Mowi Consumer Products Uk Limited EDINBURGH


Founded in 2008, Mowi Consumer Products Uk, classified under reg no. SC349437 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 1, 2019 Mowi Consumer Products Uk Limited is no longer carrying the name Marine Harvest Vap Uk.

The company has 3 directors, namely Joanne W., Bertil B. and Olav S.. Of them, Olav S. has been with the company the longest, being appointed on 24 March 2016 and Joanne W. has been with the company for the least time - from 1 July 2021. As of 29 March 2024, there were 9 ex directors - James M., Sabina G. and others listed below. There were no ex secretaries.

Mowi Consumer Products Uk Limited Address / Contact

Office Address C/o Brodies Llp Capital Square
Office Address2 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC349437
Date of Incorporation Fri, 3rd Oct 2008
Industry Processing and preserving of fish, crustaceans and molluscs
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Joanne W.

Position: Director

Appointed: 01 July 2021

Bertil B.

Position: Director

Appointed: 24 June 2016

Olav S.

Position: Director

Appointed: 24 March 2016

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2014

James M.

Position: Director

Appointed: 24 March 2016

Resigned: 01 August 2021

Sabina G.

Position: Director

Appointed: 07 January 2016

Resigned: 10 March 2016

Andrew S.

Position: Director

Appointed: 28 November 2014

Resigned: 31 May 2016

Marc C.

Position: Director

Appointed: 20 January 2014

Resigned: 07 January 2016

Maiko V.

Position: Director

Appointed: 20 January 2014

Resigned: 21 January 2016

Douglas A.

Position: Director

Appointed: 02 December 2013

Resigned: 02 October 2014

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2013

Resigned: 20 January 2014

John-Paul M.

Position: Director

Appointed: 01 May 2013

Resigned: 02 December 2013

Raymond H.

Position: Director

Appointed: 03 October 2008

Resigned: 03 October 2008

Geoffrey C.

Position: Director

Appointed: 03 October 2008

Resigned: 20 January 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Dnb Bank Asa from Oslo, Norway. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Den Norske Nominees Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mowi Scotland Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Dnb Bank Asa

Legal authority Norway
Legal form Corporate
Country registered Norway
Place registered Norway
Registration number 984 851 006
Notified on 4 July 2017
Nature of control: 75,01-100% shares

Den Norske Nominees Limited

8th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01012921
Notified on 4 July 2017
Nature of control: 75,01-100% shares

Mowi Scotland Limited

1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, KY11 2YW, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc138843
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marine Harvest Vap Uk April 1, 2019
Morpol (UK) February 14, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, January 2024
Free Download (32 pages)

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