SCOTTISH QUALITY SALMON LIMITED

Company summary

Company number: SC128163
Status: ACTIVE
Incorporated / age: 29 October 199035 years
Registered office: C/O Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Colin Ian ACTIVE	Director	04 Nov 2014		United Kingdom	December 1960	9, Fernoch Crescent, Lochgilphead, Argyll, PA31 8AE, Scotland
CLARK, Madeleine ACTIVE	Director	21 Mar 2024		United Kingdom	September 1981	1st Floor, Admiralty Park, Rosyth, Dunfermline, Fife, KY11 2YW, Scotland
COX, Susan Margaret ACTIVE	Director	06 Sep 2016		Scotland	June 1958	C/O Shepherd And Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland
KIMPFLIN, Celine ACTIVE	Director	22 Jan 2025		Scotland	March 1974	C/O Shepherd And Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland
MCALEESE, Marie ACTIVE	Director	02 Jun 2021		Scotland	May 1978	C/O Shepherd And Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland
PATTEN, Sidney Charles RESIGNED	Secretary	09 Jan 2006	29 May 2008			11 Oxcars Drive, Dalgety Bay, Dunfermline, Fife, KY11 5UG
SANDISON, David Alexander RESIGNED	Secretary	30 May 2008	29 Feb 2020			Bonhoga, Castle Street, Scalloway, Shetland, Shetland Islands, ZE1 0TP, United Kingdom
SIMPSON, Brian Middleton RESIGNED	Secretary	26 Jan 2001	09 Jan 2006			Newmiln House, Tibbermore, Perth, Perthshire, PH1 1QN
C & P H CHALMERS RESIGNED	Nominee Secretary	29 Oct 1990	21 Nov 1990			17/18 Golden Square, Aberdeen, DUMMY
MACKENZIE KERR RESIGNED	Secretary	21 Nov 1990	12 Dec 2000			Redwood 19 Culduthel Road, Inverness, Inverness Shire, IV2 4AA
ALFREDSSON, Agust RESIGNED	Director	25 Mar 1992	03 May 2001	Scotland	March 1946	12 Sandy Loch Drive, Lerwick, Shetland, ZE1 0SR
ANDERSON, Colin Craig RESIGNED	Director	27 May 2014	06 Sep 2016	United Kingdom	October 1962	16, Kimmerghame Drive, Edinburgh, EH4 2GJ, Scotland
BALFOUR, Alan John RESIGNED	Director	01 Jan 2006	17 Nov 2015	Scotland	July 1957	Carpow House, Newburgh, Fife, KY14 6EN
BING, Andrew John Collingwood RESIGNED	Director	20 Feb 2020	02 Jun 2021	Scotland	October 1960	Auldbar Station House, Balgavies, Forfar, DD8 2TH, Scotland
BRADLEY, Gilpin RESIGNED	Director	20 Nov 1998	15 Dec 1999		January 1965	Easter Righoul, Nairn, IV12 5SB
BRADLEY, James Robert Gilpin RESIGNED	Director	01 Apr 2006	31 Aug 2012	United Kingdom	January 1965	Kinsteary House, Nairn, Highland, IV12 5JZ
CANNON, Stuart Geoffrey RESIGNED	Director	25 Mar 1992	03 Apr 1997	Scotland	October 1951	Kames Bay, Kilmelford, Oban, Argyll, PA34 4XA
CAWLEY, John Andrew RESIGNED	Director	11 Apr 1991	31 Dec 1994		November 1940	Redcote 23 Henry Bell Street, Helensburgh, Dunbartonshire, G84 7HL
CORNER, Graeme Gordon RESIGNED	Director	01 Apr 2023	21 Mar 2024	Scotland	September 1974	1st Floor Admiralty Park, Admiralty Park, Rosyth, Dunfermline, KY11 2YW, Scotland
DAVIDSON, Donald Cameron Lamont RESIGNED	Director	08 Oct 2004	31 Dec 2005	Scotland	July 1961	191 Newhaven Road, Edinburgh, EH6 4QD
DEAR, Graeme, Dr RESIGNED	Director	15 Dec 1999	08 Oct 2004	Scotland	August 1956	16 William Place, Scone, Perth, PH2 6TF
DENTON, Alban Bede RESIGNED	Director	17 Nov 2015	30 Dec 2019	United Kingdom	March 1964	Denbrae Cottage, Denbrae Cottage, St. Andrews, Fife, KY16 9TY, Scotland
