Company information:
Macduff Shellfish Group Limited (No: SC395537)
Address: PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Status: Active
Incorporated: 15-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: DARRYL ANDREW BERGMAN ( DOB: Aug-1964 From: Jun-2022 )
Current Director: ANDREW DONALD BROWN ( DOB: May-1966 From: Jan-2022 )
Current Director: TERESA HELEN JOYCE FORTNEY ( From: Jun-2016 )
Current Director: TELAINA KELLY ( DOB: Jan-1974 From: Jan-2022 )
Current Director: SHAUN MITCHELITIS ( DOB: Jun-1986 From: Jan-2022 )
Current Director: VINCENT JAMES STRACHAN ( DOB: Oct-1968 From: Jan-2022 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2015 )
Resigned Director: EUAN DRUMMOND BEATON ( DOB: Jun-1971 From: Apr-2011 To: Apr-2018 )
Resigned Director: PAUL DRUMMOND BEATON ( From: Apr-2011 To: Oct-2015 )
Resigned Director: FERGUS COULTER BEATON ( DOB: Oct-1973 From: Apr-2011 To: Oct-2015 )
Resigned Director: JANICE TANYA CARGO ( DOB: Sep-1976 From: Apr-2011 To: Oct-2015 )
Resigned Director: ROY MACGREGOR CUNNINGHAM ( DOB: Aug-1966 From: Oct-2015 To: Jan-2020 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Mar-2011 To: Mar-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2011 To: Mar-2011 )
Resigned Director: TERESA HELEN JOYCE FORTNEY ( DOB: Oct-1963 From: Jan-2022 To: May-2022 )
Resigned Director: NICHOLAS GRAY ( DOB: Jun-1970 From: May-2018 To: Jan-2020 )
Resigned Director: MICHAEL THEODORE HOLLIS ( From: Oct-2015 To: Jul-2019 )
Resigned Director: WILLIAM DION KALUTYCZ ( DOB: Oct-1964 From: Jan-2021 To: Jan-2022 )
Resigned Director: DAVID JOHN KAVANAGH ( From: Oct-2015 To: Apr-2018 )
Resigned Director: MICHAEL GEORGE MCINTYRE ( DOB: Jul-1967 From: Jan-2021 To: Jan-2022 )
Resigned Director: STEVEN GEORGE PETROW ( From: Mar-2011 To: Oct-2015 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Mar-2011 To: Mar-2011 )
Resigned Director: ENRICO TOJA ( From: May-2011 To: Dec-2013 )
Resigned Director: ROBERT DEREK WIGHT ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2011 To: Mar-2011 )
Resigned Secretary: DEREK CAMERON LESLIE ( From: Jul-2015 To: Oct-2015 )
Resigned Secretary: ANDREW WOOD ( From: Mar-2011 To: Jul-2015 )
Persons of Significant Control:
Clearwater Bidco Limited, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)