Highland Speciality Seafoods Limited
- Company number
- SC324051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2007
- Nature of business
- Processing and preserving of fish, crustaceans and molluscs
Registered office
Previous names
- Highland Fresh Salmon Limited (until 7 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 21 May 2007 | 22 May 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 21 May 2007 | 22 May 2007 |
| MONEY, Stephen James | Director | 22 Dec 2010 | 31 Aug 2012 |
| MONEY, Jackie | Director | 1 Nov 2010 | 31 Aug 2012 |
| OATES, Timothy Richard | Director | 3 Nov 2010 | |
| OATES, Timothy Richard | Secretary | 21 May 2007 | |
| PARSONS, Timothy John | Director | 21 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highland Smoked Salmon (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£6,439 | 0 |
| 30 Sep 2024 | -£6,439 | 0 |
| 30 Sep 2023 | -£6,439 | 0 |
| 30 Sep 2022 | -£6,439 | 0 |
| 30 Sep 2021 | -£6,439 | 0 |
| 30 Sep 2020 | -£6,439 | 0 |
| 30 Sep 2019 | -£6,439 | 0 |
| 30 Apr 2010 Dormant | £2 | - |
| 30 Apr 2009 Dormant | £2 | - |
Connections
Directors’ other companies
- OATES, Timothy Richard - Director at Firth Fyne Fish Ltd
- OATES, Timothy Richard - Secretary at Firth Fyne Fish Ltd
- PARSONS, Timothy John - Director at Firth Fyne Fish Ltd