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Macduff Shellfish (Scotland) Limited

Macduff Shellfish (Scotland) Limited is an active company incorporated on 8 September 1987 with the registered office located in Aberdeen, City of Aberdeen. Macduff Shellfish (Scotland) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106514
Private limited company
Scottish Company
Age
38 years
Incorporated 8 September 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 25 Jul 2025 (1 month ago)
Previous address was C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom
Telephone
01771624000
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Group Vice President, Commercial & Value Added • Canadian • Lives in Canada • Born in Jun 1986
Director • Vice President, Finance And Chief Financ • Canadian • Lives in Canada • Born in Aug 1964
Director • British • Lives in Scotland • Born in Apr 1976
Director • French • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shellfish Group Limited
Pinsent Masons Secretarial Limited, Telaina Kelly, and 9 more are mutual people.
Active
Clearwater Bidco Limited
Pinsent Masons Secretarial Limited, Telaina Kelly, and 4 more are mutual people.
Active
U Sea Fishing Limited
Brodies Secretarial Services Limited, Andrew David Smith, and 3 more are mutual people.
Active
Seafood Ecosse Limited
Brodies Secretarial Services Limited, Andrew David Smith, and 3 more are mutual people.
Active
U Sea Limited
Brodies Secretarial Services Limited, Andrew David Smith, and 3 more are mutual people.
Active
Seafood Ecosse (Fraserburgh) Limited
Andrew David Smith, David William Leiper, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Clearwater Fine Foods (Europe) Limited
Shaun Francis Mitchelitis and Vincent James Strachan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £7K (-0%)
Turnover
£61.99M
Decreased by £7.59M (-11%)
Employees
377
Decreased by 3 (-1%)
Total Assets
£49.03M
Decreased by £15.93M (-25%)
Total Liabilities
-£28.68M
Decreased by £5.19M (-15%)
Net Assets
£20.35M
Decreased by £10.73M (-35%)
Debt Ratio (%)
58%
Increased by 6.35% (+12%)
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mohamed Bouziane Appointed
1 Month Ago on 24 Jul 2025
Mr David William Leiper Appointed
1 Month Ago on 24 Jul 2025
Mr Andrew David Smith Appointed
1 Month Ago on 24 Jul 2025
Shaun Francis Mitchelitis Resigned
1 Month Ago on 24 Jul 2025
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Documents
Registration of charge SC1065140089, created on 25 July 2025
Submitted on 8 Aug 2025
Satisfaction of charge SC1065140073 in full
Submitted on 31 Jul 2025
Satisfaction of charge SC1065140072 in full
Submitted on 31 Jul 2025
Satisfaction of charge SC1065140086 in full
Submitted on 31 Jul 2025
Satisfaction of charge SC1065140071 in full
Submitted on 31 Jul 2025
Termination of appointment of Nicole Rachel Henneberry as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Gregory Busquet as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Telaina Kelly as a director on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Shaun Francis Mitchelitis as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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