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MOWI SCOTLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC138843
Incorporation Date
1992-06-15
Company Type
Private limited company (Ltd.)
Address
ROSYTH, United Kingdom
Website
www.mowiscotland.co.uk/
Source: Companies House

MOWI SCOTLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC138843, and its current status with Companies House is active. The company was incorporated on 15 June 1992 and lists its registered address as ROSYTH, United Kingdom. 1 shareholder is on record for MOWI SCOTLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MOWI SCOTLAND LIMITED

One shareholder is currently on record for MOWI SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOWI HOLDINGS AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MOWI HOLDINGS AS 100% Companies House

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Officers

37

Directors and officers of MOWI SCOTLAND LIMITED

Four of the 37 officer records shown for MOWI SCOTLAND LIMITED are current appointments, filed with Companies House. Benjamin Hadfield (appointed 2016-01-14), Piotr Kapinos (appointed 2018-02-19) and Scott Nolan (appointed 2022-04-26) all serve as Director; Patricia Duzinkewycz (appointed 2020-06-01) serves as Company Secretary. The remaining 33 records shown (Charlotte Directors Limited, John Mistretta and 27 others) are former appointments that have since been resigned. Management authority at MOWI 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.

Data availability

The register reports 54 officers in total, including past appointments, though only the 37 most relevant records are shown here.

BH
Benjamin Hadfield ACTIVE

Appointed
2016-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Piotr Kapinos ACTIVE

Appointed
2018-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Scott Nolan ACTIVE

Appointed
2022-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Patricia Duzinkewycz ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Charlotte Directors Limited RESIGNED ENTITY

Appointed
1992-06-15
Resigned
1992-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Mistretta RESIGNED

Appointed
1992-09-16
Resigned
1994-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Diana Burton RESIGNED

Appointed
1992-09-16
Resigned
1994-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McCarthy RESIGNED

Appointed
1992-10-15
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lister RESIGNED

Appointed
1992-10-15
Resigned
2003-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Angus Morgan RESIGNED

Appointed
1993-01-13
Resigned
1997-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Shea RESIGNED

Appointed
1993-06-01
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Shea RESIGNED

Appointed
1993-06-01
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edward Robinson RESIGNED

Appointed
1994-12-05
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Windmill RESIGNED

Appointed
1994-12-05
Resigned
2001-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Graeme Dear RESIGNED

Appointed
1994-12-05
Resigned
2005-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Emilio De Vidts RESIGNED

Appointed
1995-01-01
Resigned
1996-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McCrone RESIGNED

Appointed
1995-01-01
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Gatcliffe RESIGNED

Appointed
1996-01-01
Resigned
1998-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McDavid RESIGNED

Appointed
1996-04-26
Resigned
2001-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Jackson RESIGNED

Appointed
1996-10-01
Resigned
2006-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Johannes Kuijpers RESIGNED

Appointed
1999-07-15
Resigned
2002-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Johannes Den Bieman RESIGNED

Appointed
1999-07-15
Resigned
2007-08-23
Residence
🇳🇱 Netherlands
Occupation
Director

AM
Allan Miller RESIGNED

Appointed
2002-09-01
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wilson RESIGNED

Appointed
2002-09-01
Resigned
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Donald Davidson RESIGNED

Appointed
2004-04-01
Resigned
2005-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Havard Grontvedt RESIGNED

Appointed
2005-06-10
Resigned
2007-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Sutherland RESIGNED

Appointed
2007-04-02
Resigned
2016-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kenneth McIntosh RESIGNED

Appointed
2007-10-01
Resigned
2017-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gideon Pringle RESIGNED

Appointed
2016-05-01
Resigned
2019-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Ewan Maccoll RESIGNED

Appointed
2016-05-01
Resigned
2022-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alistair Duff RESIGNED

Appointed
2016-08-09
Resigned
2018-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Burness Solicitors RESIGNED

Appointed
1992-06-15
Resigned
1992-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
Diana Burton RESIGNED

Appointed
1992-09-16
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Peter Willett RESIGNED

Appointed
1995-01-01
Resigned
2000-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Peter Willett RESIGNED

Appointed
1995-01-01
Resigned
2000-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LT
Lorraine Thompson RESIGNED

Appointed
2000-03-28
Resigned
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LT
Lorraine Thompson RESIGNED

Appointed
2000-03-28
Resigned
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MOWI SCOTLAND LIMITED

MOWI SCOTLAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. 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.

