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MOWI SCOTLAND LIMITED
1ST FLOOR ADMIRALTY PARK, ADMIRALTY ROAD, ROSYTH, FIFE, KY11 2YWPrevious name: MARINE HARVEST (SCOTLAND) LIMITED (changed on 01-Apr-2019)
Company Number: SC138843
Incorporation date: 15-Jun-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
03210 Marine aquaculture
SUMMARY
This company is 31.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 277.8 million which has increased from GBP 241.4 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP | ||||||
31-Dec-2016 | GBP | ||||||
31-Dec-2015 | GBP | ||||||
31-Dec-2014 | GBP | 15,000 | 251,000 | 8,024,000 | 33,110,000 | ||
31-Dec-2013 | GBP | 3,000 | 364,000 | 15,171,000 | 47,092,000 | ||
31-Dec-2012 | GBP | ||||||
31-Dec-2011 | GBP | 37,000 | 97,000 | 15,375,000 | 41,840,000 | ||
31-Dec-2010 | GBP | 295,000 | 10,000 | 8,769,000 | 24,361,000 | ||
31-Dec-2009 | GBP | 144,000 | 5,000 | 5,400,000 | 2,337,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 801,000 | 184,721,000 | 154,166,000 | 200,000 | 442,000 | 277,760,000 | ||
31-Dec-2017 | GBP | 262,000 | 149,796,000 | 90,034,000 | 200,000 | 442,000 | 240,761,000 | 241,403,000 | |
31-Dec-2016 | GBP | 197,000 | 152,855,000 | 105,037,000 | 200,000 | 442,000 | 139,204,000 | 139,846,000 | |
31-Dec-2015 | GBP | 42,000 | 128,917,000 | 93,138,000 | 200,000 | 442,000 | 112,924,000 | ||
31-Dec-2014 | GBP | 31,000 | 106,810,000 | 72,354,000 | 200,000 | 442,000 | 95,461,000 | 96,103,000 | |
31-Dec-2013 | GBP | 104,000 | 99,469,000 | 41,813,000 | 200,000 | 442,000 | 103,287,000 | 103,929,000 | |
31-Dec-2012 | GBP | 53,000 | 80,170,000 | 47,219,000 | 200,000 | 442,000 | 109,728,000 | 110,370,000 | |
31-Dec-2011 | GBP | 306,000 | 107,904,000 | 28,345,000 | 200,000 | 442,000 | 109,728,000 | 110,370,000 | |
31-Dec-2010 | GBP | 93,000 | 100,209,000 | 54,120,000 | |||||
31-Dec-2009 | GBP | 56,000 | 111,513,000 | 50,179,000 | 200,000 | 442,000 | 73,886,000 | 14,528,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2011 | GBP | 100.00% | 642,000 | 0 | 642,000 | 121,500 |
31-Dec-2010 | GBP | inf% | -642,000 | 642,000 | 0 | 246,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Patricia DUZINKEWYCZ | 01 Jun 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Lorraine Elizabeth THOMPSON | 28 Mar 2000 | 01 Jun 2020 | Accountant | British | 0 - 15 |
Resigned | Peter Frederick WILLETT | 01 Jan 1995 | 28 Mar 2000 | 0 - 19 | ||
Resigned | Diana Elaine BURTON | 16 Sep 1992 | 31 Dec 1994 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Scott NOLAN | 26 Apr 2022 | Operations Director | British | 5 - 0 | 0 (0.0%) | |
Active | Piotr KAPINOS | 19 Feb 2018 | Finance Director | Polish | 4 - 0 | 0 (0.0%) | |
Resigned | Alistair DUFF | 09 Aug 2016 | 16 Mar 2018 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Ewan Donald MACCOLL | 01 May 2016 | 26 Apr 2022 | Operations Director: Processing & Logistics | British | 1 - 1 | 0 (0.0%) |
