MERIDIAN SALMON PROCESSING LIMITED

dissolved Company number SC401087

Private Limited by Shares · Incorporated on 7th Jun 2011 · Closed on 19th May 2026

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SIC code: 74990
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MERIDIAN SALMON PROCESSING LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Jun 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

870 Companies at address View all 895 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	20th Jan 2014	Not recorded	View profile
Bertil Buysse	Director	24th Jun 2016	Belgian	View profile
James Mark	Director	1st Aug 2024	British	View profile
Olav Soleide	Director	24th Mar 2016	Norwegian	View profile

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Showing the latest 5 of 869 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Jun 2011
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

7th Jun 2011 Company incorporated
7th Jun 2011 LC SECRETARIES LIMITED appointed as Corporate secretary
7th Jun 2011 Pamela Leiper appointed as Director
7th Jun 2011 Pamela Leiper resigned as Director
7th Jun 2011 John-Paul McGinley appointed as Director
7th Jun 2011 Pål Angell-Hansen appointed as Director
27th Sep 2011 John-Paul McGinley resigned as Director
27th Sep 2011 Pål Angell-Hansen resigned as Director
27th Sep 2011 Mark Warrington appointed as Director
27th Sep 2011 Jerzy Malek appointed as Director
31st Mar 2013 John-Paul McGinley appointed as Director
31st Mar 2013 Mark Warrington resigned as Director
31st Mar 2013 Jerzy Malek resigned as Director
31st Mar 2013 Geoffrey Cormack appointed as Director
2nd Dec 2013 John-Paul McGinley resigned as Director
2nd Dec 2013 Douglas Aitchison appointed as Director
20th Jan 2014 LC SECRETARIES LIMITED resigned as Corporate secretary
20th Jan 2014 Geoffrey Cormack resigned as Director
20th Jan 2014 Maiko Van De Meer appointed as Director
20th Jan 2014 Marc Claessens appointed as Director
20th Jan 2014 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Oct 2014 Douglas Aitchison resigned as Director
28th Nov 2014 Andrew Stapley appointed as Director
7th Jan 2016 Marc Claessens resigned as Director
7th Jan 2016 Sabina Goertz appointed as Director
21st Jan 2016 Maiko Van De Meer resigned as Director
10th Mar 2016 Sabina Goertz resigned as Director
24th Mar 2016 James Mark appointed as Director
24th Mar 2016 Olav Soleide appointed as Director
31st May 2016 Andrew Stapley resigned as Director
24th Jun 2016 Bertil Buysse appointed as Director
1st Jul 2021 Joanne Whittem appointed as Director
1st Aug 2021 James Mark resigned as Director
1st Aug 2024 James Mark appointed as Director
1st Aug 2024 Joanne Whittem resigned as Director
1st Jun 2025 Confirmation statement made up

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