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LAESO FISH LIMITED
Company number SC184241 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LAESO FISH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LAESO FISH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC184241
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 1998
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Processing and preserving of fish, crustaceans and molluscs
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LAESO FISH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LAESO FISH LIMITED
LAESO FISH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LAESO FISH LIMITED · statement of 19 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAESO FISKEINDUSTRI AS | 100% | 3,600,001 | ORDINARY |
People with significant control · 1 current
Who controls LAESO FISH LIMITED
LAESO FISH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Anne Vinther Morant | Voting rights: 75% or more | 8 May 2026 | Person · Danish · resident in Denmark |
Officers · 7 current
Who runs LAESO FISH LIMITED
LAESO FISH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate secretary | 8 May 2026 | — | — |
| BAK, Rasmus Gronborg | Director | 8 May 2026 | Danish | Denmark |
| KRONBORG, Bjarne | Director | 15 November 2019 | Danish | Denmark |
| LARSEN, Jonas Agesen | Director | 8 May 2026 | Danish | Denmark |
| MIKKELSEN, Finn Jørn Overby | Director | 1 December 2024 | Danish | Denmark |
| NIELSEN, Klaus Beyer | Director | 8 May 2026 | Danish | Denmark |
| OLSEN, Charlie | Director | 8 May 2026 | Danish | Denmark |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINNONS | Corporate secretary | 26 March 1998 | 26 April 2021 |
| MACKINNONS SOLICITORS LLP | Corporate secretary | 26 April 2021 | 8 May 2026 |
| JACOBSEN, Gregers Vaever | Director | 15 November 2019 | 19 November 2024 |
| LARSEN, Soren | Director | 26 March 1998 | 31 March 2017 |
| LARSEN, Svend Ole | Director | 1 December 2004 | 1 April 2020 |
| MACKINTOSH, George Angus | Director | 15 November 2019 | 1 October 2020 |
| OVERTON, Peter Cyril | Director | 1 November 2022 | 13 March 2024 |
| PEDERSEN, Lasse Dahl | Director | 17 March 2020 | 13 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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