MACDUFF SHELLFISH GROUP LIMITED

active Company number SC395537

Private Limited by Shares · Incorporated on 15th Mar 2011

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SIC code: 10200
Registered office: Aberdeen, AB10 6SD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MACDUFF SHELLFISH GROUP LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 15th Mar 2011 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of fish, crustaceans and molluscs.

5 Directors View directors

152 Companies at address View all 158 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

10200 — Processing and preserving of fish, crustaceans and molluscs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	24th Jul 2025		Not recorded	View profile
Mohamed Bouziane	Director	24th Jul 2025		French	View profile
Gregory Busquet	Director	24th Jul 2025		French	View profile
David Leiper	Director	24th Jul 2025		British	View profile
Andrew Smith	Director	24th Jul 2025		British	View profile
Seafood Ecosse Limited	Corporate PSC	24th Jul 2025	—	—	View profile
Clearwater Bidco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 151

Company	Number	Incorporated	Status
MORELD APPLY (UK) LIMITED	SC900608	27th Aug 2026	active
ABW FAMILY INVESTMENT COMPANY 2	SC896447	20th Jul 2026	active
ABW FAMILY INVESTMENT COMPANY 3	SC896456	20th Jul 2026	active
ABW FAMILY INVESTMENT COMPANY 1	SC896406	20th Jul 2026	active
DECIPHER ENERGY LTD	SC888113	30th Apr 2026	active

Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Mar 2011
Company type: Private Limited by Shares
SIC code: 10200
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Mar 2011 Company incorporated
15th Mar 2011 Kenneth Rose appointed as Director
15th Mar 2011 D.W. DIRECTOR 1 LIMITED appointed as Corporate director
15th Mar 2011 D.W. COMPANY SERVICES LIMITED appointed as Corporate director
15th Mar 2011 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
21st Mar 2011 Kenneth Rose resigned as Director
21st Mar 2011 D.W. DIRECTOR 1 LIMITED resigned as Corporate director
21st Mar 2011 Andrew Wood appointed as Secretary
21st Mar 2011 D.W. COMPANY SERVICES LIMITED resigned as Corporate director
21st Mar 2011 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
21st Mar 2011 Steven Petrow appointed as Director
15th Apr 2011 Janice Cargo appointed as Director
15th Apr 2011 Euan Beaton appointed as Director
15th Apr 2011 Paul Beaton appointed as Director
15th Apr 2011 Fergus Beaton appointed as Director
23rd May 2011 Enrico Toja appointed as Director
1st Dec 2013 Enrico Toja resigned as Director
29th Jul 2015 Andrew Wood resigned as Secretary
29th Jul 2015 Derek Leslie appointed as Secretary
30th Oct 2015 Janice Cargo resigned as Director
30th Oct 2015 Roy Cunningham appointed as Director
30th Oct 2015 Derek Leslie resigned as Secretary
30th Oct 2015 David Kavanagh appointed as Director
30th Oct 2015 Robert Wight appointed as Director
30th Oct 2015 Michael Hollis appointed as Director
30th Oct 2015 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
30th Oct 2015 Paul Beaton resigned as Director
30th Oct 2015 Fergus Beaton resigned as Director
30th Oct 2015 Steven Petrow resigned as Director
6th Apr 2016 Clearwater Bidco Limited appointed as Corporate PSC
29th Jun 2016 Robert Wight resigned as Director
29th Jun 2016 Teresa Fortney appointed as Director
30th Apr 2018 David Kavanagh resigned as Director
30th Apr 2018 Euan Beaton resigned as Director
3rd May 2018 Nicholas Gray appointed as Director
3rd May 2018 Telaina Kelly appointed as Director
2nd Jul 2019 Michael Hollis resigned as Director
2nd Jul 2019 Shaun Mitchelitis appointed as Director
16th Jan 2020 Nicholas Gray resigned as Director
31st Jan 2020 Roy Cunningham resigned as Director
21st Apr 2020 Andrew Brown appointed as Director
25th Jan 2021 Teresa Fortney resigned as Director
25th Jan 2021 Telaina Kelly resigned as Director
25th Jan 2021 Shaun Mitchelitis resigned as Director
25th Jan 2021 Andrew Brown resigned as Director
25th Jan 2021 Michael McIntyre appointed as Director
25th Jan 2021 William Kalutycz appointed as Director
25th Jan 2022 Telaina Kelly appointed as Director
25th Jan 2022 Shaun Mitchelitis appointed as Director
25th Jan 2022 Andrew Brown appointed as Director
25th Jan 2022 Michael McIntyre resigned as Director
25th Jan 2022 William Kalutycz resigned as Director
25th Jan 2022 Teresa Fortney appointed as Director
25th Jan 2022 Vincent Strachan appointed as Director
31st May 2022 Teresa Fortney resigned as Director
1st Jun 2022 Darryl Bergman appointed as Director
12th Jul 2024 Darryl Bergman resigned as Director
12th Jul 2024 Nicole Henneberry appointed as Director
9th Oct 2024 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
21st Nov 2024 Vincent Strachan resigned as Director
9th Apr 2025 Andrew Brown resigned as Director
24th Jul 2025 David Leiper appointed as Director
24th Jul 2025 Gregory Busquet appointed as Director
24th Jul 2025 Telaina Kelly resigned as Director
24th Jul 2025 Shaun Mitchelitis resigned as Director
24th Jul 2025 Andrew Smith appointed as Director
24th Jul 2025 Mohamed Bouziane appointed as Director
24th Jul 2025 Nicole Henneberry resigned as Director
24th Jul 2025 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
24th Jul 2025 Seafood Ecosse Limited appointed as Corporate PSC
24th Jul 2025 Clearwater Bidco Limited ceased to be a Corporate PSC
3rd Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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