MS

MIGDALE SMOLT LIMITED

Active

Company number SC119825

Inverness, United Kingdom · Incorporated 30 August 1989

Ord House Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

Last updated on 19 August 2026

Freshwater aquaculture · SIC 03220

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE THREE LIMITED · 30 August 1989 – 27 September 1989

Company overview

Migdale Smolt Limited is an active Scottish limited company incorporated on 30 August 1989. The company is registered at Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH. It is engaged in freshwater aquaculture (SIC 03220).

The company is wholly owned and controlled by Migdale Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by George Logan Murray (appointed 2005), Alexander Macdonald Mackenzie (appointed 2015) and Gemma Louise Murray (appointed 2023), all British nationals resident in the United Kingdom.

Its most recent accounts, prepared to 30 April 2025 as small company accounts, were filed on 27 August 2025. The confirmation statement dated 30 August 2025 was filed on 1 September 2025. There are no charges, no insolvency history and the company has never been liquidated. The next accounts are due by 31 January 2027 and the next confirmation statement by 13 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Migdale Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Accounts With Accounts Type Small
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Small
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2015 View
Resolution
Resolution
29 October 2014 View
Legacy
Insolvency
29 October 2014 View
Legacy
Capital
29 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2014 View
Capital Cancellation Shares
Capital
29 October 2014 View
Resolution
Resolution
29 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Resolution
Resolution
30 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2014 View
Resolution
Resolution
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Auditors Resignation Company
Auditors
25 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 August 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Auditors Resignation Company
Auditors
16 July 2012 View
Miscellaneous
Miscellaneous
5 July 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Miscellaneous
Miscellaneous
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Legacy
Mortgage
8 March 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Mortgage
30 January 2008 View
Resolution
Resolution
18 January 2008 View
Memorandum Articles
Incorporation
18 January 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
24 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Small
Accounts
14 October 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Small
Accounts
25 October 2003 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Address
22 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Mortgage
5 September 2000 View
Legacy
Mortgage
5 September 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
1 September 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Memorandum Articles
Incorporation
25 August 2000 View
Legacy
Mortgage
11 April 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Address
26 July 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Small
Accounts
9 October 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Mortgage
19 August 1997 View
Accounts With Accounts Type Small
Accounts
14 October 1996 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Accounts
21 February 1995 View
Legacy
Mortgage
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
22 November 1994 View
Legacy
Annual Return
9 September 1994 View
Legacy
Capital
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Resolution
Resolution
9 September 1994 View
Legacy
Capital
9 September 1994 View
Accounts With Accounts Type Dormant
Accounts
16 August 1994 View
Legacy
Address
7 July 1994 View
Legacy
Officers
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Memorandum Articles
Incorporation
7 July 1994 View
Accounts With Accounts Type Dormant
Accounts
20 January 1994 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Capital
31 August 1993 View
Resolution
Resolution
31 August 1993 View
Resolution
Resolution
31 August 1993 View
Resolution
Resolution
31 August 1993 View
Legacy
Capital
31 August 1993 View
Memorandum Articles
Incorporation
31 August 1993 View
Accounts With Accounts Type Dormant
Accounts
30 November 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Dormant
Accounts
17 September 1991 View
Legacy
Annual Return
17 September 1991 View
Resolution
Resolution
9 February 1991 View
Accounts With Accounts Type Dormant
Accounts
9 February 1991 View
Legacy
Officers
8 January 1991 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Resolution
Resolution
22 September 1989 View
Memorandum Articles
Incorporation
22 September 1989 View
Incorporation Company
Incorporation
30 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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