Salmon Scotland LTD
Company SC152347 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
9.5y median 6.7y
average tenure
23.3y
longest tenure
5
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Agriculture 15Manufacturing 8Professional services 5Other services 2Property 2Business services 1Dormant 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Black Isle (Europe) Limited 1 shared director
- Black Isle (Europe) Holdings LTD 1 shared director
- Melandra Real Estate LTD 1 shared director
- Gael Force Marine Equipment Limited 1 shared director
- The Orkney Salmon Company Limited 1 shared director
- Scottish Quality Salmon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC152347 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/08/1994 |
| Address | SALMON SCOTLAND LTD - OFFICE 32 C/O CITIBASE, ONE ST COLME STREET, EDINBURGH, EH3 6AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (2)
-
- Mr David Alexander Sandison ceased British
right to appoint and remove directors as firm
Officers (54)
- Graham, Stewart Director · appointed 2023
- Wilson, Benjamin Sinclair Director · appointed 2022
- Maguire, Simon Shaun Director · appointed 2020
- Duncan, Atholl Scott Director · appointed 2019
- Hadfield, Benjamin James Director · appointed 2016
- Blair, Colin Ian Director · appointed 2014
- Gallagher, Jim Director · appointed 2003
- Deverill, James Ian, Dr Former Director · appointed 2024 · resigned 2025
- Berg, Jarl Van Den Former Director · appointed 2022 · resigned 2026
- Macinnes, Alexander Former Director · appointed 2022 · resigned 2024
- Eliasen, Odd Former Director · appointed 2020 · resigned 2022
- Cumming, Grant Former Director · appointed 2019 · resigned 2022
- Anderson, Colin Craig Former Director · appointed 2017 · resigned 2019
- COX, Susan Margaret Former Director · appointed 2016 · resigned 2017
- Denton, Alban Bede Former Director · appointed 2015 · resigned 2019
- JOY, Nick Hebden Former Director · appointed 2014 · resigned 2015
- Mclelland, Stewart Former Director · appointed 2011 · resigned 2013
- Thomas, Phillip Charles, Prof Former Director · appointed 2009 · resigned 2015
- Young, William Former Director · appointed 2009 · resigned 2011
- Morales, Francisco Miranda Former Director · appointed 2008 · resigned 2009
- Warrington, Mark Kenneth Former Director · appointed 2007 · resigned 2013
- Sutherland, Alan George Former Director · appointed 2007 · resigned 2016
- Oddsen, Oddgeir Former Director · appointed 2006 · resigned 2010
- Liston, William Munro Former Director · appointed 2006 · resigned 2011
- Pringle, Gideon Former Director · appointed 2006 · resigned 2011
- Tait, Michael Laurence Former Director · appointed 2006 · resigned 2007
- Stark, Michael Otto Philipp Former Director · appointed 2006 · resigned 2013
- Sandison, David Alexander Former Secretary · appointed 2006 · resigned 2020
- Pattem, Sidney Charles Former Secretary · appointed 2006 · resigned 2006
- Adrian, Alex William Former Director · appointed 2004 · resigned 2006
- Murray, Robert Russell Former Director · appointed 2004 · resigned 2004
- Macdonald, Yvonne Frances Former Director · appointed 2004 · resigned 2005
- Somerville, William Iain Munro Former Director · appointed 2004 · resigned 2004
- Baxter, William Former Director · appointed 2004 · resigned 2005
- Anderson, Alan Thomas Former Director · appointed 2004 · resigned 2007
- Balfour, Alan John Former Director · appointed 2003 · resigned 2014
- Dear, Graeme, Dr Former Director · appointed 2002 · resigned 2005
- Jackson, Andrew Former Director · appointed 2002 · resigned 2006
- REX, Stepehen Charles Former Director · appointed 2002 · resigned 2004
- Krabberod, Ole Petter Former Director · appointed 2002 · resigned 2003
- Lister, John David Former Director · appointed 2000 · resigned 2003
- Rackham, David R Former Director · appointed 1999 · resigned 2002
- Mace, Guy Whitmore Former Director · appointed 1997 · resigned 1999
- Garrett, Edwin Charles Former Director · appointed 1997 · resigned 1999
- Bradley, James Robert Gilpin Former Director · appointed 1997 · resigned 2022
- Morgan, Angus Former Director · appointed 1997 · resigned 2005
- Windmill, David Michael Former Director · appointed 1997 · resigned 2000
- Campbell, Neil Former Director · appointed 1997 · resigned 2002
- Macmillan, Angus Andrew Former Director · appointed 1997 · resigned 2011
- Crowe, William Jasper Johnston Former Secretary · appointed 1995 · resigned 2006
- Halliday, Marshall Mclean, Doctor Former Director · appointed 1995 · resigned 1999
- Payne, James Former Director · appointed 1995 · resigned 1998
- Will, James Robert Former Nominee-director · appointed 1994 · resigned 1995
- Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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