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 4
  • 1
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 3
    Mitchelitis, Shaun Francis
    Group Vice President, Commercial & Value Added born in June 1986
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 4
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    C/o Dwf, 2 Semple Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Beaton, John Milne
    Director born in September 1936
    Individual
    Officer
    ~ 2011-04-15
    OF - director → CIF 0
  • 2
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ 2021-01-25
    OF - director → CIF 0
    2022-01-25 ~ 2025-04-09
    OF - director → CIF 0
  • 3
    Wight, Robert Derek
    Accountant born in May 1955
    Individual
    Officer
    2015-10-30 ~ 2016-06-29
    OF - director → CIF 0
  • 4
    Hollis, Michael Theodore
    Director Of Sales, Emea born in October 1966
    Individual
    Officer
    2015-10-30 ~ 2019-07-02
    OF - director → CIF 0
  • 5
    Bergman, Darryl Andrew
    Vice President, Finance And Chief Financial Office born in August 1964
    Individual
    Officer
    2022-06-01 ~ 2024-07-12
    OF - director → CIF 0
  • 6
    Beaton, Fergus Coulter
    Shellfish Merchant born in October 1973
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2015-10-30
    OF - director → CIF 0
  • 7
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2021-01-25
    OF - director → CIF 0
  • 8
    Phair, Frank
    Director born in January 1934
    Individual
    Officer
    1999-09-25 ~ 2006-05-31
    OF - director → CIF 0
  • 9
    Beaton, Euan Drummond
    Shellfish Merchant born in June 1971
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2018-04-30
    OF - director → CIF 0
    Beaton, Euan Drummond
    Shellfish Merchant
    Individual (8 offsprings)
    Officer
    2007-07-26 ~ 2015-10-30
    OF - secretary → CIF 0
  • 10
    Fortney, Teresa Helen Joyce
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2016-06-29 ~ 2021-01-25
    OF - director → CIF 0
    2022-01-25 ~ 2022-05-31
    OF - director → CIF 0
  • 11
    Beaton, Barbara
    Director born in March 1944
    Individual
    Officer
    ~ 2007-05-04
    OF - director → CIF 0
    Beaton, Barbara
    Individual
    Officer
    ~ 2007-05-04
    OF - secretary → CIF 0
  • 12
    Mitchelitis, Shaun
    Vice President Of Sales, Emea born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2021-01-25
    OF - director → CIF 0
  • 13
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual
    Officer
    2021-01-25 ~ 2022-01-25
    OF - director → CIF 0
  • 14
    Kavanagh, David John
    Lawyer born in July 1953
    Individual
    Officer
    2015-10-30 ~ 2018-04-30
    OF - director → CIF 0
  • 15
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2024-11-21
    OF - director → CIF 0
  • 16
    Beaton, Paul Drummond
    Shellfish Merchant born in September 1968
    Individual (6 offsprings)
    Officer
    2002-12-09 ~ 2015-10-30
    OF - director → CIF 0
  • 17
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2021-01-25 ~ 2022-01-25
    OF - director → CIF 0
  • 18
    Leslie, Derek Cameron
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2015-10-30
    OF - director → CIF 0
  • 19
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2020-01-16
    OF - director → CIF 0
  • 20
    Cunningham, Roy Macgregor
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2020-01-31
    OF - director → CIF 0
  • 21
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    13, Queens Road, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    DUNWILCO (1692) LIMITED - 2011-03-21
    C/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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    Pinsent Masons Llp, 13, Queens Road, Aberdeen, Scotland
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-10-30 ~ 2024-10-09
    PE - secretary → CIF 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
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1987-09-08 (37 years 9 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
    Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, Scotland, AB10 1DQ
    SCOTLAND
    CIF 1
  • MACDUFF SHELLFISH (SCOTLAND) LIMITED
    S
    Registered number SC106514
    Union 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
    Westward Fishing Company, 141 Shore Street, Fraserburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    461,025 GBP2017-12-31
    Officer
    2011-11-23 ~ 2018-12-17
    CIF 1 - llp-designated-member → ME
  • 2
    100 Shore Street, Fraserburgh, Aberdeenshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    806,913 GBP2022-12-31
    Officer
    2013-05-22 ~ 2013-08-09
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.