Scottish Quality Salmon Limited
Company SC128163 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
6.1y median 5.1y
average tenure
11.7y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Agriculture 4Dormant 1Manufacturing 1Other services 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.
Related organisations
- The Orkney Salmon Company Limited 1 shared director
- Salmon Scotland LTD 1 shared director
- Lakeland Cairndow Limited 1 shared director
- Cooke Aquaculture Freshwater Limited 1 shared director
- Cooke Aquaculture Scotland Limited 1 shared director
- Cooke Aquaculture UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC128163 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/10/1990 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP FLOOR 3, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (2)
-
- Mr David Alexander Sandison ceased British
significant influence or control as firm
Officers (45)
- Kimpflin, Celine Director · appointed 2025
- Clark, Madeleine Director · appointed 2024
- Mcaleese, Marie Director · appointed 2021
- COX, Susan Margaret Director · appointed 2016
- Blair, Colin Ian Director · appointed 2014
- Deverill, James Ian, Dr Former Director · appointed 2024 · resigned 2025
- Graham, Stewart Former Director · appointed 2023 · resigned 2023
- Corner, Graeme Gordon Former Director · appointed 2023 · resigned 2024
- Bing, Andrew John Collingwood Former Director · appointed 2020 · resigned 2021
- Denton, Alban Bede Former Director · appointed 2015 · resigned 2019
- Anderson, Colin Craig Former Director · appointed 2014 · resigned 2016
- Mclelland, Stewart Former Director · appointed 2012 · resigned 2013
- Warrington, Mark Kenneth Former Director · appointed 2011 · resigned 2013
- Sandison, David Alexander Former Secretary · appointed 2008 · resigned 2020
- Liston, William Munro Former Director · appointed 2006 · resigned 2011
- Maccoll, Nicola Louise Former Director · appointed 2006 · resigned 2023
- Bradley, James Robert Gilpin Former Director · appointed 2006 · resigned 2012
- Patten, Sidney Charles Former Secretary · appointed 2006 · resigned 2008
- Balfour, Alan John Former Director · appointed 2006 · resigned 2015
- Davidson, Donald Cameron Lamont Former Director · appointed 2004 · resigned 2005
- Gallagher, James Francis Former Director · appointed 2002 · resigned 2025
- Simpson, Brian Middleton Former Secretary · appointed 2001 · resigned 2006
- Dear, Graeme, Dr Former Director · appointed 1999 · resigned 2004
- Lindsay, James Randolph, Earl of Lindsay Former Director · appointed 1999 · resigned 2006
- Rackham, David R Former Director · appointed 1999 · resigned 2002
- JOY, Nicholas Hebden Former Director · appointed 1999 · resigned 2005
- Mcdavid, William Mark Former Director · appointed 1999 · resigned 2001
- Bradley, Gilpin Former Director · appointed 1998 · resigned 1999
- Mace, Guy Whitmore Former Director · appointed 1997 · resigned 1999
- Laing, John Menzie Former Director · appointed 1997 · resigned 1999
- Garrett, Edwin Charles Former Director · appointed 1997 · resigned 1999
- Morgan, Angus Former Director · appointed 1997 · resigned 2005
- Windmill, David Michael Former Director · appointed 1997 · resigned 1999
- Thorn, Phillip Anthony Former Director · appointed 1997 · resigned 1999
- Macmillan, Angus Andrew Former Director · appointed 1997 · resigned 2005
- Alfredsson, Agust Former Director · appointed 1992 · resigned 2001
- Cannon, Stuart Geoffrey Former Director · appointed 1992 · resigned 1997
- Murray, Graeme Stevenson Former Director · appointed 1991 · resigned 1992
- Cawley, John Andrew Former Director · appointed 1991 · resigned 1994
- Proes, Richard Geoffrey, Captain Former Director · appointed 1991 · resigned 1998
- Angus Mackenzie & CO Former Corporate-secretary · appointed 1990 · resigned 2000
- Minaur, John Rider Former Director · appointed 1990 · resigned 1999
- Fraser, Alasdair John Former Director · appointed 1990 · resigned 1991
- Halliday, Marshall Mclean, Dr Former Director · appointed 1990 · resigned 1999
- C & P H Chalmers Former Corporate-nominee-secretary · appointed 1990 · resigned 1990
Directors and officers on the Companies House record, current and former.
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