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Companies/SC138843

Mowi Scotland Limited

Private Limited Company · Rosyth

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Mowi Holdings AsCorporate
Shares: over 75%, up to 100%

Notified 2025-09-11 · No cessation recorded

Source record 10195098
Mowi AsaCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 7300762
Show 3 ceased records
Dnb Bank AsaCorporate
Shares: over 75%, up to 100%

Notified 2020-09-22 · Ceased 2025-09-11

Source record 3503296
Den Norske Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-04 · Ceased 2020-09-22

Source record 74877
Dnb Bank AsaCorporate
Shares: over 75%, up to 100%

Notified 2017-07-04 · Ceased 2020-06-11

Source record 7301241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
SN
Scott NolanCurrent director
Appointed 2022-04-26 · 4 yrs · Operations Director
+4 others
PD
Patricia DuzinkewyczCurrent secretary
Appointed 2020-06-01 · 6 yrs
+3 others
PK
Piotr KapinosCurrent director
Appointed 2018-02-19 · 8 yrs · Finance Director
+11 others
BH
Benjamin HadfieldCurrent director
Appointed 2016-01-14 · 10 yrs · Managing Director
+6 others
Show 28 historical appointments
AD
Alistair DuffResigned director
Resigned 2016-08-09 · 1 yr · Accountant
GP
Gideon PringleResigned director
Resigned 2016-05-01 · 3 yrs · Operations Director: Farming
EM
Ewan MaccollResigned director
Resigned 2016-05-01 · 5 yrs · Operations Director: Processing & Logist
KM
Kenneth McintoshResigned director
Resigned 2007-10-01 · 9 yrs · Finance Director
AS
Alan SutherlandResigned director
Resigned 2007-04-02 · 8 yrs · Managing Director
HG
Havard GrontvedtResigned director
Resigned 2005-06-10 · 1 yr · Managing Director
DD
Donald DavidsonResigned director
Resigned 2004-04-01 · 1 yr · Managing Director
AM
Allan MillerResigned director
Resigned 2002-09-01 · 2 yrs · Sales Director
RW
Robert WilsonResigned director
Resigned 2002-09-01 · 5 yrs · Finance Director
LT
Lorraine ThompsonResigned secretary
Resigned 2000-03-28 · 20 yrs · Accountant
JD
Johannes Den BiemanResigned director
Resigned 1999-07-15 · 8 yrs · Managing Director
JK
Johannes KuijpersResigned director
Resigned 1999-07-15 · 3 yrs · Manager And Planning Control
AJ
Andrew JacksonResigned director
Resigned 1996-10-01 · 9 yrs · General Manager
MM
Mark McdavidResigned director
Resigned 1996-04-26 · 5 yrs · Sales Director
AG
Andrew GatcliffeResigned director
Resigned 1996-01-01 · 2 yrs · Sales Director
PW
Peter WillettResigned secretary
Resigned 1995-01-01 · 5 yrs
ED
Emilio De VidtsResigned director
Resigned 1995-01-01 · 1 yr · General Manager
IM
Iain MccroneResigned director
Resigned 1995-01-01 · 2 yrs · Director
DW
David WindmillResigned director
Resigned 1994-12-05 · 6 yrs · Managing Director
GD
Graeme DearResigned director
Resigned 1994-12-05 · 10 yrs · External Affairs/Coms Director
ER
Edward RobinsonResigned director
Resigned 1994-12-05 · 3 yrs · Company Director
MS
Michael SheaResigned director
Resigned 1993-06-01 · 1 yr · Company Chairman
AM
Angus MorganResigned director
Resigned 1993-01-13 · 4 yrs · Mamager
JL
John ListerResigned director
Resigned 1992-10-15 · 11 yrs · Manager
DM
David MccarthyResigned director
Resigned 1992-10-15 · 2 yrs · Chairman
DB
Diana BurtonResigned directorResigned secretary
Resigned 1992-09-16 · 2 yrs · Director And Secretary
JM
John MistrettaResigned director
Resigned 1992-09-16 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active