Bakkafrost Scotland Limited

ActiveSC107275 Private limited company
Incorporated
23 October 1987 (39 years)
Previously known as
The Scottish Salmon Company Limited (until 6 June 2022)
Lighthouse Caledonia Limited (until 29 September 2010)
Pan Fish Scotland Limited (until 27 November 2007)
Earlier: Lighthouse of Scotland Limited, Minathorn Limited
Industry
Marine aquaculture (03210)
Directors
Guðrið Højgaard
Jóhan Regin Jacobsen
Annika Frederiksberg
Owned by
P/f Bakkafrost
Accounts type
Full
Region
Scotland
Address
28 Drumsheugh Gardens
Edinburgh
EH3 7RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
28
Outstanding
1
Part satisfied
0
Satisfied
27

Officers 6 active

Officer details are public data from the Companies House register.

Højgaard, Guðrið
Director · Appointed 6 June 2022
Danish
Born May 1972 (54)
Jacobsen, Jóhan Regin
Director · Appointed 6 May 2021
Danish
Born January 1966 (60)
Frederiksberg, Annika
Director · Appointed 19 February 2021
Faroese
Born February 1971 (55)
Hansen, Runi
Director · Appointed 19 February 2021
Faroese
Born May 1967 (59)
Samuelsen, Teitur
Director · Appointed 19 February 2021
Faroese
Born February 1972 (54)
Wathne, Einar
Director · Appointed 19 February 2021
Norwegian
Born November 1961
Officer history (44 former)
28 November 2025
Resigned Aarskog, Alf-Helge as Director
30 April 2025
Resigned Sandvik, Øystein as Director
30 April 2024
Appointed Aarskog, Alf-Helge as Director
6 June 2022
Resigned Jensen, Johannes as Director
6 June 2022
Appointed Højgaard, Guðrið as Director
6 May 2021
Appointed Jacobsen, Jóhan Regin as Director
22 February 2021
Resigned Jacobsen, Jóhan Regin as Director
22 February 2021
Resigned Eliasen, Odd as Director
22 February 2021
Resigned Cox, Susan Margaret as Director
19 February 2021
Appointed Jensen, Johannes as Director
19 February 2021
Appointed Sandvik, Øystein as Director
19 February 2021
Appointed Wathne, Einar as Director
19 February 2021
Appointed Samuelsen, Teitur as Director
19 February 2021
Appointed Hansen, Runi as Director
19 February 2021
Appointed Frederiksberg, Annika as Director
23 December 2019
Resigned Anderson, Craig as Director
12 December 2019
Appointed Eliasen, Odd as Director
12 December 2019
Appointed Jacobsen, Jóhan Regin as Director
20 September 2019
Resigned Larkin, Fiona Mitchell as Director
30 April 2019
Resigned Morisons Secretaries Limited as Corporate Secretary
23 September 2014
Appointed Larkin, Fiona Mitchell as Director
13 June 2014
Appointed Cox, Susan Margaret as Director
13 June 2014
Resigned White, Clare as Director
31 December 2013
Appointed White, Clare as Director
31 December 2013
Resigned Mclelland, Stewart as Director
3 September 2013
Resigned Wilson, Robert as Director
20 June 2013
Appointed Anderson, Craig as Director
15 August 2011
Resigned Lopatynskyy, Yuriy as Director
1 January 2011
Appointed Mclelland, Stewart as Director
31 December 2010
Resigned Mullins, Jim as Director
31 December 2010
Resigned Corbett, Michael Gerard as Director
13 July 2010
Appointed Morisons Secretaries Limited as Corporate Secretary
13 July 2010
Resigned Wilson, Robert as Secretary
13 July 2010
Appointed Corbett, Michael Gerard as Director
3 March 2010
Resigned Oddsen, Oddgeir as Director
13 November 2009
Resigned Heaney, Robert James as Director
28 August 2009
Appointed Wilson, Robert as Secretary
26 June 2009
Appointed Wilson, Robert as Director
3 June 2009
Resigned Macdonald, Yvonne Frances as Director
3 June 2009
Resigned Macdonald, Yvonne Frances as Secretary
28 May 2009
Appointed Heaney, Robert James as Director
13 March 2009
Resigned Smith, Gabriel as Director
13 March 2009
Appointed Lopatynskyy, Yuriy as Director
13 March 2009
Appointed Mullins, Jim as Director
1 November 2007
Resigned Torlen, Oyvind as Director
1 November 2007
Resigned Eide, Atle as Director
12 September 2007
Appointed Macdonald, Yvonne Frances as Director
12 September 2007
Appointed Smith, Gabriel as Director
31 January 2007
Appointed Oddsen, Oddgeir as Director
31 January 2007
Appointed Torlen, Oyvind as Director
31 January 2007
Resigned Oddsen, Oddgeir as Director
31 January 2007
Resigned Saether Romuld, Trine as Director
17 August 2005
Appointed Macdonald, Yvonne Frances as Secretary
17 August 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
12 November 2004
Resigned Somerville, William Iain Munro as Director
23 July 2004
Resigned Robertson, Bruce Thomas as Director
3 May 2004
Appointed Oddsen, Oddgeir as Director
5 November 2003
Appointed Eide, Atle as Director
5 November 2003
Resigned Skaar, Harald as Director
5 November 2003
Appointed Saether Romuld, Trine as Director
5 November 2003
Appointed Robertson, Bruce Thomas as Director
13 January 2003
Resigned Tunold, Bjarte as Director
13 January 2003
Resigned Nore, Arne as Director
1 November 2000
Resigned Flem, Andre as Director
4 September 2000
Appointed Skaar, Harald as Director
8 December 1997
Appointed Flem, Andre as Director
31 August 1997
Resigned Midtbo, Inge as Director
24 February 1997
Resigned Hoij, Lars Oscar Christer as Director
24 February 1997
Appointed Tunold, Bjarte as Director
24 April 1996
Appointed Hoij, Lars Oscar Christer as Director
29 March 1996
Appointed Nore, Arne as Director
29 March 1996
Resigned Hoij, Lars Oscar Christer as Director
29 March 1996
Appointed Midtbo, Inge as Director
26 January 1994
Resigned Tjarnlund, Rolf Elof as Director
26 January 1994
Resigned Jorgesen, Christian Jens as Director
11 January 1994
Resigned Carlsson, Ulf Lennart as Director
6 December 1993
Appointed Hoij, Lars Oscar Christer as Director
22 September 1993
Appointed Carlsson, Ulf Lennart as Director
19 February 1993
Appointed Tjarnlund, Rolf Elof as Director
19 February 1993
Resigned Hallstedt, Bernt Sigvard Georg as Director
26 November 1992
Resigned Nyblom, Peter as Director
26 November 1992
Resigned Carlsson, Ulf Lennart as Director
26 November 1992
Resigned Nilsby, Bjorn Lennart as Director
26 November 1992
Appointed Jorgesen, Christian Jens as Director
17 May 1991
Appointed Carlsson, Ulf Lennart as Director
17 May 1991
Appointed Nilsby, Bjorn Lennart as Director
17 May 1991
Appointed Hallstedt, Bernt Sigvard Georg as Director
17 May 1991
Resigned Brandberg, Anders as Director
1 January 1991
Appointed Somerville, William Iain Munro as Director
15 August 1990
Resigned Petersen, Hjartvar as Director
29 August 1989
Appointed Brandberg, Anders as Director
10 May 1989
Appointed Petersen, Hjartvar as Director

