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Meridian Salmon Group Limited

Meridian Salmon Group Limited is an active company incorporated on 9 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Meridian Salmon Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
SC390172
Private limited company
Scottish Company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was , 15 Atholl Crescent, Edinburgh, EH3 8HA
Telephone
01383221200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Belgian • Lives in Belgium • Born in Oct 1967
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • Global Sales Controller • Norwegian • Lives in Norway • Born in Jul 1968
Director • Chief Operating Officer • British • Lives in Poland • Born in Jun 1976
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mowi Consumer Products UK Limited
Mr Bertil Buysse, Olav Soleide, and 3 more are mutual people.
Active
Meridian Salmon Processing Limited
Mr Bertil Buysse, Olav Soleide, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Decreased by £2K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.69M
Increased by £3.1M (+6%)
Total Liabilities
-£985K
Increased by £732K (+289%)
Net Assets
£56.7M
Increased by £2.37M (+4%)
Debt Ratio (%)
2%
Increased by 1.24% (+268%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
John-Paul Mcginley Resigned
5 Months Ago on 24 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Joanne Katrina Whittem Resigned
1 Year 1 Month Ago on 1 Aug 2024
James Richard Edward Charles Mark Appointed
1 Year 1 Month Ago on 1 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 9 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2022
Submitted on 21 May 2025
Termination of appointment of John-Paul Mcginley as a director on 24 March 2025
Submitted on 3 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Appointment of James Richard Edward Charles Mark as a director on 1 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Joanne Katrina Whittem as a director on 1 August 2024
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Repayment History
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