Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Highland Smoked Salmon (Scotland) Limited
- Incorporated
- 12 April 1990 (36 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Colin John Semple
- Accounts type
- Full
- Region
- Scotland
- Address
- Units 1-4Blar Mhor Industrial EstateFort WilliamPH33 7PT
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Semple, Colin John
Director · Appointed 3 November 2010
British
Born December 1970 (55)
Secretary · Appointed 27 January 2006
British
Director · Appointed 27 January 2006
British
Born March 1965 (61)
Director · Appointed 27 January 2006
British
Born March 1965 (61)
Henderson, Elizabeth
Director · Appointed 12 August 1994
British
Born May 1971 (55)
Officer history (9 former)
13 August 2015
Resigned Kearney, Simon as Director
3 November 2010
Appointed Semple, Colin John as Director
5 March 2007
Appointed Kearney, Simon as Director
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
30 May 2002
30 May 2002
Resigned Henderson, Elizabeth as Secretary
30 May 2002
30 May 2002
30 May 2002
Resigned Mclean, Mairi as Director
30 March 1999
12 August 1994
Appointed Henderson, Elizabeth as Director
10 February 1992
Resigned Mclean, Danny as Secretary
1 August 1990
Appointed Mclean, Danny as Secretary
12 April 1990
12 April 1990
12 April 1990
Appointed Henderson, Elizabeth as Secretary
12 April 1990
12 April 1990
Appointed Mclean, Mairi as Director
12 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04420467
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Highland Smoked Salmon (Scotland) Limited This company Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 30 September 2025 | ||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 26 June 2025 | Full accounts | 30 September 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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