Company information:
Marine Products (Scotland) Limited (No: SC238971)
Address: 25 MOSSEND LANE, QUEENSLIE PARK, GLASGOW, G33 4DD, SCOTLAND
Status: Active
Incorporated: 31-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: MARY CATHERINE BISSET ( DOB: May-1959 From: Sep-2018 )
Current Director: MARION ANNETTE MACKENZIE ( DOB: May-1963 From: Sep-2018 )
Current Secretary: DEREK GEORGE MCNICOLL ELLERY ( From: Mar-2020 )
Resigned Director: COLIN IAN BLAIR ( DOB: Dec-1960 From: Jan-2003 To: Jan-2014 )
Resigned Director: HENDERSON BOYD JACKSON LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Director: WILLIAM MUNRO LISTON ( DOB: Apr-1945 From: Jan-2003 To: Sep-2011 )
Resigned Director: DONALD STEWART MACDONALD ( From: Mar-2014 To: Dec-2014 )
Resigned Director: ANGUS MACKENZIE ( From: Jan-2003 To: Aug-2018 )
Resigned Director: GRAEME JAMES MURRAY ( From: Dec-2014 To: May-2015 )
Resigned Director: LIONEL STEPHAN ( From: Mar-2014 To: May-2015 )
Resigned Director: MARK KENNETH WARRINGTON ( DOB: Sep-1969 From: Sep-2011 To: Mar-2013 )
Resigned Secretary: DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED ( From: May-2015 To: Mar-2020 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Aug-2006 To: May-2015 )
Resigned Secretary: SUSAN LISTON ( From: Jan-2003 To: Aug-2006 )
Persons of Significant Control:
Sulidae Holdings Limited, 110 Queen Street, Glasgow, G1 3HD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)