DEVERILL, James Ian, Dr RESIGNED	Director	27 Mar 2024	01 Apr 2025	Scotland	May 1974	3 Kings House, The Green, Portree, Isle Of Skye, IV51 9BT, Scotland
FRASER, Alasdair John RESIGNED	Director	21 Nov 1990	11 Apr 1991		September 1953	Lochview, Tolstachaolais, Isle Of Lewis, HS2 9DW
GALLAGHER, James Francis RESIGNED	Director	28 Jun 2002	22 Jan 2025	Scotland	October 1968	9 Ochel Path, Airdrie, Lanarkshire, ML6 8HU
GARRETT, Edwin Charles RESIGNED	Director	03 Apr 1997	15 Dec 1999		May 1932	The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
GRAHAM, Stewart RESIGNED	Director	20 Apr 2023	09 May 2023	Scotland	May 1964	136, Anderson Street, Inverness, IV3 8DH, Scotland
HALLIDAY, Marshall Mclean, Dr RESIGNED	Director	21 Nov 1990	15 Dec 1999		January 1947	1 America Street, Montrose, Angus, DD10 8DR
JOY, Nicholas Hebden RESIGNED	Director	15 Dec 1999	31 Dec 2005		April 1957	Rosefield, Beach Road, St Cyrus, Montrose, DD10 0BJ
LAING, John Menzie RESIGNED	Director	03 Apr 1997	15 Dec 1999	Scotland	April 1947	5 Dunanellerich, Harlosh, Dunvegan, Isle Of Skye, IV55 8ZH
LINDSAY, James Randolph, Earl Of Lindsay RESIGNED	Director	15 Dec 1999	31 Mar 2006	Scotland	November 1955	Lahill House, Upper Largo, Leven, Fife, KY8 6JE
LISTON, William Munro RESIGNED	Director	01 Apr 2006	31 Aug 2011	United Kingdom	April 1945	5 Hillpark Terrace, Edinburgh, EH4 7SX
MACCOLL, Nicola Louise RESIGNED	Director	01 Apr 2006	01 Apr 2023	Scotland	April 1970	9 Farrow Drive, Corpach, Fort William, Invernessshire, PH33 7JW
MACE, Guy Whitmore RESIGNED	Director	03 Apr 1997	15 Mar 1999		October 1950	Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE
MACMILLAN, Angus Andrew RESIGNED	Director	03 Apr 1997	31 Dec 2005	United Kingdom	November 1953	Ardmore, Iochdar, South Uist, HS8 5QY
MCDAVID, William Mark RESIGNED	Director	15 Dec 1999	03 May 2001	Scotland	June 1958	Braedon, Medwyn Road, West Linton, Peeblesshire, EH46 7HA
MCLELLAND, Stewart RESIGNED	Director	12 Dec 2012	31 Dec 2013	Scotland	September 1958	Durn, Isla Road, Perth, Perthshire, PH2 7HG
MINAUR, John Rider RESIGNED	Director	21 Nov 1990	15 Dec 1999		November 1938	Sherbrooke Croft Road, Lochcarron, Strathcarron, Ross-Shire, IV54 8YA
MORGAN, Angus RESIGNED	Director	03 Apr 1997	07 Sep 2005		October 1943	Mount Devon House, Dollar, FK14 7PT
MORGAN, Angus RESIGNED	Director	21 Nov 1990	03 May 1996		October 1943	Mount Devon House, Dollar, FK14 7PT
MURRAY, Graeme Stevenson RESIGNED	Director	11 Apr 1991	25 Mar 1992	Scotland	November 1955	Scougal, Sandbank, Argyll, PA23 8PD
PROES, Richard Geoffrey, Captain RESIGNED	Director	11 Apr 1991	28 Jun 1998		August 1937	West Glen Caladh, Tighnabruaich, Argyll, PA21 2EH
RACKHAM, David R RESIGNED	Director	15 Dec 1999	28 Jun 2002		February 1947	15 Beauly Crescent, Kilmacolm, Renfrewshire, PA13 4LR
THORN, Phillip Anthony RESIGNED	Director	03 Apr 1997	15 Dec 1999		March 1949	Drynachan 2 Culcabock Road, Inverness, Inverness Shire, IV2 3XW
WARRINGTON, Mark Kenneth RESIGNED	Director	10 Nov 2011	01 May 2013	Scotland	September 1969	Durn, Isla Road, Perth, Perthshire, PH2 7HG
WINDMILL, David Michael RESIGNED	Director	03 Apr 1997	15 Dec 1999	Scotland	June 1949	2, Priestfield Road North, Edinburgh, EH16 5HS
DURANO LIMITED RESIGNED	Nominee Director	29 Oct 1990	21 Nov 1990			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

