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Companies/SC093192

Ssf Shetland Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ssf Hjaltland Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · No cessation recorded

Source record 114519931
Show 2 ceased records
Nordea Bank AbCorporate
Shares: over 75%, up to 100%

Notified 2018-02-28 · Ceased 2021-12-15

Source record 118916588
Grieg Seafood AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-15

Source record 114995980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DA
David Milligan ArchibaldCurrent director
Appointed 2025-08-07 · 1 yr · Director
+1 other
DA
Dermot AndersonCurrent secretary
Appointed 2022-09-09 · 4 yrs
+1 other
JG
James GallagherCurrent director
Appointed 2021-12-15 · 4 yrs · Managing Director
+18 others
Show 28 historical appointments
AK
Andreas KvameResigned director
Resigned 2018-03-13 · 3 yrs · Director
GC
Grant CummingResigned director
Resigned 2018-03-13 · 4 yrs · Director
KU
Knut UtheimResigned director
Resigned 2014-12-11 · 7 yrs · Director
TS
Trude StvedtResigned director
Resigned 2014-12-11 · 3 yrs · Certified Public Accountant
AS
Atle SandtorvResigned director
Resigned 2014-12-11 · 7 yrs · Master Of Business Adm
MV
Morten VikeResigned director
Resigned 2009-06-18 · 5 yrs · Chief Executive Officer
IK
Ivar KvangardsnesResigned director
Resigned 2007-07-20 · 2 yrs · Executive Vice President
EH
Eirik HauglandResigned director
Resigned 2007-07-20 · 2 yrs · Chief Financial Officer
PG
Per GriegResigned director
Resigned 2007-07-20 · 1 yr · Chief Executive Officer
MS
Michael StarkResigned directorResigned secretary
Resigned 2005-06-01 · 8 yrs · Managing Director
OS
Olav SvendsenResigned director
Resigned 2001-04-17 · 6 yrs · Managing Director
FM
Frode MogsterResigned director
Resigned 2001-04-17 · 6 yrs · Managing Director
GS
Geir SynnevagResigned directorResigned secretary
Resigned 1998-07-08 · 6 yrs · Managing Director
RL
Rudolf LaschingerResigned director
Resigned 1998-07-08 · 2 yrs · Company Director
SF
Susan FullertonResigned directorResigned secretary
Resigned 1998-06-30 · Manager
GB
George BrandieResigned director
Resigned 1996-01-01 · 1 yr · Director
ML
Martin LeylandResigned director
Resigned 1994-03-31 · 4 yrs · Accountant
FJ
Francis JohnsonResigned secretary
Resigned 1994-03-31
FJ
Francis JohnsonResigned director
Resigned 1994-03-31 · 4 yrs · Company Director
JR
John RatterResigned director
Resigned 1989-12-31 · 4 yrs · Director
GR
George RatterResigned director
Resigned 1988-12-31 · 5 yrs · Ndt Inspector
GJ
Gilbert JohnsonResigned director
Resigned 1988-12-31 · 1 yr · Director
JR
John RatterResigned director
Resigned 1988-12-31 · 5 yrs · Director
PR
Patricia RatterResigned directorResigned secretary
Resigned 1988-12-31 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active