Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Marine Products (Scotland) Limited
- Incorporated
- 31 October 2002 (24 years)
- Industry
- Processing and preserving of fish, crustaceans and molluscs (10200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 25 Mossend LaneQueenslie ParkGlasgowG33 4DD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ellery, Derek George Mcnicoll
Secretary · Appointed 30 March 2020
British
Born May 1959 (67)
Officer history (13 former)
20 February 2026
30 March 2020
Appointed Ellery, Derek George Mcnicoll as Secretary
27 March 2020
28 September 2018
28 September 2018
6 August 2018
13 May 2015
11 May 2015
1 May 2015
1 May 2015
Resigned Stephan, Lionel as Director
16 December 2014
15 December 2014
Resigned Macdonald, Donald Stewart as Director
21 March 2014
Appointed Macdonald, Donald Stewart as Director
21 March 2014
Appointed Stephan, Lionel as Director
26 January 2014
31 March 2013
30 September 2011
30 September 2011
25 August 2006
25 August 2006
Resigned Liston, Susan as Secretary
14 January 2003
14 January 2003
13 January 2003
Appointed Liston, Susan as Secretary
13 January 2003
13 January 2003
13 January 2003
31 October 2002
31 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc501804
Holdings 1
Companies where Marine Products (Scotland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sulidae Holdings Limited Owns 75–100% of shares
Marine Products (Scotland) Limited This company Owns 75–100% of shares
The Sùlaire Fish Company Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 2 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 |
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