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Companies/SC106514

Macduff Shellfish (Scotland) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Macduff Shellfish Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-26 · No cessation recorded

Source record 13433109
Show 2 ceased records
Macduff Shellfish Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4191621
Glenalvah LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-26

Source record 7985016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
MB
Mohamed BouzianeCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
+5 others
AS
Andrew SmithCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
+9 others
DL
David LeiperCurrent director
Appointed 2025-07-24 · 1 yr · Director
+11 others
GB
Gregory BusquetCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
+6 others
Show 26 historical appointments
NH
Nicole HenneberryResigned director
Resigned 2024-07-12 · 1 yr · Finance
DB
Darryl BergmanResigned director
Resigned 2022-06-01 · 2 yrs · Vice President, Finance And Chief Financ
TF
Teresa FortneyResigned director
Resigned 2022-01-25 · Chief Financial Officer
VS
Vincent StrachanResigned director
Resigned 2022-01-25 · 2 yrs · Financial Controller, Macduff Shellfish
SM
Shaun MitchelitisResigned director
Resigned 2022-01-25 · 3 yrs · Group Vice President, Commercial & Value
TK
Telaina KellyResigned director
Resigned 2022-01-25 · 3 yrs · Vice President, Legal & Corporate Secret
AB
Andrew BrownResigned director
Resigned 2022-01-25 · 3 yrs · Director Of Sustainability And Public Af
WK
William KalutyczResigned director
Resigned 2021-01-25 · Chief Financial Officer
MM
Michael McintyreResigned director
Resigned 2021-01-25 · Businessman
NG
Nicholas GrayResigned director
Resigned 2018-05-03 · 1 yr · Finance Director
TF
Teresa FortneyResigned director
Resigned 2016-06-29 · 4 yrs · Chief Financial Officer
MH
Michael HollisResigned director
Resigned 2015-10-30 · 3 yrs · Director Of Sales, Emea
RW
Robert WightResigned director
Resigned 2015-10-30 · Accountant
DK
David KavanaghResigned director
Resigned 2015-10-30 · 2 yrs · Lawyer
RC
Roy CunninghamResigned director
Resigned 2012-04-23 · 7 yrs · Managing Director
DL
Derek LeslieResigned director
Resigned 2011-08-08 · 4 yrs · None
EB
Euan BeatonResigned secretaryResigned director
Resigned 2007-07-26 · 8 yrs · Shellfish Merchant
FB
Fergus BeatonResigned director
Resigned 2002-12-09 · 12 yrs · Shellfish Merchant
PB
Paul BeatonResigned director
Resigned 2002-12-09 · 12 yrs · Shellfish Merchant
FP
Frank PhairResigned director
Resigned 1999-09-25 · 6 yrs · Director
BB
Barbara BeatonResigned directorResigned secretary
Resigned 1988-01-12 · 19 yrs · Director
JB
John BeatonResigned director
Resigned 1988-01-12 · 23 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active