Bakkafrost Scotland Limited

Company SC107275 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.4y

average tenure

6.6y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Bakkafrost UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC107275
Status	Active
Type	Private Limited Company
Incorporated	23/10/1987
Address	28 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

03210 - Marine aquaculture

Ownership - persons with significant control (2)

P/F Bakkafrost
ownership of shares 75-100%
The Scottish Salmon Company Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (43)

HØJgaard, Guðrið Director · appointed 2022
Samuelsen, Teitur Director · appointed 2021
Hansen, Runi Director · appointed 2021
Frederiksberg, Annika Director · appointed 2021
Wathne, Einar Director · appointed 2021
Jacobsen, Jóhan Regin Director · appointed 2019
Aarskog, Alf-Helge Former Director · appointed 2024 · resigned 2025
Sandvik, ØYstein Former Director · appointed 2021 · resigned 2025
Jensen, Johannes Former Director · appointed 2021 · resigned 2022
Eliasen, Odd Former Director · appointed 2019 · resigned 2021
Larkin, Fiona Mitchell Former Director · appointed 2014 · resigned 2019
COX, Susan Margaret Former Director · appointed 2014 · resigned 2021
White, Clare Former Director · appointed 2013 · resigned 2014
Anderson, Craig Former Director · appointed 2013 · resigned 2019
Mclelland, Stewart Former Director · appointed 2011 · resigned 2013
Corbett, Michael Gerard Former Director · appointed 2010 · resigned 2010
Morisons Secretaries Limited Former Corporate-secretary · appointed 2010 · resigned 2019
Wilson, Robert Former Secretary · appointed 2009 · resigned 2013
Heaney, Robert James Former Director · appointed 2009 · resigned 2009
Mullins, Jim Former Director · appointed 2009 · resigned 2010
Lopatynskyy, Yuriy Former Director · appointed 2009 · resigned 2011
Smith, Gabriel Former Director · appointed 2007 · resigned 2009
Oddsen, Oddgeir Former Director · appointed 2007 · resigned 2010
Torlen, Oyvind Former Director · appointed 2007 · resigned 2007
Macdonald, Yvonne Frances Former Director · appointed 2005 · resigned 2009
Robertson, Bruce Thomas Former Director · appointed 2003 · resigned 2004
Eide, Atle Former Director · appointed 2003 · resigned 2007
Saether Romuld, Trine Former Director · appointed 2003 · resigned 2007
Skaar, Harald John Former Director · appointed 2000 · resigned 2003
Flem, Andre Former Director · appointed 1997 · resigned 2000
Tunold, Bjarte Former Director · appointed 1997 · resigned 2003
Hoij, Lars Oscar Christer Former Director · appointed 1996 · resigned 1997
Midtbo, Inge Former Director · appointed 1996 · resigned 1997
Nore, Arne Former Director · appointed 1996 · resigned 2003
Carlsson, Ulf Lennart Former Director · appointed 1993 · resigned 1994
Tjarnlund, Rolf Elof Former Director · appointed 1993 · resigned 1994
Jorgesen, Christian Jens Former Director · appointed 1992 · resigned 1994
Nilsby, Bjorn Lennart Former Director · appointed 1991 · resigned 1992
Hallstedt, Bernt Sigvard Georg Former Director · appointed 1991 · resigned 1993
Somerville, William Iain Munro Former Director · appointed 1991 · resigned 2004
Brandberg, Anders Former Director · appointed 1989 · resigned 1991
Petersen, Hjartvar Former Director · appointed 1989 · resigned 1990
Nyblom, Peter Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.