What Mowi Scotland say about themselves
“Mowi supplies sustainable seafood to over 70 countries, providing 9.7 million meals daily. Explore our products, investor relations, and global careers.”
Mowi Scotland Limited
- Incorporated
- 15 June 1992 (34 years)
- Previously known as
- Marine Harvest (Scotland) Limited (until 1 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Marine aquaculture (03210)
- Directors
- Piotr KapinosBenjamin Hadfield
- Owned by
- Mowi Holdings As
- Accounts type
- Full
- Region
- Scotland
- Address
- 1st Floor Admiralty ParkAdmiralty RoadRosythKY11 2YW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 50
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 47
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
British
Born August 1969 (57)
Duzinkewycz, Patricia
Secretary · Appointed 1 June 2020
Kapinos, Piotr
Director · Appointed 19 February 2018
Polish
Born January 1978 (48)
Hadfield, Benjamin
Director · Appointed 14 January 2016
British
Born August 1976 (50)
Officer history (30 former)
26 April 2022
Resigned Maccoll, Ewan Donald as Director
26 April 2022
1 June 2020
Appointed Duzinkewycz, Patricia as Secretary
1 June 2020
25 November 2019
Resigned Pringle, Gideon Macdonald as Director
16 March 2018
Resigned Duff, Alistair as Director
19 February 2018
Appointed Kapinos, Piotr as Director
13 June 2017
9 August 2016
Appointed Duff, Alistair as Director
1 May 2016
Appointed Pringle, Gideon Macdonald as Director
1 May 2016
Appointed Maccoll, Ewan Donald as Director
14 January 2016
14 January 2016
Appointed Hadfield, Benjamin as Director
1 October 2007
1 October 2007
23 August 2007
Resigned Den Bieman, Johannes Cornelius Antonius as Director
2 April 2007
Resigned Grontvedt, Havard Johannes as Director
2 April 2007
1 September 2006
31 August 2005
Resigned Miller, Allan Gerard as Director
10 June 2005
Appointed Grontvedt, Havard Johannes as Director
2 May 2005
2 May 2005
1 April 2004
10 November 2003
1 September 2002
Resigned Kuijpers, Johannes Theodorus as Director
1 September 2002
1 September 2002
Appointed Miller, Allan Gerard as Director
1 October 2001
Resigned Mcdavid, Mark as Director
1 October 2001
28 March 2000
28 March 2000
Resigned Willett, Peter Frederick as Secretary
15 July 1999
Appointed Kuijpers, Johannes Theodorus as Director
15 July 1999
Appointed Den Bieman, Johannes Cornelius Antonius as Director
15 September 1998
1 January 1998
31 December 1997
Resigned Mccrone, Iain Alastair as Director
10 October 1997
1 October 1996
1 October 1996
Resigned De Vidts, Emilio as Director
26 April 1996
Appointed Mcdavid, Mark as Director
1 January 1996
1 January 1995
Appointed De Vidts, Emilio as Director
1 January 1995
Appointed Willett, Peter Frederick as Secretary
1 January 1995
Appointed Mccrone, Iain Alastair as Director
31 December 1994
Resigned Burton, Diana Elaine as Secretary
31 December 1994
Resigned Mccarthy, David Richard as Director
31 December 1994
5 December 1994
5 December 1994
Resigned Burton, Diana Elaine as Director
5 December 1994
5 December 1994
5 December 1994
Resigned Mistretta, John Anthony as Director
1 June 1993
13 January 1993
15 October 1992
15 October 1992
Appointed Mccarthy, David Richard as Director
16 September 1992
Appointed Mistretta, John Anthony as Director
16 September 1992
Appointed Burton, Diana Elaine as Director
16 September 1992
Appointed Burton, Diana Elaine as Secretary
16 September 1992
16 September 1992
15 June 1992
15 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mowi Holdings As
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Public Limited Company
Reg. no. 976 841 220
Mowi Asa
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 964 118 191
Former controllers (3)
11 September 2025
Ceased DNB Bank Asa — Owns 75–100% of shares
22 September 2020
Ceased Den Norske Nominees Limited — Owns 75–100% of shares
11 June 2020
Ceased DNB Bank Asa — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mowi Scotland Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Satisfaction of a charge in full |
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