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MACDUFF SHELLFISH (SCOTLAND) LIMITED
Person with Significant Control

MACDUFF SHELLFISH (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameMACDUFF SHELLFISH (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC106514
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACDUFF SHELLFISH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macduff Shellfish Group Limited
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf
    Scotland
    		Mar 26, 2024
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry For Scotland
    Registration NumberSc395537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		Apr 06, 2016
    13 Queen's Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc395532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    Place RegisteredCompanies House
    Registration NumberSc395537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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