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Companies/05899261

Mowi Scotland Pension Trust Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8192073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
SR
Sarah RalstonCurrent director
Appointed 2025-06-20 · 1 yr · Hr Manager (Operations)
KH
Kendal HunterCurrent director
Appointed 2025-03-07 · 1 yr · Regional Health Manager
DH
Douglas HunterCurrent director
Appointed 2022-12-01 · 3 yrs · Technical Director
PD
Patricia DuzinkewyczCurrent director
Appointed 2022-09-01 · 4 yrs · Group Financial Accountant And Company S
CorpPropensions LimitedCurrent director
Appointed 2021-02-15 · 5 yrs
+3 others
PM
Paul MorrisCurrent director
Appointed 2019-02-20 · 7 yrs · Feed Formulator
+1 other
Show 13 historical appointments
SF
Stephen FosterResigned director
Resigned 2016-04-11 · 4 yrs · Pension Trustee
FF
Fiona FotheringhamResigned director
Resigned 2015-11-01 · 3 yrs · Finance Controller
DH
Douglas HunterResigned director
Resigned 2015-01-01 · Technical Services Manager
JH
Jacqueline HailResigned director
Resigned 2015-01-01 · 9 yrs · Seawater & Feeds Co-Ordinator
LL
Losh LaidlerResigned director
Resigned 2011-04-20 · 3 yrs · Retired
KM
Kenneth McintoshResigned director
Resigned 2008-11-14 · 1 yr · Fianace Director
LT
Lorraine ThompsonResigned directorResigned secretary
Resigned 2008-05-21 · 13 yrs · Accountant
CS
Christopher SharpResigned director
Resigned 2007-05-01 · 3 yrs · Director
MM
Margaret MacdonaldResigned director
Resigned 2006-12-13 · 9 yrs · Payroll Supervisor
SM
Strav McdonaghResigned director
Resigned 2006-12-13 · 1 yr · Farm Manager
SB
Steve BrackenResigned director
Resigned 2006-12-13 · 11 yrs · Technical Development Manager
RW
Robert WilsonResigned director
Resigned 2006-12-13 · 1 yr · Finance Director

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active