SALMON SCOTLAND LTD

3RD FLOOR VENUE STUDIO, 21 CALTON ROAD, EDINBURGH, EH8 8DL

Previous name: SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED (changed on 19-Jan-2022)

Company Number: SC152347
Incorporation date: 02-Aug-1994
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 29.7 years old and is currently active. It is controlled by Mr David Alexander Sandison. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 149.5 thousand which has increased from GBP 76.8 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 72.6 thousand in the last reported period. The company has 9 active officers (directors or partners) who are or were officers of 77 other companies, 30 (39.0%) of which have since been dissolved or are proposed for strike off. 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: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 182,653 610,824 558,547 149,482 149,482
31-Dec-2021 GBP 118,605 327,780 361,026 76,834 76,834
31-Dec-2020 GBP 280,669 475,453 475,209 111,293 111,293

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Alexander SANDISON 29 Aug 2006 29 Feb 2020 British 7 - 12
Resigned Sidney Charles PATTEM 14 Feb 2006 29 Aug 2006 Chief Executive British 0 - 2
Resigned William Jasper Johnston CROWE 25 Aug 1995 14 Feb 2006 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stewart GRAHAM 20 Apr 2023 Managing Director British 12 - 53 (17.6%)
Active Jarl Van Den BERG 04 May 2022 Director Dutch 1 - 00 (0.0%)
Active Benjamin Sinclair WILSON 04 May 2022 Managing Director British 3 - 00 (0.0%)
Active Alexander MACINNES 07 Apr 2022 Director British 3 - 11 (25.0%)
Active Simon Shaun MAGUIRE 31 Jan 2020 Director British 2 - 179 (47.4%)
Active Atholl Scott DUNCAN 15 Nov 2019 Chairman British 9 - 24 (36.4%)
Resigned Grant CUMMING 15 May 2019 20 Jan 2022 Managing Director British 1 - 50 (0.0%)
Resigned Colin Craig ANDERSON 10 May 2017 30 Dec 2019 Managing Director British 4 - 50 (0.0%)
Resigned Susan Margaret COX 06 Sep 2016 10 May 2017 Communications & Business Development Director British 2 - 320 (0.0%)
Active Benjamin James HADFIELD 13 Jan 2016 Managing Director British 2 - 20 (0.0%)
Resigned Alban Bede DENTON 17 Nov 2015 31 Dec 2019 Managing Director British 0 - 93 (33.3%)
Active Colin Ian BLAIR 04 Aug 2014 Managing Director Scottish 8 - 2315 (48.4%)
Resigned Colin Craig ANDERSON 21 May 2014 06 Sep 2016 Managing Director British 4 - 50 (0.0%)
Resigned Mark Kenneth WARRINGTON 10 Nov 2011 01 Apr 2013 Managing Director British 0 - 2818 (64.3%)
Resigned Stewart, Dr MCLELLAND 08 Mar 2011 31 Dec 2013 Chief Operating Officer British 1 - 2810 (34.5%)
Resigned Phillip Charles, Prof THOMAS 01 Sep 2009 17 Nov 2015 Consultant British 1 - 132 (14.3%)
Resigned William YOUNG 05 Feb 2009 08 Mar 2011 Managing Director British 6 - 2418 (60.0%)
Resigned Alan George SUTHERLAND 14 Sep 2007 13 Jan 2016 Managing Director British 1 - 3728 (73.7%)
Resigned Oddgeir ODDSEN 07 Nov 2006 30 Jun 2010 Managing Director Norwegian 2 - 200 (0.0%)
Resigned Michael Otto Philipp STARK 07 Nov 2006 30 Sep 2013 Managing Director German 0 - 4226 (61.9%)
Resigned Michael Laurence TAIT 07 Nov 2006 31 Jul 2007 Fish Farmer British 10 - 98 (42.1%)
Resigned William Munro LISTON 07 Nov 2006 10 Nov 2011 Managing Director British 0 - 2212 (54.5%)
