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MACDUFF SHELLFISH (SCOTLAND) LIMITED

SC106514Active 1987-09-08Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2025-07-24
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BOUZIANE, Mohamed

Director
Active
Appointed
2025-07-24
Nationality
French
Residence
United Kingdom
Born
12/1986
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BUSQUET, Gregory

Director
Active
Appointed
2025-07-24
Nationality
French
Residence
United Kingdom
Born
07/1979
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LEIPER, David William

Director
Active
Appointed
2025-07-24
Nationality
British
Residence
Scotland
Born
04/1976
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SMITH, Andrew David

Director
Active
Appointed
2025-07-24
Nationality
British
Residence
United Kingdom
Born
03/1990
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BEATON, Barbara

Secretary
Resigned
Appointed
—
Resigned
2007-05-04
Nationality
British
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BEATON, Euan Drummond

Secretary
Resigned
Appointed
2007-07-26
Resigned
2015-10-30
Nationality
British
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2015-10-30
Resigned
2024-10-09
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BEATON, Barbara

Director
Resigned
Appointed
—
Resigned
2007-05-04
Nationality
British
Born
03/1944
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BEATON, Euan Drummond

Director
Resigned
Appointed
2002-12-09
Resigned
2018-04-30
Nationality
British
Residence
United Kingdom
Born
06/1971
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BEATON, Fergus Coulter

Director
Resigned
Appointed
2002-12-09
Resigned
2015-10-30
Nationality
British
Residence
Scotland
Born
10/1973
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BEATON, John Milne

Director
Resigned
Appointed
—
Resigned
2011-04-15
Nationality
British
Residence
Scotland
Born
09/1936
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BEATON, Paul Drummond

Director
Resigned
Appointed
2002-12-09
Resigned
2015-10-30
Nationality
British
Residence
United Kingdom
Born
09/1968
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BERGMAN, Darryl Andrew

Director
Resigned
Appointed
2022-06-01
Resigned
2024-07-12
Nationality
Canadian
Residence
Canada
Born
08/1964
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BROWN, Andrew Donald, Dr

Director
Resigned
Appointed
2022-01-25
Resigned
2025-04-09
Nationality
British
Residence
Scotland
Born
05/1966
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BROWN, Andrew Donald, Dr

Director
Resigned
Appointed
2020-04-21
Resigned
2021-01-25
Nationality
British
Residence
Scotland
Born
05/1966
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CUNNINGHAM, Roy Macgregor

Director
Resigned
Appointed
2012-04-23
Resigned
2020-01-31
Nationality
British
Residence
Scotland
Born
08/1966
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FORTNEY, Teresa Helen Joyce

Director
Resigned
Appointed
2022-01-25
Resigned
2022-05-31
Nationality
Canadian
Residence
Canada
Born
10/1963
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FORTNEY, Teresa Helen Joyce

Director
Resigned
Appointed
2016-06-29
Resigned
2021-01-25
Nationality
Canadian
Residence
Canada
Born
10/1963
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GRAY, Nicholas

Director
Resigned
Appointed
2018-05-03
Resigned
2020-01-16
Nationality
Scottish
Residence
Scotland
Born
06/1970
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HENNEBERRY, Nicole Rachel

Director
Resigned
Appointed
2024-07-12
Resigned
2025-07-24
Nationality
Canadian
Residence
Canada
Born
04/1981
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HOLLIS, Michael Theodore

Director
Resigned
Appointed
2015-10-30
Resigned
2019-07-02
Nationality
American
Residence
United Kingdom
Born
10/1966
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KALUTYCZ, William Dion

Director
Resigned
Appointed
2021-01-25
Resigned
2022-01-25
Nationality
Canadian
Residence
Canada
Born
10/1964
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KAVANAGH, David John

Director
Resigned
Appointed
2015-10-30
Resigned
2018-04-30
Nationality
Canadian
Residence
Canada
Born
07/1953
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KELLY, Telaina

Director
Resigned
Appointed
2022-01-25
Resigned
2025-07-24
Nationality
Canadian
Residence
Canada
Born
01/1974
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KELLY, Telaina

Director
Resigned
Appointed
2018-05-03
Resigned
2021-01-25
Nationality
Canadian
Residence
Canada
Born
01/1974
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LESLIE, Derek Cameron

Director
Resigned
Appointed
2011-08-08
Resigned
2015-10-30
Nationality
British
Residence
Scotland
Born
10/1964
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MCINTYRE, Michael George

Director
Resigned
Appointed
2021-01-25
Resigned
2022-01-25
Nationality
Canadian
Residence
Canada
Born
07/1967
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MITCHELITIS, Shaun Francis

Director
Resigned
Appointed
2022-01-25
Resigned
2025-07-24
Nationality
Canadian
Residence
Canada
Born
06/1986
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MITCHELITIS, Shaun

Director
Resigned
Appointed
2019-07-02
Resigned
2021-01-25
Nationality
Canadian
Residence
United Kingdom
Born
06/1986
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PHAIR, Frank

Director
Resigned
Appointed
1999-09-25
Resigned
2006-05-31
Nationality
British
Residence
United Kingdom
Born
01/1934
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STRACHAN, Vincent James

Director
Resigned
Appointed
2022-01-25
Resigned
2024-11-21
Nationality
British
Residence
Scotland
Born
10/1968
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WIGHT, Robert Derek

Director
Resigned
Appointed
2015-10-30
Resigned
2016-06-29
Nationality
Canadian
Residence
Canada
Born
05/1955
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