Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Mowi Scotland Pension Trust Limited
- Incorporated
- 8 August 2006 (20 years)
- Previously known as
- Marine Harvest Pension Trust Limited (until 28 November 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah RalstonKendal HunterDouglas Ian Hunter
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 6 active
Officer details are public data from the Companies House register.
Ralston, Sarah
Director · Appointed 20 June 2025
Scottish
Born June 1990 (36)
Hunter, Kendal
Director · Appointed 7 March 2025
British
Born December 1994 (31)
Hunter, Douglas Ian
Director · Appointed 1 December 2022
Scottish
Born April 1972 (54)
Duzinkewycz, Patricia
Director · Appointed 1 September 2022
British
Born April 1975 (51)
Corporate Director · Appointed 15 February 2021
Morris, Paul Christopher, Dr
Director · Appointed 20 February 2019
British
Born January 1970 (56)
Officer history (17 former)
20 June 2025
Appointed Ralston, Sarah as Director
7 March 2025
Appointed Hunter, Kendal as Director
31 December 2024
Resigned Hail, Jacqueline Ann as Director
1 December 2022
Appointed Hunter, Douglas Ian as Director
1 September 2022
Appointed Duzinkewycz, Patricia as Director
9 November 2021
9 November 2021
31 March 2021
15 February 2021
20 February 2019
Appointed Morris, Paul Christopher, Dr as Director
3 December 2018
Resigned Fotheringham, Fiona Ann as Director
30 June 2018
Resigned Bracken, Steve Scott as Director
11 April 2016
11 February 2016
Resigned Macdonald, Margaret as Director
1 November 2015
Appointed Fotheringham, Fiona Ann as Director
27 February 2015
Resigned Hunter, Douglas Ian as Director
1 January 2015
Appointed Hail, Jacqueline Ann as Director
1 January 2015
Appointed Hunter, Douglas Ian as Director
31 December 2014
31 December 2014
11 June 2014
Resigned Laidler, Losh Anthony as Director
20 April 2011
Appointed Laidler, Losh Anthony as Director
19 April 2011
Resigned Sharp, Christopher as Director
18 August 2010
18 August 2010
21 April 2010
14 November 2008
11 November 2008
21 May 2008
15 February 2008
Resigned Mcdonagh, Strav as Director
1 May 2007
Appointed Sharp, Christopher as Director
13 December 2006
Appointed Macdonald, Margaret as Director
13 December 2006
Appointed Bracken, Steve Scott as Director
13 December 2006
Appointed Mcdonagh, Strav as Director
13 December 2006
13 December 2006
13 December 2006
13 December 2006
8 August 2006
8 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc138843
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ferguson Salmon Limited Owns 75–100% of shares
Mowi Consumer Products UK Limited Holds 75–100% of voting rights
Mowi Feed Scotland Ltd Owns 75–100% of shares
Mowi Scotland Pension Trust Limited This company Owns 75–100% of shares
Ocean Matters Limited Owns 75–100% of shares
OM Penmon Limited Owns 75–100% of shares
Sanda Island Limited Owns 75–100% of shares
Scalpay Multi-Trophic Aquaculture Limited Owns 75–100% of shares
Wester Ross Fisheries Ltd. Owns 75–100% of shares
Ardessie Salmon Limited Owns 75–100% of shares
Wester Ross Property Investments Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2019 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 25 July 2025 | Appointment of a director |
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