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Macduff Shellfish Group Limited

Macduff Shellfish Group Limited is an active company incorporated on 15 March 2011 with the registered office located in Aberdeen, City of Aberdeen. Macduff Shellfish Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC395537
Private limited company
Scottish Company
Age
14 years
Incorporated 15 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 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
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Finance • Canadian • Lives in Canada • Born in Apr 1981
Director • British • Lives in UK • Born in Mar 1990
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shellfish (Scotland) Limited
Telaina Kelly, Shaun Francis Mitchelitis, 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
David William Leiper, Andrew David Smith, and 3 more are mutual people.
Active
Seafood Ecosse Limited
Brodies Secretarial Services Limited, David William Leiper, and 3 more are mutual people.
Active
U Sea Limited
Brodies Secretarial Services Limited, David William Leiper, and 3 more are mutual people.
Active
Seafood Ecosse (Fraserburgh) Limited
David William Leiper, Andrew David Smith, 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
£79K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.41M
Decreased by £7.59M (-22%)
Total Liabilities
£0
Decreased by £68.75M (-100%)
Net Assets
£26.41M
Increased by £61.17M (-176%)
Debt Ratio (%)
0%
Decreased by 202.22% (-100%)
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
Seafood Ecosse Limited (PSC) Appointed
1 Month Ago on 24 Jul 2025
Brodies Secretarial Services Limited Appointed
1 Month Ago on 24 Jul 2025
Mr Gregory Busquet Appointed
1 Month Ago on 24 Jul 2025
Shaun Francis Mitchelitis Resigned
1 Month Ago on 24 Jul 2025
Mohamed Bouziane Appointed
1 Month Ago on 24 Jul 2025
Mr David William Leiper Appointed
1 Month Ago on 24 Jul 2025
Nicole Rachel Henneberry Resigned
1 Month Ago on 24 Jul 2025
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Documents
Satisfaction of charge SC3955370015 in full
Submitted on 31 Jul 2025
Satisfaction of charge SC3955370012 in full
Submitted on 31 Jul 2025
Satisfaction of charge SC3955370013 in full
Submitted on 31 Jul 2025
Appointment of Mr Andrew David Smith as a director on 24 July 2025
Submitted on 25 Jul 2025
Cessation of Clearwater Bidco Limited as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
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 25 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 Nicole Rachel Henneberry as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr David William Leiper as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mohamed Bouziane as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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