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Companies/SC513398

Organic Sea Harvest Limited

Marine aquaculture · Inverness

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Organic Sea Harvest Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-30 · No cessation recorded

Source record 127202293
Show 3 ceased records
AM
Mr Alex MacinnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2017-08-23

Source record 127056657
RG
Mr Robert GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2017-08-23

Source record 134585117
AM
Mr Alister MackinnonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2017-08-18

Source record 123104058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AB
Albert BakkerCurrent director
Appointed 2025-12-01
CorpDavidson Chalmers Stewart Secretarial Services LimitedCurrent secretary
Appointed 2023-03-21 · 3 yrs
+54 others
DP
Domenic PorporoCurrent director
Appointed 2020-06-16 · 6 yrs · Director
+2 others
OT
Ove ThuCurrent director
Appointed 2019-01-15 · 7 yrs · Ceo Villa Sales
+2 others
RG
Robert GrayCurrent secretary
Appointed 2019-01-15 · 7 yrs
AM
Alexander MacinnesCurrent director
Appointed 2015-08-18 · 11 yrs · Director
+3 others
RG
Robert GrayCurrent director
Appointed 2015-08-18 · 11 yrs · Director
+2 others
Show 8 historical appointments
JD
Jan De BoerResigned director
Resigned 2022-10-01 · 3 yrs · Director
EK
Ernst KruisResigned director
Resigned 2020-06-16 · 2 yrs · Director
GG
George GunnResigned director
Resigned 2020-01-08 · Vet
KS
Karl ScottResigned director
Resigned 2019-06-01 · 4 yrs · Company Director
HD
Hugh DreverResigned director
Resigned 2017-12-01 · 1 yr · Company Director
CorpHms Secretaries LimitedResigned secretary
Resigned 2017-09-20 · 3 yrs
AM
Alister MackinnonResigned secretary
Resigned 2015-09-16 · 3 yrs
AM
Alister MackinnonResigned director
Resigned 2015-08-18 · 4 yrs · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active