SSF SHETLAND LIMITED
LAUREL HOUSE, LAURELHILL BUSINESS PARK, STIRLING FK7 9JQ- Active
- Private Limited Company
- Company No. SC093192
- Last Updated: 01 Mar 2024
Company Profile
SSF SHETLAND LIMITED was incorporated on Tuesday, May 7, 1985 as a Private Limited Company with registered address in STIRLING. SSF SHETLAND LIMITED has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 39 years 9 months and 16 days.
| Name | SSF SHETLAND LIMITED |
|---|---|
| Company number | SC093192 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAUREL HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ssf Hjaltland Uk Limited George Square, G2 1AL |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordea Bank Ab 105 71 |
Dates: Wednesday, February 28, 2018 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
|
| Grieg Seafood Asa C. Sundtsgate |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SSF SHETLAND LIMITED | 07 May 1985 |
| WADBISTER SALMON LIMITED | 27 May 2005 |
| HJALTLAND SEAFARMS LIMITED | 02 Jul 2015 |
| GRIEG SEAFOOD SHETLAND LIMITED | 16 Dec 2021 |