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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 27
  • 1
    Booth, Derek Alexander
    Managing Director born in October 1951
    Individual (5 offsprings)
    Officer
    1994-04-14 ~ 1995-05-04
    OF - Director → CIF 0
  • 2
    Hoddevik, Arnt-ove
    Chief Operations Officer Feed born in August 1965
    Individual (11 offsprings)
    Officer
    2018-06-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Mcellone, Michael
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mcellone, Michael
    Individual (17 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Davie, Graeme
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Trearty, Frank
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Korsager, Helge
    Managing Director born in July 1948
    Individual (9 offsprings)
    Officer
    1991-02-13 ~ 2008-07-25
    OF - Director → CIF 0
    Korsager, Helge
    Executive Director born in July 1948
    Individual (9 offsprings)
    2009-03-18 ~ 2018-05-17
    OF - Director → CIF 0
  • 7
    Tynan, Tom
    Managing Director born in February 1959
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Alfredsson, Agust
    Fish Farmer born in March 1946
    Individual (10 offsprings)
    Officer
    1991-04-02 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Laurenson, Sandra Mary
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2018-06-29
    OF - Director → CIF 0
    Laurenson, Sandra Mary
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 10
    Goodlad, John Hutchison
    Chief Executive born in November 1956
    Individual (20 offsprings)
    Officer
    1991-04-02 ~ 2001-12-05
    OF - Director → CIF 0
    Goodlad, John Hutchison
    Director born in November 1956
    Individual (20 offsprings)
    2005-04-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Laurenson, Arthur Bruce
    General Manager born in July 1931
    Individual (5 offsprings)
    Officer
    1991-02-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Shearer, Magnus Macdonald
    Retired born in February 1924
    Individual (2 offsprings)
    Officer
    1991-02-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Simpson, John Arthur
    Chief Executive born in January 1955
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Henderson, Ruth Agnes
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Mcfadden, Ian Andrew
    Fish Merchant born in November 1942
    Individual (5 offsprings)
    Officer
    1991-02-13 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Long, Michael John
    Company Director born in June 1949
    Individual (17 offsprings)
    Officer
    1995-11-07 ~ 2002-12-12
    OF - Director → CIF 0
  • 17
    Pottinger, Brian Thomas
    Factory Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2018-06-29
    OF - Director → CIF 0
    Pottinger, Brian Thomas
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 18
    Isbister, Brian Neil
    Cheif Executive born in March 1965
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Boag, Colin
    Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2008-04-18
    OF - Director → CIF 0
    Boag, Colin
    Individual (11 offsprings)
    Officer
    1995-02-27 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 20
    Wishart, Allan Sinclair
    General Manager born in June 1945
    Individual (12 offsprings)
    Officer
    1996-10-08 ~ 2007-05-15
    OF - Director → CIF 0
  • 21
    Leask, Darren
    Finance Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Burgess, James
    Chief Exec born in October 1936
    Individual (3 offsprings)
    Officer
    1991-02-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 23
    Fafferty, Michael
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-03-06
    OF - Director → CIF 0
    Fafferty, Michael
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 24
    Taylor, Maurice
    Fishmerchant born in March 1941
    Individual (7 offsprings)
    Officer
    1991-02-13 ~ 1995-11-07
    OF - Director → CIF 0
  • 25
    18 Carden Place, Aberdeen
    Corporate (30 offsprings)
    Officer
    1991-02-13 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-02-13 ~ 1991-02-13
    OF - Nominee Director → CIF 0
  • 27
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-02-13 ~ 1991-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PELAGIA (BRESSAY) LIMITED

Period: 2018-09-13 ~ now
Company number: SC129977
Registered names
PELAGIA (BRESSAY) LIMITED - now
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • 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 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 March 2026 and licensed under the Open Government Licence v3.0.