BLAIR, Colin Ian ACTIVE
Role: Director
Appointed on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 9, Fernoch Crescent, Lochgilphead, Argyll, PA31 8AE, Scotland

CLARK, Madeleine ACTIVE
Role: Director
Appointed on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 1st Floor, Admiralty Park, Rosyth, Dunfermline, Fife, KY11 2YW, Scotland

COX, Susan Margaret ACTIVE
Role: Director
Appointed on: 06 Sep 2016
Country of Residence: Scotland
Date of birth: June 1958
Address: C/O Shepherd And Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland

KIMPFLIN, Celine ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: Scotland
Date of birth: March 1974
Address: C/O Shepherd And Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland

MCALEESE, Marie ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: Scotland
Date of birth: May 1978
Address: C/O Shepherd And Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW, Scotland

PATTEN, Sidney Charles RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 29 May 2008
Address: 11 Oxcars Drive, Dalgety Bay, Dunfermline, Fife, KY11 5UG

SANDISON, David Alexander RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 29 Feb 2020
Address: Bonhoga, Castle Street, Scalloway, Shetland, Shetland Islands, ZE1 0TP, United Kingdom

SIMPSON, Brian Middleton RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 09 Jan 2006
Address: Newmiln House, Tibbermore, Perth, Perthshire, PH1 1QN

C & P H CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1990
Resigned on: 21 Nov 1990
Address: 17/18 Golden Square, Aberdeen, DUMMY

MACKENZIE KERR RESIGNED
Role: Secretary
Appointed on: 21 Nov 1990
Resigned on: 12 Dec 2000
Address: Redwood 19 Culduthel Road, Inverness, Inverness Shire, IV2 4AA

ALFREDSSON, Agust RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 03 May 2001
Country of Residence: Scotland
Date of birth: March 1946
Address: 12 Sandy Loch Drive, Lerwick, Shetland, ZE1 0SR

ANDERSON, Colin Craig RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 16, Kimmerghame Drive, Edinburgh, EH4 2GJ, Scotland

BALFOUR, Alan John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Nov 2015
Country of Residence: Scotland
Date of birth: July 1957
Address: Carpow House, Newburgh, Fife, KY14 6EN

BING, Andrew John Collingwood RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 02 Jun 2021
Country of Residence: Scotland
Date of birth: October 1960
Address: Auldbar Station House, Balgavies, Forfar, DD8 2TH, Scotland

BRADLEY, Gilpin RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 15 Dec 1999
Date of birth: January 1965
Address: Easter Righoul, Nairn, IV12 5SB

BRADLEY, James Robert Gilpin RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Kinsteary House, Nairn, Highland, IV12 5JZ

CANNON, Stuart Geoffrey RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 03 Apr 1997
Country of Residence: Scotland
Date of birth: October 1951
Address: Kames Bay, Kilmelford, Oban, Argyll, PA34 4XA

CAWLEY, John Andrew RESIGNED
Role: Director
Appointed on: 11 Apr 1991
Resigned on: 31 Dec 1994
Date of birth: November 1940
Address: Redcote 23 Henry Bell Street, Helensburgh, Dunbartonshire, G84 7HL

CORNER, Graeme Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 21 Mar 2024
Country of Residence: Scotland
Date of birth: September 1974
Address: 1st Floor Admiralty Park, Admiralty Park, Rosyth, Dunfermline, KY11 2YW, Scotland

DAVIDSON, Donald Cameron Lamont RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: July 1961
Address: 191 Newhaven Road, Edinburgh, EH6 4QD

DEAR, Graeme, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 08 Oct 2004
Country of Residence: Scotland
Date of birth: August 1956
Address: 16 William Place, Scone, Perth, PH2 6TF

DENTON, Alban Bede RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 30 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Denbrae Cottage, Denbrae Cottage, St. Andrews, Fife, KY16 9TY, Scotland

DEVERILL, James Ian, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: May 1974
Address: 3 Kings House, The Green, Portree, Isle Of Skye, IV51 9BT, Scotland

