Macduff Shellfish (scotland) Limited
Company SC106514 · Active · incorporated 08/09/1987 · Aberdeen AB10 6SD · Private Limited Company
Nature of business: 10200 - Processing and preserving of fish, crustaceans and molluscs
Who controls it
- Macduff Shellfish Group Limited (company, registered Sc395537 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-03-26 - Glenalvah Limited (company, registered Sc395532 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-03-26 - Macduff Shellfish Group Limited (company, registered Sc395537 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Macduff Shellfish Group Limited (SC395537, Active)
- Seafood Ecosse Limited (SC119437, Active)
- Sco-bere Seafoods (holdings) Limited (SC290003, Active)
- U Sea Limited (SC622823, Active)
What else sits under the same owner
- Sco-bere Seafoods (holdings) Limited (SC290003, Active)
- Seafood Ecosse Limited (SC119437, Active)
Who runs it
- PHAIR, Frank (director, born 01/1934, British) · from 1999-09-25 to 2006-05-31
- BEATON, Paul Drummond (director, born 09/1968, British) · from 2002-12-09 to 2015-10-30
- BEATON, Fergus Coulter (director, born 10/1973, British) · from 2002-12-09 to 2015-10-30
- BEATON, Euan Drummond (secretary, British) · from 2007-07-26 to 2015-10-30
- LESLIE, Derek Cameron (director, born 10/1964, British) · from 2011-08-08 to 2015-10-30
- CUNNINGHAM, Roy Macgregor (director, born 08/1966, British) · from 2012-04-23 to 2020-01-31
- PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2015-10-30 to 2024-10-09
- HOLLIS, Michael Theodore (director, born 10/1966, American) · from 2015-10-30 to 2019-07-02
- KAVANAGH, David John (director, born 07/1953, Canadian) · from 2015-10-30 to 2018-04-30
- WIGHT, Robert Derek (director, born 05/1955, Canadian) · from 2015-10-30 to 2016-06-29
- FORTNEY, Teresa Helen Joyce (director, born 10/1963, Canadian) · from 2016-06-29 to 2021-01-25
- GRAY, Nicholas (director, born 06/1970, Scottish) · from 2018-05-03 to 2020-01-16
- KALUTYCZ, William Dion (director, born 10/1964, Canadian) · from 2021-01-25 to 2022-01-25
- MCINTYRE, Michael George (director, born 07/1967, Canadian) · from 2021-01-25 to 2022-01-25
- BROWN, Andrew Donald, Dr (director, born 05/1966, British) · from 2022-01-25 to 2025-04-09
- KELLY, Telaina (director, born 01/1974, Canadian) · from 2022-01-25 to 2025-07-24
- FORTNEY, Teresa Helen Joyce (director, born 10/1963, Canadian) · from 2022-01-25 to 2022-05-31
- STRACHAN, Vincent James (director, born 10/1968, British) · from 2022-01-25 to 2024-11-21
- MITCHELITIS, Shaun Francis (director, born 06/1986, Canadian) · from 2022-01-25 to 2025-07-24
- BERGMAN, Darryl Andrew (director, born 08/1964, Canadian) · from 2022-06-01 to 2024-07-12
- HENNEBERRY, Nicole Rachel (director, born 04/1981, Canadian) · from 2024-07-12 to 2025-07-24
- BEATON, Barbara (secretary, British) · from to 2007-05-04
- BEATON, John Milne (director, born 09/1936, British) · from to 2011-04-15
- BOUZIANE, Mohamed (director, born 12/1986, French) · from 2025-07-24, current
- BUSQUET, Gregory (director, born 07/1979, French) · from 2025-07-24, current
- BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2025-07-24, current
- SMITH, Andrew David (director, born 03/1990, British) · from 2025-07-24, current
- LEIPER, David William (director, born 04/1976, British) · from 2025-07-24, current
Charges
89 charges registered, 2 outstanding.
- 2025-07-25, outstanding, in favour of Rbs Invoice Finance Limited
- 2022-01-19, outstanding, in favour of The Royal Bank of Scotland PLC
- 2021-08-13, fully-satisfied, in favour of Bank of Montreal As Agent and Security Trustee for the Secured Parties Under the Credit Ag
- 2021-08-13, fully-satisfied, in favour of Bank of Montreal As Agent
- 2021-08-13, fully-satisfied, in favour of Bank of Montreal As Administrative Agent for the Secured Parties Under the Credit Agreemen
Licences
- Goods or passenger vehicle operator: 12 licences (Restricted/Standard International), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Macduff Shellfish Group Limited (SC395537)
- Scot Fresh Shellfish Ltd (SC628962)
- Seafish U.k. Limited (SC058333)
- Macneil Shellfish Ltd (SC417053)
- Scot Live Shellfish Ltd (SC478492)
- Lochleven Shellfish (scotland) Limited (SC192125)
- Marine Products (scotland) Limited (SC238971)
- Argyll Seafoods Limited (SC255313)
Check this company on Companies House.
Get the full asset and risk dossier on Macduff Shellfish (scotland) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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