Company NamePortree Salmon Farmers Limited
Company StatusActive
Company NumberSC023085
CategoryPrivate Limited Company
Incorporation Date8 January 1945(75 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Craig Anderson
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(68 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMs Susan Margaret Cox
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2014(69 years, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameOdd Eliasen
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityDanish
StatusCurrent
Appointed13 December 2019(74 years, 11 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceFaroe Islands
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameJÓHan Regin Jacobsen
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed13 December 2019(74 years, 11 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceFaroe Islands
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Secretary NameMorisons Secretaries Limited (Corporation)
StatusCurrent
Appointed12 July 2010(65 years, 6 months after company formation)
Appointment Duration10 years, 2 months
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland
Director NameMr Donald Duncan Matheson
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1989(44 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 June 1996)
RoleCompany Director
Correspondence AddressBerneray
Staffin Road
Portree
Isle Of Skye
IV51 9HP
Scotland
Director NameMalcolm Kenneth Matheson
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1989(44 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 June 1996)
RoleCompany Director
Correspondence AddressBerneray
Portree
Isle Of Skye
Secretary NameMr Donald Duncan Matheson
NationalityBritish
StatusResigned
Appointed08 May 1989(44 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 June 1996)
RoleCompany Director
Correspondence AddressBerneray
Staffin Road
Portree
Isle Of Skye
IV51 9HP
Scotland
Director NameRobert Ian Auckland
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(51 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 April 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Director NameEdwin Charles Garrett
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(51 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 April 2004)
RoleManaging Director
Correspondence AddressThe Beeches
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5YD
Scotland
Director NameMitchell Hislop
NationalityBritish
StatusResigned
Appointed24 June 1996(51 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 April 2004)
RoleAccountant
Correspondence Address32 Langdykes Crescent
Cove
Aberdeen
Aberdeenshire
AB12 3HF
Scotland
Director NameMr John George Masson
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(51 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 23 February 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address499 North Deeside Road
Cults
Aberdeen
Aberdeenshire
AB15 9ES
Scotland
Secretary NameFinlay George Crossan
NationalityBritish
StatusResigned
Appointed24 June 1996(51 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 January 1999)
RoleCompany Director
Correspondence Address42 Bedford Place
Aberdeen
Aberdeenshire
AB2 3NX
Scotland
Secretary NameRobert Ian Auckland
NationalityBritish
StatusResigned
Appointed08 January 1999(54 years after company formation)
Appointment Duration4 years, 2 months (resigned 14 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Secretary NameMitchell Hislop
NationalityBritish
StatusResigned
Appointed14 March 2003(58 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 April 2004)
RoleCompany Director
Correspondence Address32 Langdykes Crescent
Cove
Aberdeen
Aberdeenshire
AB12 3HF
Scotland
Director NameMr Alistair Morgan Erskine
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(59 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 February 2007)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressGarvault Lodge
Advie
Grantown On Spey
Morayshire
PH26 3LP
Scotland
Director NameMrs Yvonne Frances MacDonald
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(62 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 June 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Director NameMr Oddgeir Oddsen
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed23 February 2007(62 years, 2 months after company formation)
Appointment Duration3 years (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Sinclair Street
Helensburgh
Dunbartonshire
G84 9HX
Scotland
Secretary NameMrs Yvonne Frances MacDonald
NationalityBritish
StatusResigned
Appointed23 February 2007(62 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 June 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Director NameMr Robert Wilson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(64 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Secretary NameMr Robert Wilson
NationalityBritish
StatusResigned
Appointed28 August 2009(64 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 July 2010)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Director NameMr James Joseph Mullins
Date of BirthJuly 1961 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed03 March 2010(65 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Ian Paul Marshall
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(65 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 December 2010)
RoleManager
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMrs Clare Anne White
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(65 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMr Craig Anderson
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(68 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Secretary NameAnderson Strathern Ws (Corporation)
StatusResigned
Appointed20 April 2004(59 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 February 2007)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameMorisons Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2010(65 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 April 2019)
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland

Contact

Telephone01520 722372
Telephone regionLochcarron

Location

Registered Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2.5k at £1Highland Fish Farmers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 December 2019 (9 months ago)
Next Return Due4 February 2021 (4 months, 2 weeks from now)

Charges

27 August 1990Delivered on: 10 September 1990
Satisfied on: 26 June 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Salmon fishings from portree to south bank of river leale.
Fully Satisfied
23 August 1990Delivered on: 28 August 1990
Satisfied on: 26 June 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
28 December 1987Delivered on: 8 January 1988
Satisfied on: 26 June 1996
Persons entitled: The Highlands and Islands Development Board

Classification: Instrument of charge floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
31 October 1980Delivered on: 10 November 1980
Satisfied on: 17 February 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground one thousandth part of acre lying to the south of the public road leading to the pier at uig, snizort, island of skye.
Fully Satisfied

Filing History

14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,500
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,500
(4 pages)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,500
(4 pages)
24 September 2013Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
26 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
26 April 2010Termination of appointment of James Mullins as a director (1 page)
26 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley Glasgow PA1 1JS on 5 March 2010 (1 page)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley Glasgow PA1 1JS on 5 March 2010 (1 page)
25 February 2010Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009Secretary appointed robert wilson (2 pages)
7 August 2009Director appointed robert wilson (2 pages)
7 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007Registered office changed on 28/02/07 from: 1 strathview dingwall business park dingwall IV15 9XD (1 page)
28 February 2007New secretary appointed;new director appointed (2 pages)
28 February 2007New director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Secretary resigned (1 page)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 February 2006Dec mort/charge * (2 pages)
13 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
(7 pages)
14 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 May 2004New secretary appointed (1 page)
6 May 2004New director appointed (2 pages)
6 May 2004Director resigned (1 page)
6 May 2004Secretary resigned;director resigned (1 page)
6 May 2004Director resigned (1 page)
15 January 2004Return made up to 31/12/03; full list of members (8 pages)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 March 2003New secretary appointed (2 pages)
21 March 2003Secretary resigned (1 page)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 February 2002Return made up to 31/12/01; full list of members (7 pages)
29 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000Return made up to 31/12/99; full list of members (7 pages)
10 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
(1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
13 January 1999Return made up to 31/12/98; full list of members (15 pages)
24 September 1998Full accounts made up to 31 December 1997 (12 pages)
23 January 1998Return made up to 31/12/97; full list of members (9 pages)
31 October 1997Full accounts made up to 31 December 1996 (15 pages)
15 January 1997Return made up to 31/12/96; full list of members (10 pages)
7 November 1996Return made up to 18/07/96; full list of members (10 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996Registered office changed on 04/07/96 from: 4 torvaig by portree isle of skye IV51 9HU (1 page)
26 June 1996Memorandum and Articles of Association (4 pages)
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 June 1996Dec mort/charge * (5 pages)
26 June 1996Dec mort/charge * (4 pages)
26 June 1996Dec mort/charge * (4 pages)
26 June 1996New director appointed (3 pages)
26 June 1996Director resigned (1 page)
26 June 1996Director resigned (1 page)
26 June 1996New director appointed (3 pages)
26 June 1996New director appointed (4 pages)
26 June 1996New director appointed (3 pages)
26 June 1996New secretary appointed (2 pages)
24 May 1996Company name changed the west highland salmon fisheri es company LTD.\certificate issued on 28/05/96 (4 pages)
28 July 1995Return made up to 18/07/95; no change of members (4 pages)