BIOMAR LIMITED

Company summary

Company number: SC119586
Status: ACTIVE
Incorporated / age: 16 August 198937 years
Registered office: North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:20 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
North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
Nature of business
Manufacture of prepared feeds for farm animals
Previous company names
ECOLINE LIMITED
FIXSEAL LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKADDERS LLP ACTIVE Registration number SO301600	Secretary	13 Oct 2026				10, Euclid Crescent, Dundee, DD1 1AG, Scotland
CAMPBELL, Patrick James ACTIVE	Director	01 Jul 2015		Scotland	July 1971	North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
DIAZ VERDUGO, Carlos Armando ACTIVE	Director	01 Jan 2015		Spain	September 1969	North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
ESKILDSEN, Claus ACTIVE	Director	22 May 2017		Denmark	January 1970	Biomar Group, Vaerkmesterdade 25, 6th Floor, 8000 Aarhus C, Denmark
MACDONALD, Donald Stewart ACTIVE	Director	14 Oct 2026		Scotland	October 1975	North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
CREHAN, Stephen Charles RESIGNED	Secretary	29 Apr 1994	11 May 1995			9 Northumberland Avenue, Reading, RG2 7PR
NEWSTEAD, Michael David RESIGNED	Secretary	11 May 1995	12 Jun 2015			69, Queen Margaret Fauld, Dunfermline, Fife, KY12 0RL, Scotland
WILKINS, Stuart Paul RESIGNED	Secretary	05 Jul 1991	29 Apr 1994			16 Riverside Avenue, Lightwater, Surrey, GU18 5RU
WILSON, Robert RESIGNED	Secretary	12 Jun 2015	27 May 2026			North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
ABELSEN, Svein Arne RESIGNED	Director	14 Dec 2000	11 Mar 2005		March 1946	Gronnslettvn 19, 8400 Sortland, Norway
ALSTED, Niels RESIGNED	Director	14 Dec 2000	01 Jul 2009		July 1954	Risagervej 2, Vesterlund, 7323 Give, Denmark
BRUNBORG, Nils Agnur RESIGNED	Director	24 Nov 2005	31 Oct 2008		September 1960	Olufsgade 2 Se, Herning, Denmark 7400, FOREIGN, Denmark
BUNDGAARD, Ivan RESIGNED	Director	21 Dec 1992	10 May 1996		May 1953	Skanderborg, Jutland, Denmark, FOREIGN, Denmark
GOODLAD, Charles Alexander, Dr RESIGNED	Director	15 Jan 1990	18 Jul 1991	United Kingdom	September 1943	Cutts Trondra, Scalloway, Shetland, ZE1 0XL
JENSEN, Preben Moller RESIGNED	Director	15 Jan 1990	17 Dec 1994		October 1948	Brandesvej 7, Dk8766 Nr Snedde, Denmark
MACE, Guy Whitmore RESIGNED	Director	03 Nov 1999	15 Nov 2015	Scotland	June 1950	Lochside Steading, Kilconquhar, Leven, Fife, KY9 1LE
MELING, Jan Fredrik RESIGNED	Director	11 Mar 2005	24 Nov 2005		December 1956	Olufsgate 25e, Herning, 7400, Denmark
PEDERSEN, Arne RESIGNED	Director	15 Jan 1990	21 Dec 1992		September 1943	4 Frymestervaenget, Hjerting, Esbjerg V, FOREIGN, Denmark
ROSSTAD, Jan Sverre RESIGNED	Director	01 Jul 2009	15 Jan 2019	Norway	August 1963	Grimelundshaugen 18, Oslo, 0374, Norway
SHEPHERD, Christopher Jonathan, Dr RESIGNED	Director	25 Jul 1991	14 Dec 2000	England	October 1946	18, Clarence Road, Richmond, Surrey, TW9 3NL
SORENSEN, Jens Bjerg RESIGNED	Director	16 Jan 1995	14 Dec 2000		June 1957	Grumstolsvej 36, Dk8670, Hojbjerg, Jutland, 7330
SPEIRS, John Garrett RESIGNED	Director	21 Dec 1992	21 May 2002	England	June 1937	20 Dunstall Road, Wimbledon, London, SW20 0HR
STENTEBJERG, Mogens RESIGNED	Director	21 Mar 1995	22 May 2017	Denmark	October 1955	Hyvildevej 32, Brande, Jutland, 7330, Denmark
SVEJGARD, Torben RESIGNED	Director	31 Oct 2008	01 Jan 2015	Denmark	March 1955	Fribskovvaenget 40e, Hillerod, 3400, Denmark
WILSON, Robert RESIGNED	Director	12 Dec 2022	27 May 2026	United Kingdom	August 1966	North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL

BLACKADDERS LLP ACTIVE
Registration number: SO301600
Role: Secretary
Appointed on: 13 Oct 2026
Address: 10, Euclid Crescent, Dundee, DD1 1AG, Scotland