Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2026 (overdue)
- Last conf. stmt
- 3 October 2025
A late confirmation statement can get a company struck off.
Mowi Consumer Products UK Limited
- Incorporated
- 3 October 2008 (18 years)
- Previously known as
- Marine Harvest Vap UK Limited (until 1 April 2019)Morpol (UK) Limited (until 14 February 2014)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
Also at Meridian Salmon Group Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Director · Appointed 24 June 2016
Also at Meridian Salmon Group Limited (proposed for strike-off) · more companies
Belgian
Born October 1967 (59)
Director · Appointed 24 March 2016
Also at Meridian Salmon Group Limited (proposed for strike-off) · more companies
Norwegian
Born July 1968 (58)
Corporate Secretary · Appointed 20 January 2014
Officer history (11 former)
1 August 2024
1 August 2024
1 August 2021
1 July 2021
24 June 2016
31 May 2016
24 March 2016
24 March 2016
10 March 2016
21 January 2016
7 January 2016
7 January 2016
28 November 2014
2 October 2014
20 January 2014
20 January 2014
20 January 2014
20 January 2014
20 January 2014
Resigned Cormack, Geoffrey Beaton as Director
2 December 2013
2 December 2013
1 May 2013
1 May 2013
3 October 2008
3 October 2008
3 October 2008
Appointed Cormack, Geoffrey Beaton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc138843
Former controllers (2)
11 September 2025
Ceased Den Norske Nominees Limited — Owns 75–100% of shares
11 September 2025
Ceased DNB Bank Asa — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ferguson Salmon Limited Owns 75–100% of shares
Mowi Consumer Products UK Limited This company 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 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Satisfaction of a charge in full |
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