Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 1 June 2025
Meridian Salmon Processing Limited
- Incorporated
- 7 June 2011
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 at dissolution
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), Mowi Consumer Products UK Limited
British
Born August 1975 (51)
Director · Appointed 24 June 2016
Also at Meridian Salmon Group Limited (proposed for strike-off), Mowi Consumer Products UK Limited
Belgian
Born October 1967 (59)
Director · Appointed 24 March 2016
Also at Meridian Salmon Group Limited (proposed for strike-off), Mowi Consumer Products UK Limited
Norwegian
Born July 1968 (58)
Corporate Secretary · Appointed 20 January 2014
Officer history (15 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
Resigned Cormack, Geoffrey Beaton as Director
20 January 2014
20 January 2014
2 December 2013
2 December 2013
31 March 2013
31 March 2013
31 March 2013
Resigned Malek, Jerzy as Director
31 March 2013
Appointed Cormack, Geoffrey Beaton as Director
27 September 2011
27 September 2011
27 September 2011
27 September 2011
Appointed Malek, Jerzy as Director
7 June 2011
7 June 2011
7 June 2011
7 June 2011
7 June 2011
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc390172
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Meridian Salmon Processing Limited This company Status not confirmedOwns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 17 July 2025 | Full accounts | 31 December 2023 | ||
| 13 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 21 May 2025 | Full accounts | 31 December 2022 |
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