Scottish Salmon Education And Research Foundation

Company Name	Scottish Salmon Education And Research Foundation
Company Status	Active
Company Number	SC331411
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Mr David Alexander Sandison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Atholl Scott Duncan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chair Person
Country of Residence	Scotland
Correspondence Address	3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Tavish Hamilton Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Sidney Charles Patten
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	11 Oxcars Drive Dalgety Bay Dunfermline Fife KY11 5UG Scotland

Secretary Name	Mr Iain Maury Campbell Meiklejohn
Nationality	Scottish
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 May 2008(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Secretary Name	Mr David Alexander Sandison
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 26 March 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Bonhoga Castle Street Scalloway Shetland Shetland Islands ZE1 0TP Scotland

Director Name	Prof Phillip Charles Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 21 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Cherry Tree Park Balerno Midlothian EH14 5AJ Scotland

Director Name	Mr David Scott Landsburgh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 21 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Norman View Kinnaird, Inchture Perth Perthshire PH14 9QY Scotland

Director Name	Dr Stewart McLelland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2013)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Durn Isla Road Perth Perthshire PH2 7HG Scotland

Contact

Website	www.scottishsalmon.co.uk
Email address	[email protected]
Telephone	01738 587000
Telephone region	Perth

Location

Registered Address	3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£10,214
Net Worth	£118,260
Cash	£96,364
Current Liabilities	£12,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
17 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
1 November 2022	Secretary's details changed for Turcan Connell Company Secretaries Limited on 25 March 2021 (1 page)
1 November 2022	Director's details changed for Mr Alan John Balfour on 25 September 2022 (2 pages)
1 November 2022	Director's details changed for Mr Alan John Balfour on 25 September 2022 (2 pages)
1 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
24 November 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of David Alexander Sandison as a secretary on 26 March 2021 (1 page)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 June 2021	Appointment of Mr David Alexander Sandison as a director on 4 July 2016 (2 pages)
10 June 2021	Appointment of Mr Atholl Scott Duncan as a director on 1 June 2021 (2 pages)
10 June 2021	Appointment of Mr Tavish Hamilton Scott as a director on 1 June 2021 (2 pages)
9 June 2021	Registered office address changed from Bonhoga Bonhoga Castle Street Scalloway Shetland Isles ZE1 0TP Scotland to 3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL on 9 June 2021 (1 page)
3 June 2021	Memorandum and Articles of Association (20 pages)
3 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 March 2021	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 25 March 2021 (2 pages)
30 December 2020	Register inspection address has been changed to Bonhoga Castle Street Scalloway Shetland ZE1 0TP (1 page)
30 December 2020	Register(s) moved to registered inspection location Bonhoga Castle Street Scalloway Shetland ZE1 0TP (1 page)
30 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 December 2020	Registered office address changed from Stewart Building Esplanade Lerwick Shetland ZE1 0LL Scotland to Bonhoga Bonhoga Castle Street Scalloway Shetland Isles ZE1 0TP on 30 December 2020 (1 page)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 March 2019	Registered office address changed from Durn Isla Road Perth Perthshire PH2 7HG to Stewart Building Esplanade Lerwick Shetland ZE1 0LL on 20 March 2019 (1 page)
7 January 2019	Termination of appointment of David Scott Landsburgh as a director on 21 December 2018 (1 page)
7 January 2019	Termination of appointment of Phillip Charles Thomas as a director on 21 December 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 September 2015	Annual return made up to 25 September 2015 no member list (5 pages)
28 September 2015	Annual return made up to 25 September 2015 no member list (5 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Annual return made up to 25 September 2014 no member list (5 pages)
26 September 2014	Termination of appointment of Stewart Mclelland as a director on 31 December 2013 (1 page)
26 September 2014	Annual return made up to 25 September 2014 no member list (5 pages)
26 September 2014	Termination of appointment of Stewart Mclelland as a director on 31 December 2013 (1 page)
26 September 2014	Termination of appointment of Stewart Mclelland as a director on 31 December 2013 (1 page)
26 September 2014	Termination of appointment of Stewart Mclelland as a director on 31 December 2013 (1 page)
11 October 2013	Annual return made up to 25 September 2013 no member list (6 pages)
11 October 2013	Annual return made up to 25 September 2013 no member list (6 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
9 October 2012	Annual return made up to 25 September 2012 no member list (6 pages)
9 October 2012	Annual return made up to 25 September 2012 no member list (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 October 2011	Annual return made up to 25 September 2011 no member list (6 pages)
21 October 2011	Appointment of Mr Stewart Mclelland as a director (2 pages)
21 October 2011	Termination of appointment of Oddgeir Oddsen as a director (1 page)
21 October 2011	Annual return made up to 25 September 2011 no member list (6 pages)
21 October 2011	Termination of appointment of Oddgeir Oddsen as a director (1 page)
21 October 2011	Appointment of Mr Stewart Mclelland as a director (2 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Annual return made up to 25 September 2010 no member list (6 pages)
31 August 2011	Annual return made up to 25 September 2010 no member list (6 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 November 2009	Annual return made up to 25 September 2009 no member list (3 pages)
11 November 2009	Annual return made up to 25 September 2009 no member list (3 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Director appointed mr david scott landsburgh (1 page)
26 March 2009	Director appointed mr david scott landsburgh (1 page)
17 March 2009	Secretary appointed mr david alexander sandison (1 page)
17 March 2009	Director appointed mr alan balfour (1 page)
17 March 2009	Director appointed mr odd geir oddsen (1 page)
17 March 2009	Director appointed mr odd geir oddsen (1 page)
17 March 2009	Director appointed mr alan balfour (1 page)
17 March 2009	Director appointed professor philip thomas (1 page)
17 March 2009	Secretary appointed mr david alexander sandison (1 page)
17 March 2009	Director appointed professor philip thomas (1 page)
1 October 2008	Annual return made up to 25/09/08 (2 pages)
1 October 2008	Annual return made up to 25/09/08 (2 pages)
30 September 2008	Appointment terminated director sidney patten (1 page)
30 September 2008	Appointment terminated director sidney patten (1 page)
18 January 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
18 January 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
25 September 2007	Incorporation (27 pages)
25 September 2007	Incorporation (27 pages)

Scottish Salmon Education And Research Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland