Introduction
Watch Company
L
LOCH LONG SALMON LIMITED
LOCH LONG SALMON LIMITED is an active company incorporated on 12 April 2019 with the registered office located in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03210). LOCH LONG SALMON LIMITED was registered 6 years ago.(SIC: 03210)
Status
active
Active since 6 years ago
Company No
SC627565
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
10 York Place Edinburgh, EH1 3EP,
Previous Addresses
21 Young Street Edinburgh EH2 4HU Scotland
From: 12 April 2019To: 20 March 2023
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
TEMPLETON, William Rennie
ActiveHeath Avenue,, GlasgowG66 4LG
Secretary
Appointed 09 Mar 2026
TEMPLETON, William Rennie
Heath Avenue,, GlasgowG66 4LG
Secretary
09 Mar 2026
Active
HAWTHORN, Stewart Carl
ActiveYork Place, EdinburghEH1 3EP
Born March 1967
Director
Appointed 06 Jul 2020
HAWTHORN, Stewart Carl
York Place, EdinburghEH1 3EP
Born March 1967
Director
06 Jul 2020
Active
POWELL-COOK, Neale Alan
ActiveYork Place, EdinburghEH1 3EP
Born July 1962
Director
Appointed 15 Jun 2021
POWELL-COOK, Neale Alan
York Place, EdinburghEH1 3EP
Born July 1962
Director
15 Jun 2021
Active
ROCH-PERKS, Sam
ActiveYoughal, Co. CorkP35 E520
Born September 1967
Director
Appointed 29 Aug 2025
ROCH-PERKS, Sam
Youghal, Co. CorkP35 E520
Born September 1967
Director
29 Aug 2025
Active
HARWOOD, Christopher Stephen Penny
ResignedHigh Street, PetersfieldGU32 1QA
Secretary
Appointed 12 Apr 2019
Resigned 19 Jul 2019
HARWOOD, Christopher Stephen Penny
High Street, PetersfieldGU32 1QA
Secretary
12 Apr 2019
Resigned 19 Jul 2019
Resigned
KELLY, Hugh
ResignedYoung Street, EdinburghEH2 4HU
Secretary
Appointed 19 Jul 2019
Resigned 06 Jul 2020
KELLY, Hugh
Young Street, EdinburghEH2 4HU
Secretary
19 Jul 2019
Resigned 06 Jul 2020
Resigned
QUIGLEY, Des
ResignedInniskeen, Dudalk
Secretary
Appointed 15 Jun 2021
Resigned 03 Mar 2026
QUIGLEY, Des
Inniskeen, Dudalk
Secretary
15 Jun 2021
Resigned 03 Mar 2026
Resigned
SHOTTER, Mark
ResignedYoung Street, EdinburghEH2 4HU
Secretary
Appointed 06 Jul 2020
Resigned 15 Jun 2021
SHOTTER, Mark
Young Street, EdinburghEH2 4HU
Secretary
06 Jul 2020
Resigned 15 Jun 2021
Resigned
HARWOOD, Christopher Stephen Penny
ResignedYork Place, EdinburghEH1 3EP
Born September 1960
Director
Appointed 12 Apr 2019
Resigned 29 Aug 2025
HARWOOD, Christopher Stephen Penny
York Place, EdinburghEH1 3EP
Born September 1960
Director
12 Apr 2019
Resigned 29 Aug 2025
Resigned
KELLY, Hugh
ResignedYoung Street, EdinburghEH2 4HU
Born September 1968
Director
Appointed 19 Jul 2019
Resigned 06 Jul 2020
KELLY, Hugh
Young Street, EdinburghEH2 4HU
Born September 1968
Director
19 Jul 2019
Resigned 06 Jul 2020
Resigned
ROCH-PERKS, Sam
ResignedYoung Street, EdinburghEH2 4HU
Born September 1967
Director
Appointed 06 Jul 2020
Resigned 15 Jun 2021
ROCH-PERKS, Sam
Young Street, EdinburghEH2 4HU
Born September 1967
Director
06 Jul 2020
Resigned 15 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gadf Holdings Limited
ActiveFriary Lane, ChichesterPO19 1UF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2021
Gadf Holdings Limited
Friary Lane, ChichesterPO19 1UF
Ownership of shares 25 to 50 percent
26 Mar 2021
Active
Mr Sam Roch Perks
CeasedKinsalebeg, YoughalP35 E520
Born September 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Ceased 12 Apr 2019
Mr Sam Roch Perks
Kinsalebeg, YoughalP35 E520
Born September 1967
Voting rights 25 to 50 percent
12 Apr 2019
Ceased 12 Apr 2019
Ceased
Young Street, EdinburghEH2 4HU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 12 Apr 2019
Simply Blue Aquaculture Limited
Young Street, EdinburghEH2 4HU
Ownership of shares 50 to 75 percent
12 Apr 2019
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
19 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2021
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2020
24 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2020
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2019