Company · Rosyth
Mowi Scotland Limited
Marine aquaculture
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Alistair Duff 2016-2018 View profile
- Gideon Macdonald Pringle 2016-2019 View profile
- Ewan Donald Maccoll 2016-2022 View profile
- Kenneth James Mcintosh 2007-2017 View profile
- Alan George Sutherland 2007-2016 View profile
- Havard Johannes Grontvedt 2005-2007 View profile
- Donald Cameron Lamont Davidson 2004-2005 View profile
- Allan Gerard Miller 2002-2005 View profile
- Robert Wilson 2002-2007 View profile
- Johannes Theodorus Kuijpers 1999-2002 View profile
- Johannes Cornelius Antonius Den Bieman 1999-2007 View profile
- Andrew Jackson 1996-2006 View profile
- Mark Mcdavid 1996-2001 View profile
- Andrew John Gatcliffe 1996-1998 View profile
- Iain Alastair Mccrone 1995-1997 View profile
- Emilio De Vidts 1995-1996 View profile
- Dr Graeme Dear 1994-2005 View profile
- Edward Christopher Robinson 1994-1998 View profile
- David Michael Windmill 1994-2001 View profile
- Dr Michael Sinclair Shea 1993-1994 View profile
- Angus Morgan 1993-1997 View profile
- John David Lister 1992-2003 View profile
- David Richard Mccarthy 1992-1994 View profile
- John Anthony Mistretta 1992-1994 View profile
- Charlotte Directors Limited 1992-1992 View profile
- Lorraine Elizabeth Thompson 2000-2020 View profile
- Peter Frederick Willett 1995-2000 View profile
- Diana Elaine Burton 1992-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Marine aquaculture
- Incorporated
- 15/06/1992
- Registered office
- Rosyth
- Previous names
- Marine Harvest (Scotland) Limited (until 01/04/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DNB Bank ASA ceased 2020-06-11
75-100% shares · notified 2017-07-04 - DEN Norske Nominees Limited ceased 2020-09-22
75-100% shares · notified 2017-07-04 - DNB Bank ASA ceased 2025-09-11
75-100% shares · notified 2020-09-22
Group
- Mowi Scotland Limited
is controlled by DEN Norske Nominees Limited
Evidence
ceased 75-100% shares · notified 2017-07-04, ceased 2020-09-22 · source: Companies House PSC register - DEN Norske Nominees Limited
is controlled by Ida Kristina Lannegren Lerner
Evidence
ceased significant influence · notified 2017-01-01, ceased 2020-06-05 · source: Companies House PSC register
Ultimately controlled by Ida Kristina Lannegren Lerner.
12 other companies in this group
- Mowi Feed Scotland LTD
- Scalpay Multi-Trophic Aquaculture Limited
- SC137019
- Meridian Salmon Processing Limited
- Dorset Cleanerfish Limited
- Ocean Matters Limited
- Mowi Consumer Products UK Limited
- Nordic Bank Limited
- OM Penmon Limited
- Meridian Salmon Group Limited
- DEN Norske Nominees Limited
- Mowi Scotland Pension Trust Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
5 grants · £3,199,737 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £3,199,737 (5 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Nolan Director · appointed 2022
- Benjamin Hadfield Director · appointed 2016
- Piotr Kapinos Director · appointed 2018
Directors past 6 years
- Benjamin Hadfield Director · appointed 2016
- Piotr Kapinos Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Scott Nolan Director · appointed 2022
- Benjamin Hadfield Director · appointed 2016
- Piotr Kapinos Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC138843
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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