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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bouziane, Mohamed
    Company Director born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, David William
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Busquet, Gregory
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Andrew David
    Company Director born in March 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    DUNWILCO (1691) LIMITED - 2011-03-21
    PHAIRWIND LIMITED - 2012-03-29
    icon of addressC/o Dwf, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Beaton, Fergus Coulter
    Shellfish Merchant born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Beaton, Euan Drummond
    Shellfish Merchant born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2018-04-30
    OF - Director → CIF 0
    Beaton, Euan Drummond
    Shellfish Merchant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    Beaton, Paul Drummond
    Shellfish Merchant born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Bergman, Darryl Andrew
    Vice President, Finance And Chief Financial Office born in August 1964
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Leslie, Derek Cameron
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Beaton, John Milne
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Fortney, Teresa Helen Joyce
    Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Cunningham, Roy Macgregor
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 12
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 13
    Wight, Robert Derek
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Beaton, Barbara
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2007-05-04
    OF - Director → CIF 0
    Beaton, Barbara
    Individual
    Officer
    icon of calendar ~ 2007-05-04
    OF - Secretary → CIF 0
  • 15
    Kavanagh, David John
    Lawyer born in July 1953
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Mitchelitis, Shaun
    Vice President Of Sales, Emea born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2021-01-25
    OF - Director → CIF 0
    Mitchelitis, Shaun Francis
    Group Vice President, Commercial & Value Added born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 17
    Hollis, Michael Theodore
    Director Of Sales, Emea born in October 1966
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 18
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 19
    Phair, Frank
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1999-09-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 21
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-07-24
    OF - Director → CIF 0
  • 22
    DUNWILCO (1692) LIMITED - 2011-03-21
    icon of addressC/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of addressPinsent Masons Llp, 13, Queens Road, Aberdeen, Scotland
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-10-30 ~ 2024-10-09
    PE - Secretary → CIF 0
  • 24
    DUNWILCO (1691) LIMITED - 2011-03-21
    PHAIRWIND LIMITED - 2012-03-29
    icon of address13, Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACDUFF SHELLFISH (SCOTLAND) LIMITED

Previous name
ISANDCO NINETY SEVEN LIMITED - 1987-12-09
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • MACDUFF SHELLFISH (SCOTLAND) LIMITED
    Info
    ISANDCO NINETY SEVEN LIMITED - 1987-12-09
    Registered number SC106514
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1987-09-08 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MACDUFF SHELLFISH (SCOTLAND) LIMITED
    S
    Registered number SC106514
    icon of addressUnion Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, Scotland, AB10 1DQ
    SCOTLAND
    CIF 1
  • MACDUFF SHELLFISH (SCOTLAND) LIMITED
    S
    Registered number SC106514
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Aberdeenshire, Scotland, AB10 1DQ
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressWestward Fishing Company, 141 Shore Street, Fraserburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    461,025 GBP2017-12-31
    Officer
    icon of calendar 2011-11-23 ~ 2018-12-17
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address100 Shore Street, Fraserburgh, Aberdeenshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    685,554 GBP2023-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2013-08-09
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.