BAKKAFROST SCOTLAND LIMITED

SC107275
28 DRUMSHEUGH GARDENS EDINBURGH SCOTLAND EH3 7RN

People & Contacts

Contact Details
Registered Address 28
DRUMSHEUGH GARDENS EDINBURGH SCOTLAND

EH3 7RN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINATHORN LIMITED 23 Oct 1987 - 17 May 1988
THE SCOTTISH SALMON COMPANY LIMITED 29 Sep 2010 - 06 Jun 2022
LIGHTHOUSE OF SCOTLAND LIMITED 17 May 1988 - 06 Jan 2004
PAN FISH SCOTLAND LIMITED 06 Jan 2004 - 27 Nov 2007
LIGHTHOUSE CALEDONIA LIMITED 27 Nov 2007 - 29 Sep 2010
People

Current directors

ANNIKA FREDERIKSBERG

Birthdate: Oct 1971

Nationality: FAROESE

Address: BAKKAFROST BAKKAVEGUR 8

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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MR RUNI HANSEN

Birthdate: Apr 1967

Nationality: FAROESE

Address: BAKKAFROST BAKKAVEGUR 8

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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GUÐRIÐ HØJGAARD

Birthdate: Apr 1972

Nationality: DANISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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JÓHAN REGIN JACOBSEN

Birthdate: Dec 1965

Nationality: DANISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR TEITUR SAMUELSEN

Birthdate: Jan 1972

Nationality: FAROESE

Address: BAKKAFROST BAKKAVEGUR 8

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ØYSTEIN SANDVIK

Birthdate: Sep 1948

Nationality: NORWEGIAN

Address: BAKKAFROST BAKKAVEGUR 8

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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MR EINAR WATHNE

Birthdate: Oct 1961

Nationality: NORWEGIAN

Address: BAKKAFROST BAKKAVEGUR 8

Date Appointed: 19 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS YVONNE FRANCES MACDONALD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 21 WEST KILBRIDE ROAD AYRSHIRE KA245DZ

Date Appointed: 17 Aug 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 20 Feb 1989

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MORISONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ERSKINE HOUSE 68 QUEEN STREET EH24NN

Date Appointed: 13 Jul 2010

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 PIKES KNOWE COURT CARDRONA BORDERS EH459LP

Date Appointed: 28 Aug 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR CRAIG ANDERSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 20 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ANDERS BRANDBERG

Birthdate: Jan 1933

Nationality: SWEDISH

Address: LUNNATORPSGATAN 7

Date Appointed: 29 Aug 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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ULF LENNART CARLSSON

Birthdate: Apr 1957

Nationality: SWEDISH

Address: PARKVAGEN 9

Date Appointed: 17 May 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ULF LENNART CARLSSON

Birthdate: Apr 1957

Nationality: SWEDISH

Address: LUNDAVAFEN 28 43070

Date Appointed: 22 Sep 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERARD CORBETT

Birthdate: Nov 1961

Nationality: IRISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 13 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS SUSAN MARGARET COX

Birthdate: May 1958

Nationality: BRITISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 13 Jun 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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ATLE EIDE

Birthdate: Jan 1957

Nationality: NORWEIGIAN

Address: HERGLEB 25 4319

Date Appointed: 05 Nov 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ODD ELIASEN

Birthdate: Dec 1964

Nationality: DANISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 12 Dec 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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ANDRE FLEM

Birthdate: Jul 1962

Nationality: NORWEGIAN

Address: ASHBURN BARRAN KILMORE ARGYLL PA344XR

Date Appointed: 08 Dec 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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BERNT SIGVARD GEORG HALLSTEDT

Birthdate: Jan 1935

Nationality: SWEDISH

Address: SKATTAGARDSVAGEN 8 S-310 44

Date Appointed: 17 May 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES HEANEY

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE OLD MANSE POOL OF MUCKHART CLACKMANNANSHIRE FK147JN

Date Appointed: 28 May 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LARS OSCAR CHRISTER HOIJ

