SCOTTISH SEA FARMS LIMITED

Company summary

Company number: 00958001
Status: ACTIVE
Incorporated / age: 10 July 196957 years
Registered office: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Nature of business
Marine aquaculture
Previous company names
HYDRO SEAFOOD GSP LIMITED
GOLDEN SEA PRODUCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Dermot ACTIVE	Secretary	18 Mar 2003				C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
BELTESTAD, Henning Kolbj ACTIVE	Director	01 Apr 2010		Norway	January 1968	Laurel House, C/O Scottish Sea Farms Limited, Laurel House, Laurelhill Business Park, Stirling, Stirlingshire, FK7 9JQ
GALLAGHER, James Francis ACTIVE	Director	15 Jan 2002		Scotland	October 1968	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
NORDHAMMER, Leif Inge ACTIVE	Director	29 Aug 2001		Norway	April 1958	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
SINGELSTAD, Helge ACTIVE	Director	18 Dec 2008		Norway	April 1963	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
WITZOE, Gustav ACTIVE	Director	29 Aug 2001		Norway	July 1953	Laurel House, Laurehill Business Park, Polmaise Road, Stirling, Stirlingshire, FK7 9JQ, Scotland
ADKINS, Bernard James RESIGNED	Secretary	26 May 1995	15 Nov 1995			Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
FRASER, George Kenneth RESIGNED	Secretary	15 Nov 1995	28 Jan 2000			15 Glassford Square, Tillicoultry, Clackmannanshire, FK13 6AU
GALLAGHER, James Francis RESIGNED	Secretary	28 Jan 2000	18 Mar 2003			9 Ochel Path, Airdrie, Lanarkshire, ML6 8HU
WARREN, Stephen John RESIGNED	Secretary		26 May 1995			5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR
ARNISON-NEWGASS, Michael RESIGNED	Director		15 Dec 1997	England	December 1938	Gambledown Farm, Sherfield English, Romsey, Hampshire, SO51 6JU
EIDE, Atle RESIGNED	Director	01 Feb 1995	15 Dec 1997		February 1957	Preliminary Till Numma 95, Jacob Aallsgt 18, Oslo, 0368, Norway
ENGER, Ole RESIGNED	Director		31 Jul 1991		March 1948	Jerpeveien 21, Drammen N3030, Norway, FOREIGN, Norway
GRONNINGSAETER, Marius RESIGNED	Director		31 Oct 1991		July 1952	Slemdalsveien 67b, Oslo 3 N0373, FOREIGN, Norway
GULE, Tor RESIGNED	Director		01 Aug 1992		July 1957	Baldersgt 16, Oslo 2 No263, FOREIGN, Norway
LEROY, Ole-Eirik RESIGNED	Director	29 Aug 2001	18 Dec 2008		December 1959	Wernerholmsveien 17, Paradis, 5232, Norway
MACE, Guy Whitmore RESIGNED	Director		31 Dec 1998		October 1950	Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE
RACKHAM, David R RESIGNED	Director	01 Jan 1999	06 Jun 2002		February 1947	15 Beauly Crescent, Kilmacolm, Renfrewshire, PA13 4LR
RACKHAM, David R RESIGNED	Director		15 Dec 1997		February 1947	15 Beauly Crescent, Kilmacolm, Renfrewshire, PA13 4LR
REA, John RESIGNED	Director	26 Jun 2002	29 Jan 2020	Scotland	June 1965	Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, England
REFSNES, Jostein RESIGNED	Director	29 Oct 1991	01 Feb 1995		May 1943	Melumveien 46 B, 0751 Oslo 7, FOREIGN, Norway
REINKIND, Asbjorn RESIGNED	Director	15 Dec 1997	29 Aug 2001		June 1960	Steinsviksneset 3, Soreidgrend, 5060, Norway
SINGLESTAD, Helge RESIGNED	Director	29 Aug 2001	04 Sep 2007		April 1963	Nordeideveien 27b, 5251 Soreidgrend, Norway
SOLBERG, Marit RESIGNED	Director	01 Jan 1994	15 Dec 1997		November 1956	Svartediksvei 5, 5009 Bergen, Norway
SPEIRS, John Garrett RESIGNED	Director		29 Aug 2001	England	June 1937	20 Dunstall Road, Wimbledon, London, SW20 0HR

