HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC124381, and its current status with Companies House is active. The company was incorporated on 12 April 1990 and lists its registered address as FORT WILLIAM, United Kingdom. 2 shareholders are on record for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIGHLAND SMOKED SALMON HOLDINGS LTD, holding 80% — a majority holding — followed by ELIZABETH HENDERSON at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIGHLAND SMOKED SALMON HOLDINGS LTD | 80% | Companies House | |
| ELIZABETH HENDERSON | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED are current appointments, filed with Companies House. Timothy Oates (appointed 2006-01-27), Timothy Parsons (appointed 2006-01-27) and Colin Semple (appointed 2010-11-03) all serve as Director. The remaining 2 records shown (Ralph Parsons and Simon Kearney) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED sits 1 level below its ultimate parent, HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?
Two shareholders are currently on record for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIGHLAND SMOKED SALMON HOLDINGS LTD, holding 80% — a majority holding — followed by ELIZABETH HENDERSON at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED have on record?
2 shareholders are shown on record for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED.
What is HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's company registration number?
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's registration number is SC124381, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED still an active company?
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's status on Companies House is listed as active.
When was HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED incorporated?
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED was incorporated on 12 April 1990, according to Companies House.
What is HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's registered address?
The registered address on file for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED is FORT WILLIAM, United Kingdom.
What legal structure is HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED registered as?
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED?
Three of the 5 officer records shown for HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED are current appointments, filed with Companies House. Timothy Oates (appointed 2006-01-27), Timothy Parsons (appointed 2006-01-27) and Colin Semple (appointed 2010-11-03) all serve as Director. The remaining 2 records shown (Ralph Parsons and Simon Kearney) are former appointments that have since been resigned. Management authority at HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED have a parent company or subsidiaries?
HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED sits 1 level below its ultimate parent, HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.