SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED
SC059708 · Active · Private Limited Guarant Nsc · 50 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Dec 2026 (last filed 20 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
4 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED
SC059708Active· Private Limited Guarant Nsc· Scotland· 1976-03-31Incorporated 1976-03-31Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- CROAN, Patrick Michael· DirectorResigned 2025-11-19
- ANGUS, John Keith Hector· DirectorAppointed 2024-12-11
- DAVIE, Graeme John· DirectorAppointed 2024-12-11
- GIBLIN, Andrew William· DirectorAppointed 2024-12-11
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-09-30
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ANGUS, John Keith Hector
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BANKS, Sinclair William
Director
- Appointed
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CLARK, Michael William Gordon
Director
- Appointed
- 2000-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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CLARK (JNR), Francis
Director
- Appointed
- 1991-11-20
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1952
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DAVIE, Graeme John
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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DUTHIE, Richard Alexander
Director
- Appointed
- 2019-05-02
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1983
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DUTHIE, Robert Patrick
Director
- Appointed
- 1996-11-20
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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GIBLIN, Andrew William
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MCKENZIE, Scott Keith
Director
- Appointed
- 2019-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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PILLAR, Andrew Charles
Director
- Appointed
- 2016-07-08
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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DYSON, Otto Walter Sicke
Secretary
- Appointed
- —
- Resigned
- 1993-11-03
- Nationality
- British
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LEEDHAM, Edward Mcmillan
Secretary
- Appointed
- 1993-11-03
- Resigned
- 2008-02-01
- Nationality
- British
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DAVIES WOOD SUMMERS LLP
Corporate Secretary
- Appointed
- 2008-02-01
- Resigned
- 2011-09-30
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ANDERSON, Christopher
Director
- Appointed
- 1995-11-15
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1955
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BOOTH, Derek Alexander
Director
- Appointed
- 1993-11-17
- Resigned
- 1995-05-29
- Nationality
- British
- Born
- 10/1951
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BOOTH, Derrick Alexander
Director
- Appointed
- —
- Resigned
- 1992-09-02
- Nationality
- British
- Born
- 10/1951
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BOWEN, Nicholas Gareth
Director
- Appointed
- 1992-11-18
- Resigned
- 2007-10-10
- Nationality
- British
- Born
- 05/1952
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BRUCE, George Alexander
Director
- Appointed
- 2004-11-17
- Resigned
- 2014-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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CLARK, Francis, Dr
Director
- Appointed
- —
- Resigned
- 2004-08-14
- Nationality
- British
- Born
- 06/1926
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COLLINS, Dominic James
Director
- Appointed
- 2014-11-26
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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CROAN, Martin James
Director
- Appointed
- 2000-11-15
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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CROAN, Patrick Michael
Director
- Appointed
- 2000-11-15
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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CROAN, Patrick
Director
- Appointed
- —
- Resigned
- 2004-11-17
- Nationality
- British
- Born
- 07/1922
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DAWSON, Philip
Director
- Appointed
- —
- Resigned
- 1989-12-31
- Nationality
- British
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DUTHIE, James
Director
- Appointed
- —
- Resigned
- 1990-11-01
- Nationality
- British
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GIBSON, Stuart
Director
- Appointed
- 2012-03-12
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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GRIFFIN, Geoffrey
Director
- Appointed
- —
- Resigned
- 1992-11-18
- Nationality
- British
- Born
- 02/1994
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HARPER, Stewart Norman
Director
- Appointed
- —
- Resigned
- 1999-11-17
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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JOHNSON, Keith
Director
- Appointed
- 1995-11-15
- Resigned
- 2000-11-14
- Nationality
- British
- Born
- 03/1952
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KELLY, Thomas
Director
- Appointed
- —
- Resigned
- 1994-08-04
- Nationality
- British
- Born
- 10/1937
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KIDD, Frank Tocher
Director
- Appointed
- 2003-05-21
- Resigned
- 2007-10-10
- Nationality
- British
- Born
- 06/1940
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LEIPER, Alan
Director
- Appointed
- —
- Resigned
- 2000-10-02
- Nationality
- British
- Born
- 04/1937
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LEIPER, Simon Neil Andrew
Director
- Appointed
- 2011-11-30
- Resigned
- 2024-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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LEIPER, Simon Neil Andrew
Director
- Appointed
- 2005-05-18
- Resigned
- 2006-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MCFADDEN, Ian Andrew
Director
- Appointed
- —
- Resigned
- 2019-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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MOWSON, John Bruce
Director
- Appointed
- —
- Resigned
- 1998-09-29
- Nationality
- British
- Born
- 01/1932
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MURRAY, William
Director
- Appointed
- —
- Resigned
- 1991-10-22
- Nationality
- British
- Born
- 03/1926
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ROBERTSON, Adrian
Director
- Appointed
- —
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 02/1945
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STAPLEY, Andrew William
Director
- Appointed
- 2014-03-11
- Resigned
- 2014-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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TAIT, John
Director
- Appointed
- 2007-10-10
- Resigned
- 2016-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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TAYLOR, Maurice
Director
- Appointed
- —
- Resigned
- 2006-05-03
- Nationality
- British
- Born
- 03/1941
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TURNER, Richard
Director
- Appointed
- —
- Resigned
- 2008-03-17
- Nationality
- British
- Born
- 03/1947
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