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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 23
  • 1
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (21 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-08-16
    OF - Director → CIF 0
  • 2
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 3
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (29 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Wright, James Leonard
    Individual (17 offsprings)
    Officer
    1989-09-29 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 5
    Britton, Christopher Paul
    Director born in December 1957
    Individual (76 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Leadbetter, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    1999-08-17 ~ 2001-02-20
    OF - Director → CIF 0
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (33 offsprings)
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Parker, Michael
    Director born in December 1953
    Individual (59 offsprings)
    Officer
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1989-11-21 ~ 1998-10-25
    OF - Director → CIF 0
  • 14
    Sutherland, Innes
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    1989-11-21 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 16
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (57 offsprings)
    Officer
    2000-04-19 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 17
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (32 offsprings)
    Officer
    1999-08-17 ~ 2008-08-21
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1989-07-10 ~ 1992-07-10
    OF - Nominee Director → CIF 0
  • 20
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2002-08-21 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 21
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1989-07-10 ~ 1992-07-10
    OF - Nominee Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1989-07-10 ~ 1989-09-29
    OF - Nominee Secretary → CIF 0
  • 23
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH SEAFOODS LIMITED

Period: 1989-10-16 ~ 2022-01-15
Company number: SC118977 NF003102
Registered names
SCOTTISH SEAFOODS LIMITED - Dissolved NF003102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15
M M & S (2013) LIMITED - 1989-10-16 SC166220... (more)
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • SCOTTISH SEAFOODS LIMITED
    Info
    M M & S (2013) LIMITED - 1989-10-16
    Registered number SC118977
    319 St. Vincent Street, Glasgow G2 5AS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-10 and dissolved on 2022-01-15 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.