MACDUFF SHELLFISH (SCOTLAND) LIMITED

13 QUEENS ROAD, ABERDEEN  AB15 4YL
  • Active
  • Private Limited Company
  • Company No. SC106514
  • Last Updated: 01 Mar 2024

Company Profile

MACDUFF SHELLFISH (SCOTLAND) LIMITED was incorporated on Tuesday, September 8, 1987 as a Private Limited Company with registered address in ABERDEEN. MACDUFF SHELLFISH (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 37 years 1 month and 25 days.

Name MACDUFF SHELLFISH (SCOTLAND) LIMITED
Company number SC106514
Company type Private Limited Company
Incorporation date 08 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 13 QUEENS ROAD
ABERDEEN
AB15 4YL
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Macduff Shellfish Group Limited Queens Road, AB15 4YL Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Glenalvah Limited 13 Queen's Road, AB15 4YL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 88
Mortgages Outstanding 25
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 63

Previous Names

Name Change Date
MACDUFF SHELLFISH (SCOTLAND) LIMITED 08 Sep 1987