Macduff Shellfish (Scotland) Limited

ActiveSC106514 Private limited company

Incorporated: 8 September 1987 (39 years)
Industry: Processing and preserving of fish, crustaceans and molluscs (10200)
Directors: Mohamed Bouziane
Gregory Busquet
David William Leiper
all 4 directors
Owned by: Macduff Shellfish Group Limited
Accounts type: Full
Region: Scotland
Address: Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Website & contact details

Website: macduffshellfish.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 February 2027
Last conf. stmt: 9 February 2026

Charges

Total: 90
Outstanding: 3
Part satisfied: 0
Satisfied: 87

Officers 5 active

Officer details are public data from the Companies House register.

Brodies Secretarial Services Limited

Corporate Secretary · Appointed 24 July 2025

Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies

Bouziane, Mohamed

Director · Appointed 24 July 2025

Also at Seafood Ecosse Limited, Macduff Shellfish Group Limited, U Sea Limited · more companies

French

Born December 1986 (39)

Busquet, Gregory

Director · Appointed 24 July 2025

Also at Seafood Ecosse Limited, Macduff Shellfish Group Limited, U Sea Limited · more companies

French

Born July 1979 (47)

Leiper, David William

Director · Appointed 24 July 2025

Also at Q Varl Fishing Company Limited, Seafood Ecosse Limited, Macduff Shellfish Group Limited · more companies

British

Born April 1976 (50)

Smith, Andrew David

Director · Appointed 24 July 2025

Also at Q Varl Fishing Company Limited, Seafood Ecosse Limited, Macduff Shellfish Group Limited · more companies

British

Born March 1990 (36)

Officer history (28 former)

24 July 2025

Appointed Bouziane, Mohamed as Director

24 July 2025

Appointed Busquet, Gregory as Director

24 July 2025

Appointed Leiper, David William as Director

24 July 2025

Appointed Smith, Andrew David as Director

24 July 2025

Resigned Henneberry, Nicole Rachel as Director

24 July 2025

Appointed Brodies Secretarial Services Limited as Corporate Secretary

24 July 2025

Resigned Mitchelitis, Shaun Francis as Director

24 July 2025

Resigned Kelly, Telaina as Director

9 April 2025

Resigned Brown, Andrew Donald, Dr as Director

21 November 2024

Resigned Strachan, Vincent James as Director

9 October 2024

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

12 July 2024

Resigned Bergman, Darryl Andrew as Director

12 July 2024

Appointed Henneberry, Nicole Rachel as Director

1 June 2022

Appointed Bergman, Darryl Andrew as Director

31 May 2022

Resigned Fortney, Teresa Helen Joyce as Director

25 January 2022

Appointed Mitchelitis, Shaun Francis as Director

25 January 2022

Resigned Mcintyre, Michael George as Director

25 January 2022

Appointed Strachan, Vincent James as Director

25 January 2022

Appointed Brown, Andrew Donald, Dr as Director

25 January 2022

Appointed Kelly, Telaina as Director

25 January 2022

Resigned Kalutycz, William Dion as Director

25 January 2022

Appointed Fortney, Teresa Helen Joyce as Director

25 January 2021

Resigned Brown, Andrew Donald, Dr as Director

25 January 2021

Appointed Mcintyre, Michael George as Director

25 January 2021

Resigned Mitchelitis, Shaun as Director

25 January 2021

Appointed Kalutycz, William Dion as Director

25 January 2021

Resigned Kelly, Telaina as Director

25 January 2021

Resigned Fortney, Teresa Helen Joyce as Director

21 April 2020

Appointed Brown, Andrew Donald, Dr as Director

31 January 2020

Resigned Cunningham, Roy Macgregor as Director

16 January 2020

Resigned Gray, Nicholas as Director

2 July 2019

Appointed Mitchelitis, Shaun as Director

2 July 2019

Resigned Hollis, Michael Theodore as Director

3 May 2018

Appointed Gray, Nicholas as Director

3 May 2018

Appointed Kelly, Telaina as Director

30 April 2018

Resigned Beaton, Euan Drummond as Director

30 April 2018

Resigned Kavanagh, David John as Director

29 June 2016

Appointed Fortney, Teresa Helen Joyce as Director

29 June 2016

Resigned Wight, Robert Derek as Director

30 October 2015

Resigned Beaton, Fergus Coulter as Director

30 October 2015

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

30 October 2015

Appointed Hollis, Michael Theodore as Director

30 October 2015

Appointed Wight, Robert Derek as Director

30 October 2015

Resigned Leslie, Derek Cameron as Director

30 October 2015

Appointed Kavanagh, David John as Director

30 October 2015

Resigned Beaton, Euan Drummond as Secretary

30 October 2015

Resigned Beaton, Paul Drummond as Director

23 April 2012

Appointed Cunningham, Roy Macgregor as Director

8 August 2011

Appointed Leslie, Derek Cameron as Director

15 April 2011

Resigned Beaton, John Milne as Director

26 July 2007

Appointed Beaton, Euan Drummond as Secretary

4 May 2007

Resigned Beaton, Barbara as Secretary

4 May 2007

Resigned Beaton, Barbara as Director

31 May 2006

Resigned Phair, Frank as Director

9 December 2002

Appointed Beaton, Paul Drummond as Director

9 December 2002

Appointed Beaton, Fergus Coulter as Director

9 December 2002

Appointed Beaton, Euan Drummond as Director

25 September 1999

Appointed Phair, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Macduff Shellfish Group Limited

Corporate entity · Notified 26 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc395537

Former controllers (2)

26 March 2024

Ceased Glenalvah Limited — Owns 75–100% of shares

6 April 2016

Ceased Macduff Shellfish Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Registration of a charge
23 April 2026	Full accounts	31 December 2024
19 February 2026	Confirmation statement with updates	9 February 2026
8 August 2025	Registration of a charge
31 July 2025	Satisfaction of a charge in full