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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 29
  • 1
    Brown, Andrew Donald, Dr
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2020-04-21 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Gray, Nicholas
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Bouziane, Mohamed
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Leiper, David William
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Telaina
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Bergman, Darryl Andrew
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Hollis, Michael Theodore
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Wight, Robert Derek
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 9
    Kalutycz, William Dion
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Busquet, Gregory
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Leslie, Derek Cameron
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2011-08-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Strachan, Vincent James
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 13
    Mitchelitis, Shaun
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2021-01-25
    OF - Director → CIF 0
    Mitchelitis, Shaun Francis
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 14
    Henneberry, Nicole Rachel
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ 2025-07-24
    OF - Director → CIF 0
  • 15
    Beaton, Paul Drummond
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2002-12-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Beaton, Barbara
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1988-01-12) ~ 2007-05-04
    OF - Director → CIF 0
    Beaton, Barbara
    Individual (5 offsprings)
    Officer
    (before 1988-01-12) ~ 2007-05-04
    OF - Secretary → CIF 0
  • 17
    Beaton, Euan Drummond
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2002-12-09 ~ 2018-04-30
    OF - Director → CIF 0
    Beaton, Euan Drummond
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Mcintyre, Michael George
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 19
    Beaton, John Milne
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1988-01-12) ~ 2011-04-15
    OF - Director → CIF 0
  • 20
    Beaton, Fergus Coulter
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2002-12-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Cunningham, Roy Macgregor
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Smith, Andrew David
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 23
    Kavanagh, David John
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Phair, Frank
    Born in January 1934
    Individual (5 offsprings)
    Officer
    1999-09-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Fortney, Teresa Helen Joyce
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    GLENALVAH LIMITED
    - now SC395532
    DUNWILCO (1692) LIMITED - 2011-03-21
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    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
  • 27
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2015-10-30 ~ 2024-10-09
    OF - Secretary → CIF 0
  • 29
    MACDUFF SHELLFISH GROUP LIMITED
    - now SC395537
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    C/o Dwf, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (33 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
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

MACDUFF SHELLFISH (SCOTLAND) LIMITED

Period: 1987-12-09 ~ now
Company number: SC106514
Registered names
MACDUFF SHELLFISH (SCOTLAND) LIMITED - now
Recent 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
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 2
  • 1
    ATLAS FISHING LLP
    SO303662
    Westward Fishing Company, 141 Shore Street, Fraserburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-11-23 ~ 2018-12-17
    CIF 1 - LLP Designated Member → ME
  • 2
    H S FISHING LLP
    SO304444
    100 Shore Street, Fraserburgh, Aberdeenshire
    Active Corporate (13 parents)
    Officer
    2013-05-22 ~ 2013-08-09
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.