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 3
  • 1
    Mcellone, Michael
    Finance Director born in September 1974
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
    Mcellone, Michael
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Trearty, Frank
    Manager born in March 1973
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 3
    Davie, Graeme
    General Manager born in July 1971
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Laurenson, Sandra Mary
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2018-06-29
    OF - director → CIF 0
    Laurenson, Sandra Mary
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2013-10-10
    OF - secretary → CIF 0
  • 2
    Hoddevik, Arnt-ove
    Chief Operations Officer Feed born in August 1965
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2022-03-01
    OF - director → CIF 0
  • 3
    Leask, Darren
    Finance Manager born in November 1981
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Laurenson, Arthur Bruce
    General Manager born in July 1931
    Individual
    Officer
    1991-02-13 ~ 2004-10-29
    OF - director → CIF 0
  • 5
    Fafferty, Michael
    Accountant born in November 1976
    Individual
    Officer
    2008-04-18 ~ 2009-03-06
    OF - director → CIF 0
    Fafferty, Michael
    Individual
    Officer
    2008-04-18 ~ 2009-03-06
    OF - secretary → CIF 0
  • 6
    Henderson, Ruth Agnes
    Chief Executive born in July 1962
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2018-06-29
    OF - director → CIF 0
  • 7
    Pottinger, Brian Thomas
    Factory Manager born in August 1957
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2018-06-29
    OF - director → CIF 0
    Pottinger, Brian Thomas
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2018-06-29
    OF - secretary → CIF 0
  • 8
    Burgess, James
    Chief Exec born in October 1936
    Individual
    Officer
    1991-02-13 ~ 1998-01-31
    OF - director → CIF 0
  • 9
    Shearer, Magnus Macdonald
    Retired born in February 1924
    Individual
    Officer
    1991-02-13 ~ 1993-12-31
    OF - director → CIF 0
  • 10
    Korsager, Helge
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    1991-02-13 ~ 2008-07-25
    OF - director → CIF 0
    Korsager, Helge
    Executive Director born in July 1948
    Individual (2 offsprings)
    2009-03-18 ~ 2018-05-17
    OF - director → CIF 0
  • 11
    Goodlad, John Hutchison
    Chief Executive born in November 1956
    Individual (6 offsprings)
    Officer
    1991-04-02 ~ 2001-12-05
    OF - director → CIF 0
    Goodlad, John Hutchison
    Director born in November 1956
    Individual (6 offsprings)
    2005-04-07 ~ 2018-06-29
    OF - director → CIF 0
  • 12
    Boag, Colin
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2008-04-18
    OF - director → CIF 0
    Boag, Colin
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2008-04-18
    OF - secretary → CIF 0
  • 13
    Mcfadden, Ian Andrew
    Fish Merchant born in November 1942
    Individual
    Officer
    1991-02-13 ~ 2009-03-06
    OF - director → CIF 0
  • 14
    Alfredsson, Agust
    Fish Farmer born in March 1946
    Individual
    Officer
    1991-04-02 ~ 1997-07-31
    OF - director → CIF 0
  • 15
    Booth, Derek Alexander
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1995-05-04
    OF - director → CIF 0
  • 16
    Taylor, Maurice
    Fishmerchant born in March 1941
    Individual
    Officer
    1991-02-13 ~ 1995-11-07
    OF - director → CIF 0
  • 17
    Long, Michael John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 2002-12-12
    OF - director → CIF 0
  • 18
    Wishart, Allan Sinclair
    General Manager born in June 1945
    Individual
    Officer
    1996-10-08 ~ 2007-05-15
    OF - director → CIF 0
  • 19
    Tynan, Tom
    Managing Director born in February 1959
    Individual
    Officer
    2008-07-08 ~ 2009-03-06
    OF - director → CIF 0
  • 20
    Simpson, John Arthur
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1999-05-07
    OF - director → CIF 0
  • 21
    Isbister, Brian Neil
    Cheif Executive born in March 1965
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ 2018-06-29
    OF - director → CIF 0
  • 22
    18 Carden Place, Aberdeen
    Corporate
    Officer
    1991-02-13 ~ 1995-02-27
    PE - secretary → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-02-13 ~ 1991-02-13
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-02-13 ~ 1991-02-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

PELAGIA (BRESSAY) LIMITED

Previous name
SFP (SHETLAND FISH PRODUCTS) LIMITED - 2018-09-13
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
10410 - Manufacture Of Oils And Fats

  • PELAGIA (BRESSAY) LIMITED
    Info
    SFP (SHETLAND FISH PRODUCTS) LIMITED - 2018-09-13
    Registered number SC129977
    Greenwell Place, East Tullos, Aberdeen AB12 3AY
    Private Limited Company incorporated on 1991-02-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.