Macduff Shellfish (scotland) Limited

General information

Name:

Macduff Shellfish (scotland) Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC106514

Incorporation date: 1987-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macduff Shellfish (scotland) Limited,registered as Private Limited Company, that is registered in 13 Queens Road in Aberdeen. It's postal code is AB15 4YL. The firm has been in existence since 1987. The firm's reg. no. is SC106514. This company's SIC code is 10200: Processing and preserving of fish, crustaceans and molluscs. The firm's latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-02-09.

Macduff Shellfish (scotland) Ltd is a medium-sized vehicle operator with the licence number OH1140529. The firm has one transport operating centre in the country. In their subsidiary in Exeter on Woodbury Salterton, 10 machines and 2 trailers are available.

The data at our disposal regarding the firm's executives suggests that there are five directors: Darryl B., Telaina K., Vincent S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2022-06-01, 2022-01-25. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

Company staff

Darryl B.

Role: Director

Appointed: 01 June 2022

Latest update: 29 February 2024

Telaina K.

Role: Director

Appointed: 25 January 2022

Latest update: 29 February 2024

Vincent S.

Role: Director

Appointed: 25 January 2022

Latest update: 29 February 2024

Andrew B.

Role: Director

Appointed: 25 January 2022

Latest update: 29 February 2024

Shaun M.

Role: Director

Appointed: 25 January 2022

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 30 October 2015

Address: Queens Road, Aberdeen, AB15 4YL, Scotland

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Glenalvah Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 13 Queen's Road, AB15 4YL and was registered as a PSC under the registration number Sc395532.

Glenalvah Limited
Address: C/O Pinsent Masons Llp 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc395532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macduff Shellfish Group Limited
Address: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority United Kingdom - Scotland
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc395537
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company Vehicle Operator Data

Unit E1 Greendale Business Park

Address

Woodbury Salterton

City

Exeter

Postal code

EX5 1EW

No. of Vehicles

10

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
36
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