Birthdate: Mar 1944

Nationality: SWEDISH

Address: RIKSDALERSGRAND 14 SWEDEN

Date Appointed: 24 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JÓHAN REGIN JACOBSEN

Birthdate: Dec 1965

Nationality: DANISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 12 Dec 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JOHANNES JENSEN

Birthdate: Nov 1962

Nationality: FAROESE

Address: BAKKAFROST BAKKAVEGUR 8

Date Appointed: 19 Feb 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JENS JORGESEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: GREZBOGEN 1 2398 HARRISLEE 2398

Date Appointed: 26 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS FIONA MITCHELL LARKIN

Birthdate: Nov 1971

Nationality: IRISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 23 Sep 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR YURIY LOPATYNSKYY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 13 Mar 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS YVONNE FRANCES MACDONALD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 21 WEST KILBRIDE ROAD AYRSHIRE KA245DZ

Date Appointed: 12 Sep 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEWART MCLELLAND

Birthdate: Aug 1958

Nationality: BRITISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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INGE MIDTBO

Birthdate: Mar 1964

Nationality: NORWEGIAN

Address: 15 NASMYTH AVENUE G614SQ

Date Appointed: 29 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JIM MULLINS

Birthdate: Jun 1961

Nationality: IRISH

Address: 8 MELVILLE CRESCENT EH37JA

Date Appointed: 13 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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BJORN LENNART NILSBY

Birthdate: Mar 1952

Nationality: SWEDISH

Address: HACKSPETTSGATAN 25

Date Appointed: 17 May 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ARNE NORE

Birthdate: Oct 1946

Nationality: NORWEGIAN

Address: SKAATALIA 8 6010

Date Appointed: 29 Mar 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PETER NYBLOM

Birthdate: Feb 1951

Nationality: SWEDISH

Address: MORBYHOJDEN 10 SW25JS

Date Appointed: 20 Feb 1989

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR ODDGEIR ODDSEN

Birthdate: Aug 1965

Nationality: NORWEGIAN

Address: 101 SINCLAIR STREET DUNBARTONSHIRE G849HX

Date Appointed: 03 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HJARTVAR PETERSEN

Birthdate: N/A

Nationality: DANISH

Address: SKAGENSVEJ 80 TVERSTED 9881

Date Appointed: 10 May 1989

Date Resigned: Aug 1990

Appointment Type: PD

Other Appointments: None

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BRUCE THOMAS ROBERTSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 103 HATTON GARDENS LANARKSHIRE G523PU

Date Appointed: 05 Nov 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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TRINE SAETHER ROMULD

Birthdate: Nov 1968

Nationality: NORWEGIAN

Address: SUMAVEIEN 70 4313

Date Appointed: 05 Nov 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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HARALD SKAAR

Birthdate: Apr 1954

Nationality: NORWEGIAN

Address: 3 SWIFTS CLOSE SURREY GU101QX

Date Appointed: 04 Sep 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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GABRIEL SMITH

Birthdate: May 1951

Nationality: NORWEGIAN

Address: PO BOX 271 0213 SKOYEN

Date Appointed: 12 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM IAIN MUNRO SOMERVILLE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 47 ALLAN ROAD KILLEARN LANARKSHIRE G639QF

Date Appointed: 01 Jan 1991

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROLF ELOF TJARNLUND

Birthdate: Jul 1944

Nationality: BRITISH

Address: BJORNSTIGEN 14 S16571

Date Appointed: 19 Feb 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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OYVIND TORLEN

Birthdate: Jul 1970

Nationality: NORWEGIAN

Address: OYVIND TORLEN TORLA

Date Appointed: 31 Jan 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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BJARTE TUNOLD

Birthdate: Mar 1959

Nationality: NORWEGIAN

Address: 4017 41ST AVENUE N.E. WASHINGTON 98105

Date Appointed: 24 Feb 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS CLARE WHITE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 28 DRUMSHEUGH GARDENS EH37RN

Date Appointed: 31 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 PIKES KNOWE COURT CARDRONA BORDERS EH459LP

Date Appointed: 26 Jun 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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