MACDUFF SHELLFISH GROUP LIMITED
SC395537 · Active · Ltd · 15 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACDUFF SHELLFISH GROUP LIMITED
SC395537Active· Ltd· Scotland· 2011-03-15Incorporated 2011-03-15Health 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 SecretaryAppointed 2025-07-24
- BOUZIANE, Mohamed· DirectorAppointed 2025-07-24
- BUSQUET, Gregory· DirectorAppointed 2025-07-24
- LEIPER, David William· DirectorAppointed 2025-07-24
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-07-24
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BOUZIANE, Mohamed
Director
- Appointed
- 2025-07-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1986
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BUSQUET, Gregory
Director
- Appointed
- 2025-07-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1979
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LEIPER, David William
Director
- Appointed
- 2025-07-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1976
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SMITH, Andrew David
Director
- Appointed
- 2025-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1990
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LESLIE, Derek Cameron
Secretary
- Appointed
- 2015-07-29
- Resigned
- 2015-10-30
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WOOD, Andrew
Secretary
- Appointed
- 2011-03-21
- Resigned
- 2015-07-29
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-03-15
- Resigned
- 2011-03-21
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-10-30
- Resigned
- 2024-10-09
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BEATON, Euan Drummond
Director
- Appointed
- 2011-04-15
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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BEATON, Fergus Coulter
Director
- Appointed
- 2011-04-15
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1973
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BEATON, Paul Drummond
Director
- Appointed
- 2011-04-15
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BERGMAN, Darryl Andrew
Director
- Appointed
- 2022-06-01
- Resigned
- 2024-07-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1964
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BROWN, Andrew Donald, Dr
Director
- Appointed
- 2022-01-25
- Resigned
- 2025-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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BROWN, Andrew Donald, Dr
Director
- Appointed
- 2020-04-21
- Resigned
- 2021-01-25
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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CARGO, Janice Tanya
Director
- Appointed
- 2011-04-15
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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CUNNINGHAM, Roy Macgregor
Director
- Appointed
- 2015-10-30
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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FORTNEY, Teresa Helen Joyce
Director
- Appointed
- 2022-01-25
- Resigned
- 2022-05-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1963
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FORTNEY, Teresa Helen Joyce
Director
- Appointed
- 2016-06-29
- Resigned
- 2021-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1963
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GRAY, Nicholas
Director
- Appointed
- 2018-05-03
- Resigned
- 2020-01-16
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 06/1970
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HENNEBERRY, Nicole Rachel
Director
- Appointed
- 2024-07-12
- Resigned
- 2025-07-24
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1981
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HOLLIS, Michael Theodore
Director
- Appointed
- 2015-10-30
- Resigned
- 2019-07-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1966
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KALUTYCZ, William Dion
Director
- Appointed
- 2021-01-25
- Resigned
- 2022-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1964
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KAVANAGH, David John
Director
- Appointed
- 2015-10-30
- Resigned
- 2018-04-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1953
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KELLY, Telaina
Director
- Appointed
- 2022-01-25
- Resigned
- 2025-07-24
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1974
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KELLY, Telaina
Director
- Appointed
- 2018-05-03
- Resigned
- 2021-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1974
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MCINTYRE, Michael George
Director
- Appointed
- 2021-01-25
- Resigned
- 2022-01-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1967
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MITCHELITIS, Shaun Francis
Director
- Appointed
- 2022-01-25
- Resigned
- 2025-07-24
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1986
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MITCHELITIS, Shaun
Director
- Appointed
- 2019-07-02
- Resigned
- 2021-01-25
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1986
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PETROW, Steven George
Director
- Appointed
- 2011-03-21
- Resigned
- 2015-10-30
- Nationality
- British/American
- Residence
- United Kingdom
- Born
- 08/1963
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ROSE, Kenneth Charles
Director
- Appointed
- 2011-03-15
- Resigned
- 2011-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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STRACHAN, Vincent James
Director
- Appointed
- 2022-01-25
- Resigned
- 2024-11-21
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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TOJA, Enrico
Director
- Appointed
- 2011-05-23
- Resigned
- 2013-12-01
- Nationality
- Italian
- Residence
- Monaco
- Born
- 07/1943
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WIGHT, Robert Derek
Director
- Appointed
- 2015-10-30
- Resigned
- 2016-06-29
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1955
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2011-03-15
- Resigned
- 2011-03-21
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2011-03-15
- Resigned
- 2011-03-21
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