  • SANDA ISLAND LIMITED (United Kingdom)
  • ANGLESEY AQUACULTURE LIMITED (United Kingdom)
  • FINFISH LIMITED (United Kingdom)
  • SCALPAY MULTI-TROPHIC AQUACULTURE LIMITED (United Kingdom)
  • OCEAN MATTERS LIMITED (United Kingdom)
  • MOWI FEED SCOTLAND LTD (United Kingdom)
  • Marine Harvest (scotland) Limited (Norway)
  • MOWI CONSUMER PRODUCTS UK LIMITED (United Kingdom)
  • MOWI SCOTLAND PENSION TRUST LIMITED (United Kingdom)
  • WESTER ROSS FISHERIES LTD. (United Kingdom)

Data availability

Those 11 subsidiaries span United Kingdom, Norway 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MOWI SCOTLAND LIMITED
United Kingdom
SANDA ISLAND LIMITED
United KingdomGB SC374073

ANGLESEY AQUACULTURE LIMITED
United KingdomGB 07822390

FINFISH LIMITED
United KingdomGB SC130308

SCALPAY MULTI-TROPHIC AQUACULTURE LIMITED
United KingdomGB SC608034

OCEAN MATTERS LIMITED+ subsidiaries
United KingdomGB 09878876

MOWI FEED SCOTLAND LTD
United KingdomGB SC869038

Marine Harvest (scotland) Limited+ subsidiaries
NorwayNO 912837173

MOWI CONSUMER PRODUCTS UK LIMITED
United KingdomGB SC349437

+3 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on MOWI SCOTLAND LIMITED?

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Frequently Asked Questions

Who owns MOWI SCOTLAND LIMITED?

One shareholder is currently on record for MOWI SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOWI HOLDINGS AS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOWI SCOTLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOWI SCOTLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOWI SCOTLAND LIMITED have on record?

1 shareholder is shown on record for MOWI SCOTLAND LIMITED.

What is MOWI SCOTLAND LIMITED's company registration number?

MOWI SCOTLAND LIMITED's registration number is SC138843, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOWI SCOTLAND LIMITED still an active company?

MOWI SCOTLAND LIMITED's status on Companies House is listed as active.

When was MOWI SCOTLAND LIMITED incorporated?

MOWI SCOTLAND LIMITED was incorporated on 15 June 1992, according to Companies House.

What is MOWI SCOTLAND LIMITED's registered address?

The registered address on file for MOWI SCOTLAND LIMITED is ROSYTH, United Kingdom.

What legal structure is MOWI SCOTLAND LIMITED registered as?

MOWI SCOTLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOWI SCOTLAND LIMITED?

Four of the 37 officer records shown for MOWI SCOTLAND LIMITED are current appointments, filed with Companies House. Benjamin Hadfield (appointed 2016-01-14), Piotr Kapinos (appointed 2018-02-19) and Scott Nolan (appointed 2022-04-26) all serve as Director; Patricia Duzinkewycz (appointed 2020-06-01) serves as Company Secretary. The remaining 33 records shown (Charlotte Directors Limited, John Mistretta and 27 others) are former appointments that have since been resigned. Management authority at MOWI SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOWI SCOTLAND LIMITED have a parent company or subsidiaries?

MOWI SCOTLAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Norway 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MOWI 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 MOWI 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 MOWI 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 MOWI 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 September 2026.

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