SSF HJALTLAND UK LIMITED

Key Data

Status

Active

Company No.

SC159110

Incorporation date

10/07/1995

Size

Audit Exemption Subsidiary

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2007)

06/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (3 pages)

21/10/2025

Secretary's details changed for Dermot Anderson on 2025-10-21

View PDF (1 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

07/08/2025

Appointment of Mr David Milligan Archibald as a director on 2025-08-07

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/02/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

29/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

22/12/2022

Termination of appointment of Grant Cumming as a director on 2022-12-14

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (62 pages)

16/12/2021

Registered office address changed from , 1 George Square, Glasgow, G2 1AL, Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 2021-12-16

View PDF (1 pages)

21/01/2021

Registered office address changed from , the Capitol 431 Union Street, Aberdeen, AB11 6DA, Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 2021-01-21

View PDF (1 pages)

27/11/2017

Registered office address changed from , 13 Albyn Terrace, Aberdeen, AB10 1YP to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 2017-11-27

View PDF (1 pages)

20/08/2013

Registered office address changed from , 66 Queens Road, Aberdeen, AB15 4YE on 2013-08-20

View PDF (1 pages)

03/09/2007

Registered office changed on 03/09/07 from:\20 queens road, aberdeen, AB15 4ZT

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IAIN SMITH & COMPANY	Nominee Secretary	10/07/1995 - 10/07/1995	95
Gallagher, James Francis	Director	15/12/2021 - Present	23
Roxburgh, Roy	Nominee Director	10/07/1995 - 10/07/1995	69
Synnevag, Geir	Director	01/08/1997 - 01/06/2005	3
Grieg, Per	Director	20/07/2007 - 16/06/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SSF HJALTLAND UK LIMITED

SSF HJALTLAND UK LIMITED is an(a) Active company incorporated on 10/07/1995 with the registered office located at Laurel House, Laurelhill Business Park, Stirling FK7 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SSF HJALTLAND UK LIMITED?

SSF HJALTLAND UK LIMITED is currently Active. It was registered on 10/07/1995 .

Where is SSF HJALTLAND UK LIMITED located?

SSF HJALTLAND UK LIMITED is registered at Laurel House, Laurelhill Business Park, Stirling FK7 9JQ.

What does SSF HJALTLAND UK LIMITED do?

SSF HJALTLAND UK LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for SSF HJALTLAND UK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-01 with updates.