Ssf Hjaltland Uk Limited (registration number SC159110) is a private limited company incorporated on 1995-07-10 in Scotland. This business is located at Laurel House, Laurelhill Business Park, Stirling FK7 9JQ. Changed on 2021-12-16, the previous name this company used was Grieg Seafood Hjaltland Uk Limited. Ssf Hjaltland Uk Limited operates SIC code: 46380 that means "wholesale of other food, including fish, crustaceans and molluscs", SIC code: 3210 - "marine aquaculture".

Company details

Name Ssf Hjaltland Uk Limited
Number SC159110
Date of Incorporation: July 10, 1995
End of financial year: 31 December
Address: Laurel House, Laurelhill Business Park, Stirling, FK7 9JQ
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
3210 - Marine aquaculture

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: James G. (appointed on 15 December 2021). 1 secretary is there as well: Dermot A. (appointed on 09 September 2022). The official register lists 3 persons of significant control, namely: Scottish Sea Farms Limited can be reached at 5 Cheapside, EC2V 6AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nordea Bank Ab can be reached at 105 71, Stockholm. This corporate PSC has over 3/4 of shares,. Grieg Seafood Asa can be reached at C. Sundtsgate, Bergen, 5804. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scottish Sea Farms Limited
15 December 2021
Address Octagon Point 5 Cheapside, London, EC2V 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00958001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nordea Bank Ab
28 February 2018 - 15 December 2021
Address Nordea Bank Ab 105 71, Stockholm, Sweden
Legal authority Swedish Companies Act (Sw. Aktiebolagslagen (2005:551)
Legal form Public
Country registered Sweden
Place registered Swedish Companies Registration Office (Sw. Bolagsverket)
Registration number 516406-0120
Nature of control: 75,01-100% shares
Grieg Seafood Asa
6 April 2016 - 15 December 2021
Address 17/19 C. Sundtsgate, Bergen, 5804, Norway
Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Bronnesunregister
Registration number 946598038
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 1st, February 2024 | accounts
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