Grieg Seafood Uk Ltd. SHETLAND


Founded in 2014, Grieg Seafood Uk, classified under reg no. SC469856 is an active company. Currently registered at R S M ZE1 0FD, Shetland the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/06/08 Grieg Seafood Uk Ltd. is no longer carrying the name Grieg Seafood Sales Uk.

The firm has one director. Grant C., appointed on 7 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven L. who worked with the the firm until 3 May 2019.

Grieg Seafood Uk Ltd. Address / Contact

Office Address R S M
Office Address2 St. Olafs Hall
Town Shetland
Post code ZE1 0FD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC469856
Date of Incorporation Thu, 13th Feb 2014
Industry Marine aquaculture
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Grant C.

Position: Director

Appointed: 07 June 2023

Tom-Eirik T.

Position: Director

Appointed: 31 December 2020

Resigned: 07 June 2023

Steven L.

Position: Secretary

Appointed: 01 February 2018

Resigned: 03 May 2019

Espen E.

Position: Director

Appointed: 01 February 2018

Resigned: 17 December 2019

Hans B.

Position: Director

Appointed: 13 February 2014

Resigned: 31 December 2020

Steven L.

Position: Director

Appointed: 13 February 2014

Resigned: 03 May 2019

Arne A.

Position: Director

Appointed: 13 February 2014

Resigned: 31 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Tom-Eirik T. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Hans B. This PSC has significiant influence or control over the company,. The third one is Steven L., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Tom-Eirik T.

Notified on 1 January 2021
Nature of control: significiant influence or control

Hans B.

Notified on 17 December 2019
Ceased on 31 December 2020
Nature of control: significiant influence or control

Steven L.

Notified on 13 April 2016
Ceased on 3 May 2019
Nature of control: significiant influence or control

Company previous names

Grieg Seafood Sales Uk June 8, 2023
Grieg Seafood Shetland Sales January 11, 2021
Ocean Quality Uk January 6, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, June 2023
Free Download (6 pages)

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