Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Meridian Salmon Group Limited
- Incorporated
- 9 December 2010 (15 years)
- Industry
- Non-trading company (74990)
- Owned by
- DNB Bank Asa
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born August 1975 (51)
Director · Appointed 2 August 2016
Norwegian
Born July 1968 (58)
Director · Appointed 2 August 2016
Belgian
Born October 1967 (59)
Corporate Secretary · Appointed 21 August 2014
Officer history (12 former)
24 March 2025
1 August 2024
1 August 2024
1 August 2021
1 July 2021
2 August 2016
2 August 2016
2 August 2016
31 May 2016
11 January 2016
1 December 2014
2 October 2014
21 August 2014
21 August 2014
3 March 2014
3 March 2014
31 March 2013
14 February 2012
14 February 2012
14 February 2012
1 October 2011
Resigned Rafferty, Steven as Director
30 September 2011
30 September 2011
9 December 2010
9 December 2010
9 December 2010
9 December 2010
Appointed Rafferty, Steven as Director
9 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
DNB Bank Asa
Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Corporate
Reg. no. 984 851 006
Corporate
Reg. no. 01012921
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meridian Salmon Group Limited This company Proposed for strike-offOwns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Compulsory strike-off action has been suspended | |||
| 21 April 2026 | First Gazette notice for compulsory strike-off | |||
| 26 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2023 | ||
| 21 May 2025 | Full accounts | 31 December 2022 |
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