HEOGLAND SALMON COMPANY LIMITED

Company number SC110909

44 officers / 41 resignations

THOMPSON, Lorraine

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Secretary
• Appointed on: 21 February 2014

MCINTOSH, Kenneth James

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: October 1968
• Appointed on: 21 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SUTHERLAND, Alan George

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: April 1959
• Appointed on: 21 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CHRISTIE, John Alexander

• Correspondence address: 23/16, Maxwell Street, Edinburgh, Midlothian, EH10 5HT
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Chartered Accountant

DART, Roger John

• Correspondence address: 4 Craigie Crescent, Kirkwall, Orkney, KW15 1EP
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 February 2012
• Nationality: British

DREVER, Hugh

• Correspondence address: Grandview, Holm, Orkney, Isle Of Orkney, KW17 2SA
• Role (Resigned): Secretary
• Appointed before: 15 October 1989
• Resigned on: 21 February 1990
• Nationality: British

HAY, Kirsten

• Correspondence address: 6 Islands View Road, Kirkwall, Isle Of Orkney, KW15 1YP
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 26 February 2002
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1988
• Resigned on: 15 October 1989
• Nationality: British

SUTHERLAND, Kenneth Gordon

• Correspondence address: Fearnlea, Dounby, Orkney, KW17 2HX
• Role (Resigned): Secretary
• Appointed on: 21 February 1990
• Resigned on: 3 December 1990
• Nationality: British

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 12 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1991
• Resigned on: 5 January 1995

BLAIR, Colin Ian

• Correspondence address: 9 Fernoch Crescent, Lochgilphead, Argyll, United Kingdom, PA31 8AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 March 2013
• Resigned on: 21 February 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

BULLOCK, Frances Charles

• Correspondence address: Fiddleback Farm, West Woodside, Wigton, Cumbria, CA7 8BA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 October 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Manager

COGHILL, Alan Andrew

• Correspondence address: Abundaflo, St. Ola, Kirkwall, Isle Of Orkney, KW15 1SX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 12 September 1990
• Resigned on: 25 June 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CURRIE, Duncan Ingram

• Correspondence address: Langafield, Easdale Loan, Kirkwall, Orkney, KW15 1RU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 15 October 1989
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DART, Roger John

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 August 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Financial Controller

HAY, Kirsten

• Correspondence address: 6 Islands View Road, Kirkwall, Isle Of Orkney, KW15 1YP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 February 2001
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Manager

HERRERA, Luis Javier

• Correspondence address: Vanskavaig Carness Road, St Ola, Kirkwall, Orkney, KW15 1UE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 June 2004
• Resigned on: 25 January 2006
• Nationality: Chilean
• Occupation: Business Executive

HOMBLE, Synne

• Correspondence address: Solligrenda 11, N-0491, Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 April 2008
• Resigned on: 25 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Legal Counsel

IRVING, Paul Barrie

• Correspondence address: Little Oak, Lowthian Gill, Low Hesket, Carlisle, Cumbria, United Kingdom, CA4 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MAINLAND, Bruce Martyn

• Correspondence address: Cott, Rousay, Orkney, Isle Of Orkney, KW17 2PT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 15 October 1989
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Kirsty Ann

• Correspondence address: Cott, Rousay, Orkney Islands, KW17 2PT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 September 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Salmon Sales

MCGINLEY, John Paul

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 August 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Poland
• Occupation: Operating Officer

MEAKIN, Nicholas St John

• Correspondence address: Runcton House Lorraine Way, Bramford, Ipswich, Suffolk, IP8 4JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 February 2001
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 29 April 1988
• Resigned on: 15 October 1989
• Nationality: British

MORALES, Francisco Miranda

• Correspondence address: 36 Braemar, Clay Loan, Kirkwall, Orkney, KW15 1QQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 January 2007
• Resigned on: 17 February 2009
• Nationality: Chilean
• Occupation: Fish Farmer

MURRAY, Robert Russell

• Correspondence address: The Old Manse, Fodderty, Strathpeffer, IV14 9AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 February 2002
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORDAHL, Per

• Correspondence address: Askeladden 5, 3000 Drammen, Norway
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 15 October 1989
• Resigned on: 16 December 1993
• Nationality: Norwegian
• Occupation: Director

NORQUAY, Malcolm

• Correspondence address: 13 Station Square, Holm, Orkney, Isle Of Orkney, KW17 2SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 May 1992
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Director

OVERTON, Dennis Karl

• Correspondence address: The Braefoot, Fodderty, Strathpeffer, Ross Shire, IV15 9UE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 February 2002
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

RAFFERTY, Steven

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Financial Officer

RENDALL, Robert

• Correspondence address: Longhouse, Westray, Orkney, KW17 2DW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 February 1993
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Salmon Farmer

SINCLAIR, Thomas Robert

• Correspondence address: Tighsith, Holm, Orkney, Isle Of Orkney, KW17 2RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 15 October 1989
• Resigned on: 10 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIVERTSEN, Tarald

• Correspondence address: 8286 Nordfold, Norway
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 2008
• Resigned on: 25 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

SJAASTAD, Geir

• Correspondence address: Fagerliveien 24, C, 0587, Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2008
• Resigned on: 25 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive