MOWI SCOTLAND LIMITED

1ST FLOOR ADMIRALTY PARK, ADMIRALTY ROAD, ROSYTH, FIFE, KY11 2YW

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Piotr KAPINOS 19 Feb 2018 Finance Director Polish 4 - 00 (0.0%)
Resigned Alistair DUFF 09 Aug 2016 16 Mar 2018 Accountant British 0 - 10 (0.0%)
Resigned Ewan Donald MACCOLL 01 May 2016 26 Apr 2022 Operations Director: Processing & Logistics British 1 - 10 (0.0%)
Resigned Gideon Macdonald PRINGLE 01 May 2016 25 Nov 2019 Operations Director: Farming British 0 - 10 (0.0%)
Active Benjamin HADFIELD 14 Jan 2016 Managing Director British 3 - 21 (20.0%)
Resigned Kenneth James MCINTOSH 01 Oct 2007 13 Jun 2017 Finance Director British 0 - 4329 (67.4%)
Resigned Alan George SUTHERLAND 02 Apr 2007 14 Jan 2016 Managing Director British 1 - 3727 (71.1%)
Resigned Havard Johannes GRONTVEDT 10 Jun 2005 02 Apr 2007 Managing Director Norwegian 0 - 109 (90.0%)
Resigned Donald Cameron Lamont DAVIDSON 01 Apr 2004 02 May 2005 Managing Director British 1 - 119 (75.0%)
Resigned Allan Gerard MILLER 01 Sep 2002 31 Aug 2005 Sales Director Scottish 1 - 129 (69.2%)
Resigned Robert WILSON 01 Sep 2002 01 Oct 2007 Finance Director British 2 - 5912 (19.7%)
Resigned Johannes Theodorus KUIJPERS 15 Jul 1999 01 Sep 2002 Manager And Planning Control Dutch 0 - 109 (90.0%)
Resigned Johannes Cornelius Antonius DEN BIEMAN 15 Jul 1999 23 Aug 2007 Managing Director Dutch 0 - 1110 (90.9%)
Resigned Andrew JACKSON 01 Oct 1996 01 Sep 2006 General Manager British 0 - 20 (0.0%)
Resigned Mark MCDAVID 26 Apr 1996 01 Oct 2001 Sales Director British 0 - 10 (0.0%)
Resigned Andrew John GATCLIFFE 01 Jan 1996 15 Sep 1998 Sales Director British 0 - 111 (9.1%)
Resigned Emilio DE VIDTS 01 Jan 1995 01 Oct 1996 General Manager Chilean 0 - 10 (0.0%)
Resigned Iain Alastair MCCRONE 01 Jan 1995 31 Dec 1997 Director British 3 - 41 (14.3%)
Resigned Graeme, Dr DEAR 05 Dec 1994 02 May 2005 External Affairs/Coms Director British 4 - 2315 (55.6%)
Resigned David Michael WINDMILL 05 Dec 1994 01 Oct 2001 Managing Director British 0 - 2613 (50.0%)
Resigned Edward Christopher ROBINSON 05 Dec 1994 01 Jan 1998 Company Director British 0 - 234 (17.4%)
Resigned Michael Sinclair, Dr SHEA 01 Jun 1993 31 Dec 1994 Company Chairman British 0 - 2915 (51.7%)
Resigned Angus MORGAN 13 Jan 1993 10 Oct 1997 Mamager British 0 - 158 (53.3%)
Resigned John David LISTER 15 Oct 1992 10 Nov 2003 Manager British 0 - 1411 (78.6%)
Resigned David Richard MCCARTHY 15 Oct 1992 31 Dec 1994 Chairman British 0 - 54 (80.0%)
Resigned John Anthony MISTRETTA 16 Sep 1992 05 Dec 1994 Director U.S. 0 - 32 (66.7%)
Resigned Diana Elaine BURTON 16 Sep 1992 05 Dec 1994 Director And Secretary British 0 - 64 (66.7%)
Resigned CHARLOTTE DIRECTORS LIMITED 15 Jun 1992 16 Sep 1992 8 - 1212 (60.0%)
Resigned BURNESS SOLICITORS 15 Jun 1992 16 Sep 1992 5 - 520227 (43.2%)
Number of active directors: 3
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
2020-06-172020-05-052015-10-252014-10-252013-10-25
DEN NORSKE NOMINEES LIMITEDORDINARY200,002
100%
0
0%
0
0%
0
0%
0
0%
DNB BANK ASAORDINARY0
0%
200,002
100%
0
0%
0
0%
0
0%
DNB NOR BANK ASAORDINARY0
0%
0
0%
200,002
100%
0
0%
0
0%
MARINE HARVEST INTERNATIONAL BVORDINARY0
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
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