SSF Shetland Limited

ActiveSC093192 Private limited company
Incorporated
7 May 1985 (41 years)
Previously known as
Grieg Seafood Shetland Limited (until 16 December 2021)
Hjaltland Seafarms Limited (until 2 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Marine aquaculture (03210)
Accounts type
Full
Region
Scotland
Address
Laurel House
Laurelhill Business Park
Stirling
FK7 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born February 1979 (47)
Anderson, Dermot
Secretary · Appointed 9 September 2022
Director · Appointed 15 December 2021
British
Born October 1968 (58)
Officer history (28 former)
7 August 2025
Appointed Archibald, David Milligan as Director
14 December 2022
Resigned Cumming, Grant as Director
9 September 2022
Appointed Anderson, Dermot as Secretary
15 December 2021
Resigned Sandtorv, Atle Harald as Director
15 December 2021
Appointed Gallagher, James Francis as Director
15 December 2021
Resigned Kvame, Andreas as Director
15 December 2021
Resigned Utheim, Knut as Director
13 March 2018
Appointed Kvame, Andreas as Director
13 March 2018
Appointed Cumming, Grant as Director
13 March 2018
Resigned Østvedt, Trude Elisabeth as Director
11 December 2014
Resigned Vike, Morten as Director
11 December 2014
Appointed Sandtorv, Atle Harald as Director
11 December 2014
Appointed Østvedt, Trude Elisabeth as Director
11 December 2014
Appointed Utheim, Knut as Director
11 September 2013
Resigned Stark, Michael Otto Philipp as Director
11 September 2013
Resigned Stark, Michael Otto Philipp as Secretary
30 November 2009
Resigned Kvangardsnes, Ivar as Director
31 July 2009
Resigned Haugland, Eirik Bloch as Director
18 June 2009
Appointed Vike, Morten as Director
16 June 2009
Resigned Grieg, Per as Director
20 July 2007
Appointed Kvangardsnes, Ivar as Director
20 July 2007
Appointed Haugland, Eirik Bloch as Director
20 July 2007
Appointed Grieg, Per as Director
20 July 2007
Resigned Mogster, Frode as Director
20 July 2007
Resigned Svendsen, Olav as Director
1 June 2005
Appointed Stark, Michael Otto Philipp as Secretary
1 June 2005
Appointed Stark, Michael Otto Philipp as Director
1 June 2005
Resigned Synnevag, Geir as Secretary
1 June 2005
Resigned Synnevag, Geir as Director
17 April 2001
Appointed Mogster, Frode as Director
17 April 2001
Appointed Svendsen, Olav as Director
17 April 2001
Resigned Laschinger, Rudolf Jakob as Director
8 July 1998
Resigned Fullerton, Susan Marie as Secretary
8 July 1998
Appointed Synnevag, Geir as Secretary
8 July 1998
Appointed Laschinger, Rudolf Jakob as Director
8 July 1998
Appointed Synnevag, Geir as Director
8 July 1998
Resigned Fullerton, Susan Marie as Director
8 July 1998
Resigned Leyland, Martin Thomas as Director
8 July 1998
Resigned Johnson, Francis William as Director
30 June 1998
Appointed Fullerton, Susan Marie as Director
18 April 1997
Resigned Brandie, George Thorkell as Director
1 January 1996
Appointed Brandie, George Thorkell as Director
28 December 1994
Resigned Johnson, Francis William as Secretary
28 December 1994
Appointed Fullerton, Susan Marie as Secretary
31 March 1994
Appointed Johnson, Francis William as Director
31 March 1994
Appointed Leyland, Martin Thomas as Director
31 March 1994
Appointed Johnson, Francis William as Secretary
31 March 1994
Resigned Ratter, Patricia Kay as Secretary
31 March 1994
Resigned Ratter, George Arthur as Director
31 March 1994
Resigned Ratter, John William as Director
31 March 1994
Resigned Ratter, John Arthur as Director
31 March 1994
Resigned Ratter, Patricia Kay as Director
14 June 1990
Resigned Johnson, Gilbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc159110
Former controllers (2)
15 December 2021
Ceased Nordea Bank AB — Owns 75–100% of shares
15 December 2021
Ceased Grieg Seafood Asa — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SSF Hjaltland UK Limited Owns 75–100% of shares
SSF Shetland Limited This company Owns 75–100% of shares
Isle of Skye Salmon Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates9 December 2025
21 October 2025Secretary's details changed
29 September 2025Full accounts31 December 2024
7 August 2025Appointment of a director
Show all 220 filings

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