FRASER, Alasdair John RESIGNED
Role: Director
Appointed on: 21 Nov 1990
Resigned on: 11 Apr 1991
Date of birth: September 1953
Address: Lochview, Tolstachaolais, Isle Of Lewis, HS2 9DW

GALLAGHER, James Francis RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 22 Jan 2025
Country of Residence: Scotland
Date of birth: October 1968
Address: 9 Ochel Path, Airdrie, Lanarkshire, ML6 8HU

GARRETT, Edwin Charles RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 15 Dec 1999
Date of birth: May 1932
Address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD

GRAHAM, Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 09 May 2023
Country of Residence: Scotland
Date of birth: May 1964
Address: 136, Anderson Street, Inverness, IV3 8DH, Scotland

HALLIDAY, Marshall Mclean, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 1990
Resigned on: 15 Dec 1999
Date of birth: January 1947
Address: 1 America Street, Montrose, Angus, DD10 8DR

JOY, Nicholas Hebden RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Dec 2005
Date of birth: April 1957
Address: Rosefield, Beach Road, St Cyrus, Montrose, DD10 0BJ

LAING, John Menzie RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 15 Dec 1999
Country of Residence: Scotland
Date of birth: April 1947
Address: 5 Dunanellerich, Harlosh, Dunvegan, Isle Of Skye, IV55 8ZH

LINDSAY, James Randolph, Earl Of Lindsay RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Mar 2006
Country of Residence: Scotland
Date of birth: November 1955
Address: Lahill House, Upper Largo, Leven, Fife, KY8 6JE

LISTON, William Munro RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 5 Hillpark Terrace, Edinburgh, EH4 7SX

MACCOLL, Nicola Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2023
Country of Residence: Scotland
Date of birth: April 1970
Address: 9 Farrow Drive, Corpach, Fort William, Invernessshire, PH33 7JW

MACE, Guy Whitmore RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 15 Mar 1999
Date of birth: October 1950
Address: Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE

MACMILLAN, Angus Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Ardmore, Iochdar, South Uist, HS8 5QY

MCDAVID, William Mark RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 03 May 2001
Country of Residence: Scotland
Date of birth: June 1958
Address: Braedon, Medwyn Road, West Linton, Peeblesshire, EH46 7HA

MCLELLAND, Stewart RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 31 Dec 2013
Country of Residence: Scotland
Date of birth: September 1958
Address: Durn, Isla Road, Perth, Perthshire, PH2 7HG

MINAUR, John Rider RESIGNED
Role: Director
Appointed on: 21 Nov 1990
Resigned on: 15 Dec 1999
Date of birth: November 1938
Address: Sherbrooke Croft Road, Lochcarron, Strathcarron, Ross-Shire, IV54 8YA

MORGAN, Angus RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 07 Sep 2005
Date of birth: October 1943
Address: Mount Devon House, Dollar, FK14 7PT

MORGAN, Angus RESIGNED
Role: Director
Appointed on: 21 Nov 1990
Resigned on: 03 May 1996
Date of birth: October 1943
Address: Mount Devon House, Dollar, FK14 7PT

MURRAY, Graeme Stevenson RESIGNED
Role: Director
Appointed on: 11 Apr 1991
Resigned on: 25 Mar 1992
Country of Residence: Scotland
Date of birth: November 1955
Address: Scougal, Sandbank, Argyll, PA23 8PD

PROES, Richard Geoffrey, Captain RESIGNED
Role: Director
Appointed on: 11 Apr 1991
Resigned on: 28 Jun 1998
Date of birth: August 1937
Address: West Glen Caladh, Tighnabruaich, Argyll, PA21 2EH

RACKHAM, David R RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 28 Jun 2002
Date of birth: February 1947
Address: 15 Beauly Crescent, Kilmacolm, Renfrewshire, PA13 4LR

THORN, Phillip Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 15 Dec 1999
Date of birth: March 1949
Address: Drynachan 2 Culcabock Road, Inverness, Inverness Shire, IV2 3XW

WARRINGTON, Mark Kenneth RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 01 May 2013
Country of Residence: Scotland
Date of birth: September 1969
Address: Durn, Isla Road, Perth, Perthshire, PH2 7HG

WINDMILL, David Michael RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 15 Dec 1999
Country of Residence: Scotland
Date of birth: June 1949
Address: 2, Priestfield Road North, Edinburgh, EH16 5HS

DURANO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1990
Resigned on: 21 Nov 1990
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1997	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

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