Resigned | Gideon Macdonald PRINGLE | 01 May 2016 | 25 Nov 2019 | Operations Director: Farming | British | 0 - 1 | 0 (0.0%) |
Active | Benjamin HADFIELD | 14 Jan 2016 | Managing Director | British | 3 - 2 | 1 (20.0%) | |
Resigned | Kenneth James MCINTOSH | 01 Oct 2007 | 13 Jun 2017 | Finance Director | British | 0 - 43 | 29 (67.4%) |
Resigned | Alan George SUTHERLAND | 02 Apr 2007 | 14 Jan 2016 | Managing Director | British | 1 - 37 | 27 (71.1%) |
Resigned | Havard Johannes GRONTVEDT | 10 Jun 2005 | 02 Apr 2007 | Managing Director | Norwegian | 0 - 10 | 9 (90.0%) |
Resigned | Donald Cameron Lamont DAVIDSON | 01 Apr 2004 | 02 May 2005 | Managing Director | British | 1 - 11 | 9 (75.0%) |
Resigned | Allan Gerard MILLER | 01 Sep 2002 | 31 Aug 2005 | Sales Director | Scottish | 1 - 12 | 9 (69.2%) |
Resigned | Robert WILSON | 01 Sep 2002 | 01 Oct 2007 | Finance Director | British | 2 - 59 | 12 (19.7%) |
Resigned | Johannes Theodorus KUIJPERS | 15 Jul 1999 | 01 Sep 2002 | Manager And Planning Control | Dutch | 0 - 10 | 9 (90.0%) |
Resigned | Johannes Cornelius Antonius DEN BIEMAN | 15 Jul 1999 | 23 Aug 2007 | Managing Director | Dutch | 0 - 11 | 10 (90.9%) |
Resigned | Andrew JACKSON | 01 Oct 1996 | 01 Sep 2006 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Mark MCDAVID | 26 Apr 1996 | 01 Oct 2001 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew John GATCLIFFE | 01 Jan 1996 | 15 Sep 1998 | Sales Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Emilio DE VIDTS | 01 Jan 1995 | 01 Oct 1996 | General Manager | Chilean | 0 - 1 | 0 (0.0%) |
Resigned | Iain Alastair MCCRONE | 01 Jan 1995 | 31 Dec 1997 | Director | British | 3 - 4 | 1 (14.3%) |
Resigned | Graeme, Dr DEAR | 05 Dec 1994 | 02 May 2005 | External Affairs/Coms Director | British | 4 - 23 | 15 (55.6%) |
Resigned | David Michael WINDMILL | 05 Dec 1994 | 01 Oct 2001 | Managing Director | British | 0 - 26 | 13 (50.0%) |
Resigned | Edward Christopher ROBINSON | 05 Dec 1994 | 01 Jan 1998 | Company Director | British | 0 - 23 | 4 (17.4%) |
Resigned | Michael Sinclair, Dr SHEA | 01 Jun 1993 | 31 Dec 1994 | Company Chairman | British | 0 - 29 | 15 (51.7%) |
Resigned | Angus MORGAN | 13 Jan 1993 | 10 Oct 1997 | Mamager | British | 0 - 15 | 8 (53.3%) |
Resigned | John David LISTER | 15 Oct 1992 | 10 Nov 2003 | Manager | British | 0 - 14 | 11 (78.6%) |
Resigned | David Richard MCCARTHY | 15 Oct 1992 | 31 Dec 1994 | Chairman | British | 0 - 5 | 4 (80.0%) |
Resigned | John Anthony MISTRETTA | 16 Sep 1992 | 05 Dec 1994 | Director | U.S. | 0 - 3 | 2 (66.7%) |
Resigned | Diana Elaine BURTON | 16 Sep 1992 | 05 Dec 1994 | Director And Secretary | British | 0 - 6 | 4 (66.7%) |
Resigned | CHARLOTTE DIRECTORS LIMITED | 15 Jun 1992 | 16 Sep 1992 | 8 - 12 | 12 (60.0%) | ||
Resigned | BURNESS SOLICITORS | 15 Jun 1992 | 16 Sep 1992 | 5 - 520 | 227 (43.2%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