Ownership 1 active

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

P/f Bakkafrost
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Public Limited Company
Reg. no. 396966
Former controllers (1)
2 March 2020
Ceased The Scottish Salmon Company PLC — Owns 75–100% of shares

Financials

Net Assets
£34,839,000
Cash
£106,000
Profit Before Tax
(£35,542,000)
Employees
569
Debt Ratio
90%
Current Ratio
3.4x
Return on Equity
-136%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 £52,632,000 £21,810,000 £34,839,000
Balance sheet detail
202320222021
Fixed Assets£190,001,000£157,527,000£118,090,000
Current Assets£152,801,000£152,574,000£131,764,000
Debtors£23,596,000£46,779,000£45,714,000
Cash£106,000£90,000£22,000
Creditors (< 1 year)£45,373,000£40,828,000£197,136,000
Creditors (> 1 year)£260,826,000£244,149,000£86,000
Net Current Assets£107,428,000£111,746,000(£65,372,000)
Net Assets£34,839,000£21,810,000£52,632,000
Shareholder Funds£34,839,000£21,810,000£52,632,000
Turnover£156,645,000£154,346,000
Staff Costs£25,298,000£26,290,000£24,233,000
Operating Profit(£30,016,000)(£45,379,000)
Profit Before Tax(£35,542,000)(£35,732,000)(£46,182,000)
Tax£11,929,000(£4,293,000)(£12,014,000)
Profit for Period(£47,471,000)(£31,439,000)(£34,168,000)

Filings 333

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
26 March 2026Other filing—
10 March 2026Replacement filing for the appointment of a director
10 March 2026Confirmation statement with updates10 January 2026
15 January 2026Satisfaction of a charge in full
Show all 333 filings

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