Macduff Shellfish Group Limited

ActiveSC395537 Private limited company
Incorporated
15 March 2011 (15 years)
Previously known as
Phairwind Limited (until 29 March 2012)
Dunwilco (1691) Limited (until 21 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2025
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Director · Appointed 24 July 2025
Also at Seafood Ecosse Limited, Macduff Shellfish (Scotland) Limited, U Sea Limited · more companies
French
Born December 1986 (39)
Director · Appointed 24 July 2025
Also at Seafood Ecosse Limited, Macduff Shellfish (Scotland) Limited, U Sea Limited · more companies
French
Born July 1979 (47)
Director · Appointed 24 July 2025
Also at Q Varl Fishing Company Limited, Seafood Ecosse Limited, Macduff Shellfish (Scotland) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 24 July 2025
Also at Q Varl Fishing Company Limited, Seafood Ecosse Limited, Macduff Shellfish (Scotland) Limited · more companies
British
Born March 1990 (36)
Officer history (31 former)
24 July 2025
Resigned Henneberry, Nicole Rachel as Director
24 July 2025
Resigned Mitchelitis, Shaun Francis 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
Appointed Bouziane, Mohamed as Director
24 July 2025
Resigned Kelly, Telaina as Director
24 July 2025
Appointed Brodies Secretarial Services Limited as Corporate Secretary
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
Appointed Henneberry, Nicole Rachel as Director
12 July 2024
Resigned Bergman, Darryl Andrew 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 Fortney, Teresa Helen Joyce as Director
25 January 2022
Resigned Mcintyre, Michael George as Director
25 January 2022
Appointed Mitchelitis, Shaun Francis as Director
25 January 2022
Appointed Brown, Andrew Donald, Dr as Director
25 January 2022
Appointed Strachan, Vincent James as Director
25 January 2022
Resigned Kalutycz, William Dion as Director
25 January 2022
Appointed Kelly, Telaina as Director
25 January 2021
Appointed Mcintyre, Michael George as Director
25 January 2021
Resigned Fortney, Teresa Helen Joyce as Director
25 January 2021
Resigned Brown, Andrew Donald, Dr as Director
25 January 2021
Appointed Kalutycz, William Dion as Director
25 January 2021
Resigned Mitchelitis, Shaun as Director
25 January 2021
Resigned Kelly, Telaina 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 Kelly, Telaina as Director
3 May 2018
Appointed Gray, Nicholas 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 Leslie, Derek Cameron as Secretary
30 October 2015
Appointed Kavanagh, David John as Director
30 October 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 October 2015
Appointed Cunningham, Roy Macgregor as Director
30 October 2015
Resigned Cargo, Janice Tanya as Director
30 October 2015
Appointed Hollis, Michael Theodore as Director
30 October 2015
Resigned Petrow, Steven George as Director
30 October 2015
Resigned Beaton, Fergus Coulter as Director
30 October 2015
Resigned Beaton, Paul Drummond as Director
30 October 2015
Appointed Wight, Robert Derek as Director
29 July 2015
Appointed Leslie, Derek Cameron as Secretary
29 July 2015
Resigned Wood, Andrew as Secretary
1 December 2013
Resigned Toja, Enrico as Director
23 May 2011
Appointed Toja, Enrico as Director
15 April 2011
Appointed Beaton, Fergus Coulter as Director
15 April 2011
Appointed Cargo, Janice Tanya as Director
15 April 2011
Appointed Beaton, Euan Drummond as Director
15 April 2011
Appointed Beaton, Paul Drummond as Director
21 March 2011
Resigned Rose, Kenneth Charles as Director
21 March 2011
Appointed Petrow, Steven George as Director
21 March 2011
Resigned D.W. Company Services Limited as Corporate Secretary
21 March 2011
Appointed Wood, Andrew as Secretary
21 March 2011
Resigned D.W. Company Services Limited as Corporate Director
21 March 2011
Resigned D.W. Director 1 Limited as Corporate Director
15 March 2011
Appointed D.W. Company Services Limited as Corporate Secretary
15 March 2011
Appointed Rose, Kenneth Charles as Director
15 March 2011
Appointed D.W. Company Services Limited as Corporate Director
15 March 2011
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc119437

Holdings 1

Companies where Macduff Shellfish Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 July 2025
Ceased Clearwater Bidco Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

U Sea Limited
Sco-Bere Seafoods (Holdings) Limited Owns 75–100% of shares
Seafood Ecosse Limited Owns 75–100% of shares
Macduff Shellfish Group Limited This company Owns 75–100% of shares
Peterhead Seafoods Limited Owns 75–100% of shares
Seafood Ecosse (Fraserburgh) Limited Owns 75–100% of shares
Trinity Seafoods Limited Owns 25–50% of shares
U Sea Fishing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
24 April 2026Confirmation statement with updates3 April 2026
23 April 2026Full accounts31 December 2024
7 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
Show all recent filings

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