Macduff Shellfish Group Limited (SC395537)

Company details

Type: Private Limited Company
Incorporated: 2011-03-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Brodies House
31-33 Union Grove
Aberdeen
Ab10 6sd

Industry (SIC codes)

10200 · Processing and preserving of fish, crustaceans and molluscs

Officers (31)

Leiper, David William · Director appointed 2025-07-24
Bouziane, Mohamed · Director appointed 2025-07-24
Brodies Secretarial Services Limited · Corporate Secretary appointed 2025-07-24
Smith, Andrew David · Director appointed 2025-07-24
Busquet, Gregory · Director appointed 2025-07-24
Henneberry, Nicole Rachel · Director appointed 2024-07-12 resigned 2025-07-24
Strachan, Vincent James · Director appointed 2022-01-25 resigned 2024-11-21
Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2015-10-30 resigned 2024-10-09
Bergman, Darryl Andrew · Director appointed 2022-06-01 resigned 2024-07-12
Fortney, Teresa Helen Joyce · Director appointed 2022-01-25 resigned 2022-05-31
Mcintyre, Michael George · Director appointed 2021-01-25 resigned 2022-01-25
Kalutycz, William Dion · Director appointed 2021-01-25 resigned 2022-01-25
Brown, Andrew Donald, Dr · Director appointed 2020-04-21 resigned 2021-01-25
Mitchelitis, Shaun · Director appointed 2019-07-02 resigned 2021-01-25
Kelly, Telaina · Director appointed 2018-05-03 resigned 2021-01-25
Fortney, Teresa Helen Joyce · Director appointed 2016-06-29 resigned 2021-01-25
Cunningham, Roy Macgregor · Director appointed 2015-10-30 resigned 2020-01-31
Gray, Nicholas · Director appointed 2018-05-03 resigned 2020-01-16
Hollis, Michael Theodore · Director appointed 2015-10-30 resigned 2019-07-02
Kavanagh, David John · Director appointed 2015-10-30 resigned 2018-04-30
Beaton, Euan Drummond · Director appointed 2011-04-15 resigned 2018-04-30
Wight, Robert Derek · Director appointed 2015-10-30 resigned 2016-06-29
Leslie, Derek Cameron · Secretary appointed 2015-07-29 resigned 2015-10-30
Beaton, Fergus Coulter · Director appointed 2011-04-15 resigned 2015-10-30
Beaton, Paul Drummond · Director appointed 2011-04-15 resigned 2015-10-30
Cargo, Janice Tanya · Director appointed 2011-04-15 resigned 2015-10-30
Petrow, Steven George · Director appointed 2011-03-21 resigned 2015-10-30
Wood, Andrew · Secretary appointed 2011-03-21 resigned 2015-07-29
Toja, Enrico · Director appointed 2011-05-23 resigned 2013-12-01
Rose, Kenneth Charles · Director appointed 2011-03-15 resigned 2011-03-21
D.w. Company Services Limited · Corporate Director appointed 2011-03-15 resigned 2011-03-21

People with significant control (2)

Clearwater Bidco Limited Ceased 2025-07-24

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Seafood Ecosse Limited Active

Corporate Entity Psc · notified 2025-07-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

All charges satisfied.

A registered charge Satisfied SC3955370015

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2024-03-26 · satisfied 2025-07-31
A registered charge Satisfied SC3955370014

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-08-13 · satisfied 2024-03-26
A registered charge Satisfied SC3955370013

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-08-13 · satisfied 2025-07-31
A registered charge Satisfied SC3955370012

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-08-13 · satisfied 2025-07-31
A registered charge Satisfied SC3955370011

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-01-26 · satisfied 2021-10-02
A registered charge Satisfied SC3955370010

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-01-26 · satisfied 2021-10-02
A registered charge Satisfied SC3955370009

Held by Bank of Montreal as Agent and Security Trustee for the Secured Parties Under the Credit Agreement and the Security Trust Deed as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.

Created 2021-01-26 · satisfied 2021-10-02
A registered charge Satisfied SC3955370008

Held by Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees

Created 2016-08-30 · satisfied 2021-02-16
A registered charge Satisfied SC3955370007

Held by Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees

Created 2016-08-30 · satisfied 2021-02-16
A registered charge Satisfied SC3955370006

Held by Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees

Created 2016-08-30 · satisfied 2021-02-16
A registered charge Satisfied SC3955370005

Held by Ge Canada Finance Holding Company and Its Successors in Title, Permitted Assigns and Permitted Transferees

Created 2015-11-30 · satisfied 2021-02-11
A registered charge Satisfied SC3955370004

Held by Ge Canada Finance Holding Company and Its Successors in Title, Permitted Assigns and Permitted Transferees

Created 2015-11-30 · satisfied 2021-02-11
A registered charge Satisfied SC3955370003

Held by Ge Canada Finance Holding Company as Agent

Created 2015-11-27 · satisfied 2021-02-11
Bond & floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2012-12-21 · satisfied 2015-11-04

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2012-12-21 · satisfied 2015-11-04

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2026-04-24 Confirmation statement (with updates) CS01 Confirmation statement
2026-04-23 Full accounts (paper) AA Accounts
2026-03-07 Gazette filings brought up to date (paper) DISS40 Gazette
2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
2025-07-31 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-07-31 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-07-31 Mortgage satisfy charge full (paper) MR04 Mortgage
2025-07-25 Notification of a person with significant control PSC02 PSC
2025-07-25 Appoint corporate secretary company with name date AP04 Officers
2025-07-25 Appointment of director AP01 Officers
2025-07-25 Termination director company with name termination date TM01 Officers
2025-07-25 Appointment of director AP01 Officers
2025-07-25 Cessation of a person with significant control PSC07 PSC
2025-07-25 Appointment of director AP01 Officers
2025-07-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.