Resigned Alex William ADRIAN 22 Oct 2004 07 Nov 2006 Technical Manager British 0 - 31 (33.3%)
Resigned Robert Russell MURRAY 20 Feb 2004 22 Oct 2004 Managing Director British 5 - 3622 (53.7%)
Resigned William BAXTER 20 Feb 2004 19 Sep 2005 Fish Farmer British 0 - 80 (0.0%)
Resigned Yvonne Frances MACDONALD 20 Feb 2004 20 Jan 2005 Accountant British 2 - 415 (11.6%)
Resigned William Iain Munro SOMERVILLE 20 Feb 2004 22 Oct 2004 Chartered Accountant British 2 - 92 (18.2%)
Active Jim GALLAGHER 11 Apr 2003 Director British 1 - 00 (0.0%)
Resigned Alan John BALFOUR 14 Jan 2003 31 May 2014 Director British 1 - 239 (37.5%)
Resigned Graeme, Dr DEAR 24 Sep 2002 29 Jul 2005 Managing Director British 4 - 2315 (55.6%)
Resigned Stepehen Charles REX 19 Apr 2002 20 Feb 2004 Salmon Farmer British 1 - 41 (20.0%)
Resigned Andrew JACKSON 19 Apr 2002 31 May 2006 Director British 0 - 20 (0.0%)
Resigned John David LISTER 25 May 2000 14 Jan 2003 Director British 0 - 1411 (78.6%)
Resigned David R RACKHAM 25 Mar 1999 19 Jun 2002 Company Executive British 1 - 157 (43.8%)
Resigned Guy Whitmore MACE 07 Oct 1997 31 Mar 1999 Fish Farmer British 0 - 267 (26.9%)
Resigned Angus MORGAN 07 Oct 1997 19 Sep 2005 Company Director British 0 - 158 (53.3%)
Resigned David Michael WINDMILL 07 Oct 1997 25 May 2000 Fish Farmer British 0 - 2613 (50.0%)
Resigned Neil CAMPBELL 07 Oct 1997 19 Apr 2002 Salmon Farmer Scottish 1 - 207 (33.3%)
Resigned Edwin Charles GARRETT 07 Oct 1997 20 Jul 1999 Vice Chairman British 1 - 10040 (39.6%)
Resigned James Robert Gilpin BRADLEY 07 Oct 1997 10 Oct 2022 Company Director British 1 - 62 (28.6%)
Resigned Angus Andrew MACMILLAN 02 Jun 1997 08 Mar 2011 Fish Farming British 1 - 145 (33.3%)
Resigned James Robert WILL 02 Aug 1994 25 Aug 1995 British 0 - 17071 (41.8%)
Resigned Iain Maury Campbell MEIKLEJOHN 02 Aug 1994 25 Aug 1995 Formation Agent British 0 - 9223 (25.0%)
Resigned Iain Maury Campbell MEIKLEJOHN 02 Aug 1994 25 Aug 1995 0 - 325140 (43.1%)
Number of active directors: 9
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 19.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CALEDONIAN CLUB TRUST LIMITED(THE) (00149195) - Active
CANVAS HOLIDAYS LIMITED (00991430) - Active
VACANCES EN CAMPAGNE LIMITED (01339731) - Dissolved
HOSEASONS COTTAGES LIMITED (01393282) - Active
CAMPING HOLIDAYS LIMITED (02030530) - Dissolved
NATIONAL COACHING FOUNDATION(THE) (02092919) - Active
LAKELAND SMOLT LIMITED (02146786) - Active
ARTCO TRADING LTD. (02758433) - Dissolved
BRITISH HORSERACING AUTHORITY LIMITED (02813358) - Active
STILWELL PUBLISHING LIMITED (02831907) - Dissolved
HOLIDAY COTTAGES GROUP LIMITED (03021978) - Active
FISKEVEGN (UK) LIMITED (03380712) - Dissolved
BECKS HOLIDAYS LIMITED (03877009) - Dissolved
KT LEISURE LIMITED (04148602) - Active
BLACK ISLE (EUROPE) LIMITED (07945279) - Active
OCEAN MATTERS LIMITED (09878876) - Active
DORSET CLEANERFISH LIMITED (10253356) - Active
BLACK ISLE (EUROPE) HOLDINGS LTD (12254775) - Active
CENTRE FOR THE MOVING IMAGE (SC067087) - Liquidation
BLUEWATER DISCOVERY CHARTERS LIMITED (SC092173) - Active - Proposal to Strike off
MARINE FARMS LIMITED (SC098621) - Dissolved
GAEL FORCE MARINE EQUIPMENT LIMITED (SC101936) - Active
WESTER SOUND SALMON LIMITED (SC105139) - Dissolved
THOMPSON BROS SALMON LIMITED (SC107810) - Active
BALTA ISLAND SEAFARE LIMITED (SC107836) - Active
