 2018 | 15 Dec 2021 |
| Grieg Seafood Asa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Dec 2021 |
Accounts
Connections
Owned by
SSF Hjaltland UK Limited → Scottish Sea Farms Limited
Controls
- SSF Shetland Limited (SC093192)
- Vidlin Seafarms Limited (SC290123)
Directors’ other companies
- GALLAGHER, James Francis - Director at Scottish Sea Farms Limited
Companies at the same address
- Ettrick Trout Co Limited (SC064314)
- Grandfield Estate Management Ltd (SC809684)
- Isle Of Skye Salmon Limited (SC647034)
- Orkney Sea Farms Limited (SC122102)
- SSF Shetland Limited (SC093192)