Company information:
Macrae Foods Limited (No: SC141744)
Address: 319 ST. VINCENT STREET, GLASGOW, G2 5AS
Status: Liquidation
Incorporated: 16-Dec-1992
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 27-Jan-2021
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: MICHAEL KAMIEL JAN ALFONS KESTEMONT ( DOB: Apr-1978 From: Jul-2019 )
Resigned Director: DAVID MARTIN ALLAN ( From: Dec-1992 To: Dec-1992 )
Resigned Director: STUART ANTHONY KIDSTON ANDERSON ( DOB: Jul-1942 From: Aug-2000 To: Sep-2002 )
Resigned Director: CHRISTOPHER PAUL BRITTON ( DOB: Dec-1957 From: Aug-2009 To: Dec-2012 )
Resigned Director: CAMERON MATTHEW BROWN ( From: Oct-1998 To: Jul-2000 )
Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964 From: Dec-2017 To: Sep-2019 )
Resigned Director: LEENDERT PIETER DEN HOLLANDER ( DOB: Jan-1969 From: Mar-2013 To: Apr-2014 )
Resigned Director: PER HARKJAER ( DOB: Apr-1957 From: Oct-2008 To: Jul-2009 )
Resigned Director: JAMES WILLIAM HAZELDEAN ( DOB: Aug-1951 From: Dec-1992 To: Jun-2004 )
Resigned Director: RODERICK LEONARD KNUTTON ( From: Dec-1992 To: Mar-1997 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Jun-2004 To: Mar-2013 )
Resigned Director: MALCOLM HERBERT LOFTS ( DOB: Dec-1958 From: Mar-2013 To: Dec-2017 )
Resigned Director: JENNY NANCY LONCASTER ( DOB: Jun-1968 From: Feb-2014 To: Sep-2019 )
Resigned Director: MICHAEL PARKER ( DOB: Dec-1953 From: Jun-2004 To: Sep-2008 )
Resigned Director: RONALD PORTEOUS ( DOB: Jun-1955 From: Feb-1995 To: Jun-2004 )
Resigned Director: ROBIN JAMES MORRISON WRIGHT ( DOB: Apr-1964 From: Aug-2000 To: Sep-2002 )
Resigned Secretary: SANDRA GAULT ( From: Oct-1998 To: Aug-2008 )
Resigned Secretary: STRONACHS ( From: Dec-1992 To: Oct-1998 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2008 To: Jul-2019 )
Persons of Significant Control:
Young's Seafood Limited, Ross House Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)