LAKELAND SMOLT LIMITED (02146786) - Active | ✔ | ✔ | ||
ARDESSIE SALMON LIMITED (SC099250) - Active | ✔ | |||
FERGUSON SALMON LIMITED (SC103077) - Active | ✔ | |||
MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019) - Active | ✔ | ✔ | ||
MOWI SCOTLAND LIMITED (SC138843) - Active | ✔ | ✔ | ✔ | |
LAKELAND CAIRNDOW LIMITED (SC197037) - Active | ✔ | |||
COD AND SHELLFISH (SCOTLAND) LIMITED (SC206737) - Dissolved | ✔ | |||
WESTER ROSS FISHERIES LTD. (SC297376) - Active | ✔ | |||
DAWNFRESH FARMING LIMITED (SC344049) - Active | ✔ | |||
WESTER ROSS PROPERTY INVESTMENTS COMPANY LIMITED (SC631915) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-17 | 2020-05-05 | 2015-10-25 | 2014-10-25 | 2013-10-25 | ||
DEN NORSKE NOMINEES LIMITED | ORDINARY | 200,002 100% | 0 0% | 0 0% | 0 0% | 0 0% |
DNB BANK ASA | ORDINARY | 0 0% | 200,002 100% | 0 0% | 0 0% | 0 0% |
DNB NOR BANK ASA | ORDINARY | 0 0% | 0 0% | 200,002 100% | 0 0% | 0 0% |
MARINE HARVEST INTERNATIONAL BV | ORDINARY | 0 0% | 0 0% | 0 0% | 200,002 100% | 200,002 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MOWI SCOTLAND LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 31 | 6% | 31% | 78609 |
2023-01-01 | 2023-06-30 | 33 | 6% | 35% | 71808 |
2022-07-01 | 2022-12-31 | 34 | 7% | 34% | 65541 |
2022-01-01 | 2022-06-30 | 35 | 8% | 36% | 59645 |
2021-07-01 | 2021-12-31 | 33 | 6% | 27% | 53167 |
2021-01-01 | 2021-06-30 | 37 | 8% | 28% | 45721 |
2020-07-01 | 2020-12-31 | 35 | 7% | 29% | 39186 |
2020-01-01 | 2020-06-30 | 37 | 7% | 37% | 33259 |
2019-07-01 | 2019-12-31 | 36 | 7% | 29% | 28453 |
2019-01-01 | 2019-06-30 | 19 | 1% | 45% | 20085 |
2018-07-01 | 2018-12-31 | 25 | 1% | 78% | 13085 |
2018-01-01 | 2018-06-30 | 22 | 1% | 79% | 4825 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
03210 Marine aquaculture)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MARINE HARVEST (SCOTLAND) LIMITED | 1ST FLOOR ADMIRALTY PARK, ADMIRALTY ROAD, ROSYTH, FIFE, KY11 2YW | SC138843 | 2017-12-31 | 368,632,000 | 97,006,000 | |
THE SCOTTISH SALMON COMPANY LIMITED | 28 DRUMSHEUGH GARDENS, EDINBURGH, SCOTLAND, EH3 7RN | SC107275 | 2017-12-31 | 150,946,000 | 18,405,000 | |
GRIEG SEAFOOD SHETLAND LIMITED | LAUREL HOUSE, LAURELHILL BUSINESS PARK, STIRLING, SCOTLAND, FK7 9JQ | SC093192 | 2017-12-31 | 68,323,441 | 2,661,018 | |
REEF CULTURE LTD | 22 BARRETT ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9HL | 07339169 | 2018-09-27 | 77,042 | 0 | |
SCOT-HATCH LIMITED | THE BOOM, MELLON CHARLES, AULTBEA, ACHNASHEEN, SCOTLAND, IV22 2JL | SC461741 | 2017-10-31 | 6,174 | 0 | |
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. | WINDRUSH, WARBORNE LANE PORTMORE, LYMINGTON, HAMPSHIRE, SO41 5RJ | 04297215 | 2018-09-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MOWI SCOTLAND LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |