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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
    Leadbetter, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sutherland, Innes
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    1989-11-21 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Cane, James Robert
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Wright, James Leonard
    Individual (16 offsprings)
    Officer
    1989-09-29 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 10
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    1999-08-17 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    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
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (27 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Thomas, Andrew George
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    1989-11-21 ~ 1998-10-25
    OF - Director → CIF 0
  • 17
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1989-07-10 ~ 1989-09-29
    OF - Nominee Secretary → CIF 0
  • 20
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 04345741... (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
  • 21
    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, 494 offsprings)
    Officer
    2002-08-21 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1989-07-10 ~ 1992-07-10
    OF - Nominee Director → CIF 0
  • 23
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1989-07-10 ~ 1992-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTTISH SEAFOODS LIMITED

Period: 1989-10-16 ~ 2022-01-15
Company number: SC118977
Registered names
SCOTTISH SEAFOODS LIMITED - Dissolved NF003102
M M & S (2013) LIMITED - 1989-10-16 SC122838... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.