MAINLAND SALMON LIMITED (SC110071) - Dissolved
HEOGLAND SALMON COMPANY LIMITED (SC110909) - Dissolved
SOUND OF JURA SALMON LIMITED (SC114968) - Dissolved
THE ORKNEY SALMON COMPANY LIMITED (SC117881) - Active
MIGDALE SMOLT LIMITED (SC119825) - Active
FILMHOUSE TRADING LIMITED (SC123081) - In Administration/Administrative Receive
SCOTTISH QUALITY SALMON LIMITED (SC128163) - Active
EIFF REALISATIONS LIMITED (SC132453) - Liquidation
NORTHERN ISLES SALMON LIMITED (SC134785) - Dissolved
MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019) - Active - Proposal to Strike off
HOGANESS SALMON LIMITED (SC138818) - Dissolved
SEAGRO LIMITED (SC141142) - Dissolved
SALMON SCOTLAND LTD (SC152347) - Active
LAKELAND UNST LIMITED (SC156688) - Dissolved
THE SUSTAINABLE SALMON COMPANY LIMITED (SC180269) - Active - Proposal to Strike off
SEA PRODUCTS OF SCOTLAND LIMITED (SC185039) - Dissolved
GAEL FORCE RENTALS LIMITED (SC186455) - Active
VARIS ENGINEERING LTD. (SC186470) - Dissolved
LOCH DUART LIMITED (SC195923) - Active
LAKELAND CAIRNDOW LIMITED (SC197037) - Active
THE SUSTAINABLE FOOD COMPANY LIMITED (SC202300) - Active - Proposal to Strike off
NORTH ISLES SEAFARMS LIMITED (SC206302) - Dissolved
COD AND SHELLFISH (SCOTLAND) LIMITED (SC206737) - Dissolved
GAEL FORCE GROUP LIMITED (SC229244) - Active
GAEL FORCE AQUAHOMES LTD (SC231902) - Active
LOCH DUART SMOKEHOUSE LIMITED (SC233532) - Active
MARINE PRODUCTS (SCOTLAND) LIMITED (SC238971) - Active
CANVAS HOLDINGS LIMITED (SC239155) - Active
GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED (SC254127) - Active
DRUMBEG SALMON LIMITED (SC265019) - Active - Proposal to Strike off
INVERLUSSA SHELLFISH COMPANY LIMITED (SC265928) - Active
COOKE AQUACULTURE FRESHWATER LIMITED (SC288569) - Active
OCEAN SHELLS LIMITED (SC292884) - Dissolved
GAEL FORCE FUSION LIMITED (SC310042) - Active
MIGDALE TRANSPORT LIMITED (SC337333) - Active
GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440) - Active
GAEL FORCE ENGINEERING LIMITED (SC394817) - Active
MERIDIAN SALMON LIMITED (SC401086) - Dissolved
LOCH DUART (MOZAMBIQUE) LIMITED (SC413510) - Active
LOCH DUART HOLDINGS LIMITED (SC418359) - Active
COOKE AQUACULTURE SCOTLAND LIMITED (SC419789) - Active
SKYE BLUE HARVEST LTD (SC439687) - Dissolved
COOKE AQUACULTURE UK HOLDINGS LIMITED (SC460039) - Active
SKYESEAHARVEST LIMITED (SC460510) - Active
BELMONT FILMHOUSE LIMITED (SC468620) - In Administration
ORGANIC SEA HARVEST LIMITED (SC513398) - Active
GAEL FORCE GROUP HOLDINGS LIMITED (SC552705) - Active
GAEL FORCE BOATBUILDING LIMITED (SC590781) - Active
IOLAIRE CENTRE LTD (SC591764) - Active
THE EDGE COACHING AND CONSULTING LTD (SC606836) - Active
SCALPAY MULTI-TROPHIC AQUACULTURE LIMITED (SC608034) - Active
NORTHEAST NUTRITION SCOTLAND LIMITED (SC639310) - Active
INVERLUSSA SHIPPING CO LIMITED (SC787152) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SALMON SCOTLAND LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
The combination of pyrethroid and hydrogen peroxide for control of ectoparasite infestation in fish 2012-03-19 Awaiting First Examination GB2500381

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 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
SALMON SCOTLAND LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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