MACDUFF SHELLFISH GROUP LIMITED
Overview
| Company Name | MACDUFF SHELLFISH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395537 |
| 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 GROUP LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is MACDUFF SHELLFISH GROUP LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDUFF SHELLFISH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHAIRWIND LIMITED | Mar 21, 2011 | Mar 21, 2011 |
| DUNWILCO (1691) LIMITED | Mar 15, 2011 | Mar 15, 2011 |
What are the latest accounts for MACDUFF SHELLFISH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACDUFF SHELLFISH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for MACDUFF SHELLFISH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3955370015 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3955370013 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3955370012 in full | 4 pages | MR04 | ||
Notification of Seafood Ecosse Limited as a person with significant control on Jul 24, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Shaun Francis Mitchelitis as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gregory Busquet as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Appointment of Mohamed Bouziane as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr David William Leiper as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Smith as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Cessation of Clearwater Bidco Limited as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Nicole Rachel Henneberry as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Telaina Kelly as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Jul 25, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Donald Brown as a director on Apr 09, 2025 | 1 pages | TM01 | ||
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 | ||
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 | ||
Who are the officers of MACDUFF SHELLFISH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOUZIANE, Mohamed | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | United Kingdom | French | 324241380001 | |||||||||
| BUSQUET, Gregory | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | United Kingdom | French | 197885680001 | |||||||||
| LEIPER, David William | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | Scotland | British | 106319760003 | |||||||||
| SMITH, Andrew David | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | United Kingdom | British | 303501580001 | |||||||||
| LESLIE, Derek Cameron | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | 200307760001 | |||||||||||
| WOOD, Andrew | Secretary | 272 King's Road SW3 5AW London College House United Kingdom | British | 159200330001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BEATON, Euan Drummond | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scotland) Limited Aberdeenshire Scotland | United Kingdom | British | 86511820001 | |||||||||
| BEATON, Fergus Coulter | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scotland) Limited Aberdeenshire Scotland | Scotland | British | 86511860002 | |||||||||
| BEATON, Paul Drummond | Director | Station Road Mintlaw AB42 4LU Peterhead Macduff Shellfish (Scotland) Limited Aberdeenshire Scotland | United Kingdom | British | 86511830002 | |||||||||
| BERGMAN, Darryl Andrew | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Canada | Canadian | 296493340001 | |||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | 269081130001 | |||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | 269081130001 | |||||||||
| CARGO, Janice Tanya | Director | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Abeerdeenshire Scotland | England | British | 159812190001 | |||||||||
| CUNNINGHAM, Roy Macgregor | Director | c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | 169523760002 | |||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 292200660001 | |||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 209913590001 | |||||||||
| GRAY, Nicholas | Director | Station Road AB42 4LU Mintlaw Macduff Shellfish Aberdeenshire United Kingdom | Scotland | Scottish | 160700800001 | |||||||||
| HENNEBERRY, Nicole Rachel | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | Canada | Canadian | 325080320001 | |||||||||
| HOLLIS, Michael Theodore | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | United Kingdom | American | 202080350001 | |||||||||
| KALUTYCZ, William Dion | Director | Shellbridge Way V6X 3C6 Richmond 100-10991 British Columbia Canada | Canada | Canadian | 279406190001 | |||||||||
| KAVANAGH, David John | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635590001 | |||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 246058820001 | |||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 246058820001 | |||||||||
| MCINTYRE, Michael George | Director | Membertou Street B1S 2M9 Membertou 111 Nova Scotia Canada | Canada | Canadian | 279404890001 | |||||||||
| MITCHELITIS, Shaun Francis | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | Canada | Canadian | 260391750002 | |||||||||
| MITCHELITIS, Shaun | Director | 1st Floor Arthur Road SL4 1SE Windsor Kardleton House United Kingdom | United Kingdom | Canadian | 260391750001 | |||||||||
| PETROW, Steven George | Director | 272 King's Road SW3 5AW London College House United Kingdom | United Kingdom | British/American | 96100200003 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| STRACHAN, Vincent James | Director | AB42 5EE Peterhead Station Road Aberdeenshire United Kingdom | Scotland | British | 292225730001 | |||||||||
| TOJA, Enrico | Director | 272 King's Road SW3 5AW London College House United Kingdom | Monaco | Italian | 163397990001 | |||||||||
| WIGHT, Robert Derek | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635610001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 |
Who are the persons with significant control of MACDUFF SHELLFISH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seafood Ecosse Limited | Jul 24, 2025 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearwater Bidco Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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