Scottish Quality Salmon Limited

ActiveSC128163 Private company limited by guarantee
Incorporated
29 October 1990 (36 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Celine Kimpflin
Madeleine Clark
Marie Mcaleese
Accounts type
Small
Region
Scotland
Address
C/o Shepherd And Wedderburn LLP Floor 3
1 West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kimpflin, Celine
Director · Appointed 22 January 2025
French
Born March 1974 (52)
Clark, Madeleine
Director · Appointed 21 March 2024
British
Born September 1981 (45)
Mcaleese, Marie
Director · Appointed 2 June 2021
French
Born May 1978 (48)
Director · Appointed 6 September 2016
British
Born June 1958 (68)
Director · Appointed 4 November 2014
Also at Cooke Aquaculture Freshwater Limited, Salmon Scotland Ltd, Cooke Aquaculture Scotland Limited · more companies
Scottish
Born December 1960 (65)
Officer history (42 former)
1 April 2025
Resigned Deverill, James Ian, Dr as Director
22 January 2025
Appointed Kimpflin, Celine as Director
22 January 2025
Resigned Gallagher, James Francis as Director
27 March 2024
Appointed Deverill, James Ian, Dr as Director
21 March 2024
Resigned Corner, Graeme Gordon as Director
21 March 2024
Appointed Clark, Madeleine as Director
9 May 2023
Resigned Graham, Stewart as Director
20 April 2023
Appointed Graham, Stewart as Director
1 April 2023
Resigned Maccoll, Nicola Louise as Director
1 April 2023
Appointed Corner, Graeme Gordon as Director
2 June 2021
Resigned Bing, Andrew John Collingwood as Director
2 June 2021
Appointed Mcaleese, Marie as Director
29 February 2020
Resigned Sandison, David Alexander as Secretary
20 February 2020
Appointed Bing, Andrew John Collingwood as Director
30 December 2019
Resigned Denton, Alban Bede as Director
6 September 2016
Resigned Anderson, Colin Craig as Director
6 September 2016
Appointed Cox, Susan Margaret as Director
17 November 2015
Resigned Balfour, Alan John as Director
17 November 2015
Appointed Denton, Alban Bede as Director
4 November 2014
Appointed Blair, Colin Ian as Director
27 May 2014
Appointed Anderson, Colin Craig as Director
31 December 2013
Resigned Mclelland, Stewart as Director
1 May 2013
Resigned Warrington, Mark Kenneth as Director
12 December 2012
Appointed Mclelland, Stewart as Director
31 August 2012
Resigned Bradley, James Robert Gilpin as Director
10 November 2011
Appointed Warrington, Mark Kenneth as Director
31 August 2011
Resigned Liston, William Munro as Director
30 May 2008
Appointed Sandison, David Alexander as Secretary
29 May 2008
Resigned Patten, Sidney Charles as Secretary
1 April 2006
Appointed Bradley, James Robert Gilpin as Director
1 April 2006
Appointed Maccoll, Nicola Louise as Director
1 April 2006
Appointed Liston, William Munro as Director
31 March 2006
9 January 2006
Appointed Patten, Sidney Charles as Secretary
9 January 2006
Resigned Simpson, Brian Middleton as Secretary
1 January 2006
Appointed Balfour, Alan John as Director
31 December 2005
Resigned Joy, Nicholas Hebden as Director
31 December 2005
Resigned Davidson, Donald Cameron Lamont as Director
31 December 2005
Resigned Macmillan, Angus Andrew as Director
7 September 2005
Resigned Morgan, Angus as Director
8 October 2004
Resigned Dear, Graeme, Dr as Director
8 October 2004
Appointed Davidson, Donald Cameron Lamont as Director
28 June 2002
Appointed Gallagher, James Francis as Director
28 June 2002
Resigned Rackham, David R as Director
3 May 2001
Resigned Mcdavid, William Mark as Director
3 May 2001
Resigned Alfredsson, Agust as Director
26 January 2001
Appointed Simpson, Brian Middleton as Secretary
12 December 2000
Resigned Mackenzie Kerr as Corporate Secretary
15 December 1999
Appointed Dear, Graeme, Dr as Director
15 December 1999
Resigned Thorn, Phillip Anthony as Director
15 December 1999
Resigned Bradley, Gilpin as Director
15 December 1999
Resigned Halliday, Marshall Mclean, Dr as Director
15 December 1999
15 December 1999
Appointed Rackham, David R as Director
15 December 1999
Resigned Garrett, Edwin Charles as Director
15 December 1999
Resigned Minaur, John Rider as Director
15 December 1999
Resigned Laing, John Menzie as Director
15 December 1999
Appointed Mcdavid, William Mark as Director
15 December 1999
Appointed Joy, Nicholas Hebden as Director
15 December 1999
Resigned Windmill, David Michael as Director
15 March 1999
Resigned Mace, Guy Whitmore as Director
20 November 1998
Appointed Bradley, Gilpin as Director
28 June 1998
Resigned Proes, Richard Geoffrey, Captain as Director
3 April 1997
Appointed Morgan, Angus as Director
3 April 1997
Appointed Macmillan, Angus Andrew as Director
3 April 1997
Resigned Cannon, Stuart Geoffrey as Director
3 April 1997
Appointed Windmill, David Michael as Director
3 April 1997
Appointed Thorn, Phillip Anthony as Director
3 April 1997
Appointed Laing, John Menzie as Director
3 April 1997
Appointed Garrett, Edwin Charles as Director
3 April 1997
Appointed Mace, Guy Whitmore as Director
3 May 1996
Resigned Morgan, Angus as Director
31 December 1994
Resigned Cawley, John Andrew as Director
25 March 1992
Appointed Cannon, Stuart Geoffrey as Director
25 March 1992
Appointed Alfredsson, Agust as Director
25 March 1992
Resigned Murray, Graeme Stevenson as Director
11 April 1991
Appointed Murray, Graeme Stevenson as Director
11 April 1991
Resigned Fraser, Alasdair John as Director
11 April 1991
Appointed Proes, Richard Geoffrey, Captain as Director
11 April 1991
Appointed Cawley, John Andrew as Director
21 November 1990
Appointed Morgan, Angus as Director
21 November 1990
Appointed Halliday, Marshall Mclean, Dr as Director
21 November 1990
Appointed Fraser, Alasdair John as Director
21 November 1990
Appointed Minaur, John Rider as Director
21 November 1990
Appointed Mackenzie Kerr as Corporate Secretary
21 November 1990
Resigned C & P H Chalmers as Corporate Nominee Secretary
21 November 1990
Resigned Durano Limited as Corporate Nominee Director
29 October 1990
Appointed C & P H Chalmers as Corporate Nominee Secretary
29 October 1990
Appointed Durano Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 February 2020
Ceased David Alexander Sandison — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£63,937
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2024 2025 £37,684 £64,583 £105,157 £103,787
Balance sheet detail
2025202420242023
Current Assets£131,708£139,719£118,378£92,881
Debtors£67,771£41,792£5,580£43,782
Cash£63,937£97,927£112,798£49,099
Creditors (< 1 year)£27,921£34,562£53,795£55,197
Net Current Assets£103,787£105,157£64,583£37,684
Shareholder Funds£103,787£105,157£64,583£37,684

Filings

Filing history not loaded yet. See it on Companies House

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