ANDERSON, Dermot ACTIVE
Role: Secretary
Appointed on: 18 Mar 2003
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

BELTESTAD, Henning Kolbj ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: Norway
Date of birth: January 1968
Address: Laurel House, C/O Scottish Sea Farms Limited, Laurel House, Laurelhill Business Park, Stirling, Stirlingshire, FK7 9JQ

GALLAGHER, James Francis ACTIVE
Role: Director
Appointed on: 15 Jan 2002
Country of Residence: Scotland
Date of birth: October 1968
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

NORDHAMMER, Leif Inge ACTIVE
Role: Director
Appointed on: 29 Aug 2001
Country of Residence: Norway
Date of birth: April 1958
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

SINGELSTAD, Helge ACTIVE
Role: Director
Appointed on: 18 Dec 2008
Country of Residence: Norway
Date of birth: April 1963
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

WITZOE, Gustav ACTIVE
Role: Director
Appointed on: 29 Aug 2001
Country of Residence: Norway
Date of birth: July 1953
Address: Laurel House, Laurehill Business Park, Polmaise Road, Stirling, Stirlingshire, FK7 9JQ, Scotland

ADKINS, Bernard James RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 15 Nov 1995
Address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW

FRASER, George Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 28 Jan 2000
Address: 15 Glassford Square, Tillicoultry, Clackmannanshire, FK13 6AU

GALLAGHER, James Francis RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 18 Mar 2003
Address: 9 Ochel Path, Airdrie, Lanarkshire, ML6 8HU

WARREN, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1995
Address: 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

ARNISON-NEWGASS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Country of Residence: England
Date of birth: December 1938
Address: Gambledown Farm, Sherfield English, Romsey, Hampshire, SO51 6JU

EIDE, Atle RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 15 Dec 1997
Date of birth: February 1957
Address: Preliminary Till Numma 95, Jacob Aallsgt 18, Oslo, 0368, Norway

ENGER, Ole RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: March 1948
Address: Jerpeveien 21, Drammen N3030, Norway, FOREIGN, Norway

GRONNINGSAETER, Marius RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: July 1952
Address: Slemdalsveien 67b, Oslo 3 N0373, FOREIGN, Norway

GULE, Tor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: July 1957
Address: Baldersgt 16, Oslo 2 No263, FOREIGN, Norway

LEROY, Ole-Eirik RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 18 Dec 2008
Date of birth: December 1959
Address: Wernerholmsveien 17, Paradis, 5232, Norway

MACE, Guy Whitmore RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1950
Address: Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE

RACKHAM, David R RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 06 Jun 2002
Date of birth: February 1947
Address: 15 Beauly Crescent, Kilmacolm, Renfrewshire, PA13 4LR

RACKHAM, David R RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Date of birth: February 1947
Address: 15 Beauly Crescent, Kilmacolm, Renfrewshire, PA13 4LR

REA, John RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 29 Jan 2020
Country of Residence: Scotland
Date of birth: June 1965
Address: Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, England

REFSNES, Jostein RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 01 Feb 1995
Date of birth: May 1943
Address: Melumveien 46 B, 0751 Oslo 7, FOREIGN, Norway

REINKIND, Asbjorn RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 29 Aug 2001
Date of birth: June 1960
Address: Steinsviksneset 3, Soreidgrend, 5060, Norway

SINGLESTAD, Helge RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 04 Sep 2007
Date of birth: April 1963
Address: Nordeideveien 27b, 5251 Soreidgrend, Norway

SOLBERG, Marit RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Dec 1997
Date of birth: November 1956
Address: Svartediksvei 5, 5009 Bergen, Norway

SPEIRS, John Garrett RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Country of Residence: England
Date of birth: June 1937
Address: 20 Dunstall Road, Wimbledon, London, SW20 0HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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