Macduff Shellfish Group Limited
Processing and preserving of fish, crustaceans and molluscs · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSeafood Ecosse LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-24 · No cessation recorded
Source record 2518426Show 1 ceased record
Clearwater Bidco 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 2025-07-24
Source record 11455155People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 25 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 2015-10-30 · 4 yrs · Managing Director
DL
Derek LeslieResigned secretary
Resigned 2015-07-29
ET
Enrico TojaResigned director
Resigned 2011-05-23 · 2 yrs · Senior Executive
FB
Fergus BeatonResigned director
Resigned 2011-04-15 · 4 yrs · None
PB
Paul BeatonResigned director
Resigned 2011-04-15 · 4 yrs · None
EB
Euan BeatonResigned director
Resigned 2011-04-15 · 7 yrs · None
AW
Andrew WoodResigned secretary
Resigned 2011-03-21 · 4 yrs
SP
Steven PetrowResigned director
Resigned 2011-03-21 · 4 yrs · Private Equity
KR
Kenneth RoseResigned director
Resigned 2011-03-15 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active