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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 2
  • 1
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCEDE 1427 LIMITED - 1999-05-27
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    icon of addressRoss House, Wickham Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 2
    Thomas, Andrew George
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1989-11-21 ~ 1998-10-25
    OF - Director → CIF 0
  • 3
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Leadbetter, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Sutherland, Innes
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1989-11-21 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Wright, James Leonard
    Individual
    Officer
    icon of calendar 1989-09-29 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 9
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2001-02-20
    OF - Director → CIF 0
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    icon of calendar 2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2008-08-21
    OF - Director → CIF 0
  • 12
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 14
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Wilson, Andrew George Richard
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2001-12-27
    OF - Director → CIF 0
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 16
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1989-07-10 ~ 1992-07-10
    PE - Nominee Director → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-07-02 ~ 2000-05-22
    PE - Secretary → CIF 0
    2001-12-27 ~ 2002-08-21
    PE - Secretary → CIF 0
  • 19
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-08-21 ~ 2019-07-04
    PE - Secretary → CIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1989-07-10 ~ 1992-07-10
    PE - Nominee Director → CIF 0
  • 21
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1989-07-10 ~ 1989-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH SEAFOODS LIMITED

Previous name
M M & S (2013) LIMITED - 1989-10-16
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
    icon of address319 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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