MACDUFF SHELLFISH (SCOTLAND) LIMITED
Overview
| Company Name | MACDUFF SHELLFISH (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106514 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDUFF SHELLFISH (SCOTLAND) LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is MACDUFF SHELLFISH (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Dwf Llp 2 Semple Street EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDUFF SHELLFISH (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO NINETY SEVEN LIMITED | Sep 08, 1987 | Sep 08, 1987 |
What are the latest accounts for MACDUFF SHELLFISH (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MACDUFF SHELLFISH (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for MACDUFF SHELLFISH (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Donald Brown as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Shaun Mitchelitis on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Mitchelitis on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Mitchelitis on Feb 27, 2025 | 2 pages | CH01 | ||
Notification of Macduff Shellfish Group Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||
Cessation of Glenalvah Limited as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge SC1065140083 in full | 4 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** SC1065140087 | 5 pages | MR05 | ||
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Dec 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vincent James Strachan as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||
Appointment of Ms Nicole Rachel Henneberry as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darryl Andrew Bergman as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC1065140082 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Teresa Helen Joyce Fortney as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Darryl Andrew Bergman as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Vincent James Strachan as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Who are the officers of MACDUFF SHELLFISH (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNEBERRY, Nicole Rachel | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | Canada | Canadian | Finance | 325080390001 | ||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | Vice President, Legal & Corporate Secretary | 246058820001 | ||||||||
| MITCHELITIS, Shaun Francis | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | Canada | Canadian | Group Vice President, Commercial & Value Added | 260391750002 | ||||||||
| BEATON, Barbara | Secretary | Gowanhill Cottage AB45 3AA Banff Aberdeenshire | British | 208230004 | ||||||||||
| BEATON, Euan Drummond | Secretary | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scot) Ltd Aberdeenshire United Kingdom | British | Shellfish Merchant | 86511820001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland |
| 76579530001 | ||||||||||
| BEATON, Barbara | Director | Gowanhill Cottage AB45 3AA Banff Aberdeenshire | British | Director | 208230004 | |||||||||
| BEATON, Euan Drummond | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scot) Ltd Aberdeenshire | United Kingdom | British | Shellfish Merchant | 86511820001 | ||||||||
| BEATON, Fergus Coulter | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scot) Ltd Aberdeenshire United Kingdom | Scotland | British | Shellfish Merchant | 86511860002 | ||||||||
| BEATON, John Milne | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scot) Ltd Aberdeenshire United Kingdom | Scotland | British | Director | 208240004 | ||||||||
| BEATON, Paul Drummond | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scot) Ltd Aberdeenshire United Kingdom | United Kingdom | British | Shellfish Merchant | 86511830002 | ||||||||
| BERGMAN, Darryl Andrew | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Canada | Canadian | Vice President, Finance And Chief Financial Office | 296493340001 | ||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | Director Of Sustainability And Public Affairs | 269081130001 | ||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | Director Of Sustainability And Public Affairs | 269081130001 | ||||||||
| CUNNINGHAM, Roy Macgregor | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scotland) Limited Aberdeenshire Scotland | United Kingdom | British | Managing Director | 169523760002 | ||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | Chief Financial Officer | 292200660001 | ||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | Chief Financial Officer | 209913590001 | ||||||||
| GRAY, Nicholas | Director | Station Road AB42 4LU Mintlaw Macduff Shellfish Aberdeenshire United Kingdom | Scotland | Scottish | Finance Director | 160700800001 | ||||||||
| HOLLIS, Michael Theodore | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | United Kingdom | American | Director Of Sales, Emea | 202080350001 | ||||||||
| KALUTYCZ, William Dion | Director | Shellbridge Way V6X 3C6 Richmond 100-10991 British Columbia Canada | Canada | Canadian | Chief Financial Officer | 279406190001 | ||||||||
| KAVANAGH, David John | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | Lawyer | 201635590001 | ||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | Vice President, Legal & Corporate Secretary | 246058820001 | ||||||||
| LESLIE, Derek Cameron | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | None | 135400010003 | ||||||||
| MCINTYRE, Michael George | Director | Membertou Street B1S 2M9 Membertou 111 Nova Scotia Canada | Canada | Canadian | Businessman | 279404890001 | ||||||||
| MITCHELITIS, Shaun | Director | 1st Floor Arthur Road SL4 1SE Windsor Kardleton House United Kingdom | United Kingdom | Canadian | Vice President Of Sales, Emea | 260391750001 | ||||||||
| PHAIR, Frank | Director | Bogside Farmhouse Balmore G64 4AE Glasgow | United Kingdom | British | Director | 19490001 | ||||||||
| STRACHAN, Vincent James | Director | AB42 5EE Peterhead Station Road Aberdeenshire United Kingdom | Scotland | British | Financial Controller, Macduff Shellfish (Scotland) | 292225730001 | ||||||||
| WIGHT, Robert Derek | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | Accountant | 201635610001 |
Who are the persons with significant control of MACDUFF SHELLFISH (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macduff Shellfish Group Limited | Mar 26, 2024 | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Glenalvah Limited | Apr 06, 2016 | 13 Queen's Road AB15 4YL Aberdeen C/O Pinsent Masons Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Macduff Shellfish Group Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0