SSF Hjaltland UK Limited

ActiveSC159110 Private limited company
Incorporated
10 July 1995 (31 years)
Previously known as
Grieg Seafood Hjaltland UK Limited (until 16 December 2021)
Hjaltland Seafarms UK Limited (until 28 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Marine aquaculture (03210)
Accounts type
Audit exemption subsidiary
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
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

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 (20 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 Utheim, Knut as Director
15 December 2021
Resigned Kvame, Andreas as Director
15 December 2021
Resigned Sandtorv, Atle Harald as Director
15 December 2021
Appointed Gallagher, James Francis as Director
13 March 2018
Appointed Cumming, Grant as Director
13 March 2018
Appointed Kvame, Andreas as Director
13 March 2018
Resigned Østvedt, Trude Elisabeth as Director
11 December 2014
Appointed Østvedt, Trude Elisabeth as Director
11 December 2014
Appointed Sandtorv, Atle Harald as Director
11 December 2014
Appointed Utheim, Knut as Director
11 December 2014
Resigned Vike, Morten 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
Resigned Mogster, Frode as Director
20 July 2007
Appointed Grieg, Per as Director
20 July 2007
Appointed Kvangardsnes, Ivar as Director
20 July 2007
Resigned Svendsen, Olav as Director
20 July 2007
Appointed Haugland, Eirik Bloch 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 Director
1 June 2005
Resigned Synnevag, Geir as Secretary
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
1 August 1997
Appointed Synnevag, Geir as Secretary
1 August 1997
Resigned Geirulv, Arne as Secretary
1 August 1997
Resigned Geirulv, Arne as Director
1 August 1997
Appointed Synnevag, Geir as Director
10 July 1995
Appointed Iain Smith & Company as Corporate Nominee Secretary
10 July 1995
Resigned Iain Smith & Company as Corporate Nominee Secretary
10 July 1995
Appointed Roxburgh, Roy as Nominee Director
10 July 1995
Resigned Roxburgh, Roy as Nominee Director
10 July 1995
Appointed Geirulv, Arne as Secretary
10 July 1995
Appointed Geirulv, Arne as Director
10 July 1995
Appointed Laschinger, Rudolf Jakob 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. 00958001
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 This company Owns 75–100% of shares
SSF Shetland Limited Owns 75–100% of shares
Isle of Skye Salmon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Audit exemption subsidiary accounts31 December 2025
31 October 2026Accounts filing
6 January 2026Confirmation statement with updates1 January 2026
21 October 2025Secretary's details changed
14 October 2025Other filing
Show all recent filings

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