MACDUFF SHELLFISH (SCOTLAND) LIMITED

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MACDUFF SHELLFISH (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC106514

Incorporation date

08/09/1987

Size

Full

Contacts

Registered address

Registered address

Brodies House, 31-33 Union Grove, Aberdeen AB10 6SDCopy
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Latest events (Record since 06/12/2022)
dot icon19/02/2026
Confirmation statement made on 2026-02-09 with updates
dot icon08/08/2025
Registration of charge SC1065140089, created on 2025-07-25
dot icon31/07/2025
Satisfaction of charge SC1065140086 in full
dot icon31/07/2025
Satisfaction of charge SC1065140073 in full
dot icon31/07/2025
Satisfaction of charge SC1065140071 in full
dot icon31/07/2025
Satisfaction of charge SC1065140072 in full
dot icon25/07/2025
Appointment of Mr Gregory Busquet as a director on 2025-07-24
dot icon25/07/2025
Termination of appointment of Telaina Kelly as a director on 2025-07-24
dot icon25/07/2025
Termination of appointment of Nicole Rachel Henneberry as a director on 2025-07-24
dot icon25/07/2025
Termination of appointment of Shaun Francis Mitchelitis as a director on 2025-07-24
dot icon25/07/2025
Appointment of Mr Andrew David Smith as a director on 2025-07-24
dot icon25/07/2025
Appointment of Mr David William Leiper as a director on 2025-07-24
dot icon25/07/2025
Appointment of Mohamed Bouziane as a director on 2025-07-24
dot icon25/07/2025
Appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-24
dot icon25/07/2025
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 2025-07-25
dot icon09/07/2025
Satisfaction of charge SC1065140064 in full
dot icon09/07/2025
Satisfaction of charge SC1065140067 in full
dot icon09/07/2025
Satisfaction of charge SC1065140069 in full
dot icon09/07/2025
Satisfaction of charge SC1065140066 in full
dot icon09/07/2025
Satisfaction of charge SC1065140065 in full
dot icon09/07/2025
Satisfaction of charge SC1065140068 in full
dot icon09/07/2025
Satisfaction of charge SC1065140077 in full
dot icon09/07/2025
Satisfaction of charge SC1065140079 in full
dot icon09/07/2025
Satisfaction of charge SC1065140070 in full
dot icon09/07/2025
Satisfaction of charge SC1065140074 in full
dot icon09/07/2025
Satisfaction of charge SC1065140076 in full
dot icon09/07/2025
Satisfaction of charge SC1065140078 in full
dot icon09/07/2025
Satisfaction of charge SC1065140080 in full
dot icon09/07/2025
Satisfaction of charge SC1065140085 in full
dot icon09/07/2025
Satisfaction of charge SC1065140084 in full
dot icon09/07/2025
Satisfaction of charge SC1065140087 in full
dot icon09/07/2025
Satisfaction of charge SC1065140081 in full
dot icon09/07/2025
Satisfaction of charge SC1065140075 in full
dot icon18/06/2025
Full accounts made up to 2023-12-31
dot icon10/04/2025
Termination of appointment of Andrew Donald Brown as a director on 2025-04-09
dot icon28/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon27/02/2025
Director's details changed for Mr Shaun Mitchelitis on 2025-02-27
dot icon27/02/2025
Director's details changed for Mr Shaun Mitchelitis on 2024-06-30
dot icon27/02/2025
Director's details changed for Mr Shaun Mitchelitis on 2024-06-30
dot icon17/02/2025
Notification of Macduff Shellfish Group Limited as a person with significant control on 2024-03-26
dot icon17/02/2025
Cessation of Glenalvah Limited as a person with significant control on 2024-03-26
dot icon30/01/2025
Satisfaction of charge SC1065140083 in full
dot icon30/01/2025
Part of the property or undertaking has been released from charge SC1065140087
dot icon18/12/2024
Termination of appointment of Vincent James Strachan as a director on 2024-11-21
dot icon18/12/2024
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 2024-12-18
dot icon10/10/2024
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-09
dot icon12/07/2024
Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12
dot icon12/07/2024
Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12
dot icon05/04/2024
Satisfaction of charge SC1065140082 in full
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon17/11/2023
Full accounts made up to 2022-12-31
dot icon16/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon06/12/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
09/02/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

MACDUFF SHELLFISH (SCOTLAND) LIMITED has not submitted financial statements

MACDUFF SHELLFISH (SCOTLAND) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MACDUFF SHELLFISH (SCOTLAND) LIMITED

MACDUFF SHELLFISH (SCOTLAND) LIMITED is an(a) Active company incorporated on 08/09/1987 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACDUFF SHELLFISH (SCOTLAND) LIMITED?

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MACDUFF SHELLFISH (SCOTLAND) LIMITED is currently Active. It was registered on 08/09/1987 .

Where is MACDUFF SHELLFISH (SCOTLAND) LIMITED located?

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MACDUFF SHELLFISH (SCOTLAND) LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does MACDUFF SHELLFISH (SCOTLAND) LIMITED do?

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MACDUFF SHELLFISH (SCOTLAND) LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for MACDUFF SHELLFISH (SCOTLAND) LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-09 with updates.