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
    2019-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Harrison, Colin John
    Chartered Accountant
    Individual
    Officer
    2002-07-26 ~ 2002-08-13
    OF - secretary → CIF 0
  • 2
    Jensen, Soren Helmer
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2004-06-29
    OF - director → CIF 0
  • 3
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Gault, Sandra
    Company Secretary
    Individual
    Officer
    2002-08-13 ~ 2008-08-21
    OF - secretary → CIF 0
  • 7
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - director → CIF 0
  • 8
    Porteous, Ronald
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2004-06-29
    OF - director → CIF 0
  • 9
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual
    Officer
    2013-03-31 ~ 2014-04-30
    OF - director → CIF 0
  • 10
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - director → CIF 0
  • 11
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 12
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 13
    Hazeldean, William James
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2004-06-29
    OF - director → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2002-05-21 ~ 2002-07-26
    PE - nominee-director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2002-05-21 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2002-05-21 ~ 2002-07-26
    PE - nominee-director → CIF 0
  • 17
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-21 ~ 2019-07-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACRAE FRASERBURGH LIMITED

Previous names
PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MACRAE FRASERBURGH LIMITED
    Info
    PORPOISE SEAFOOD LIMITED - 2002-08-20
    MM&S (2899) LIMITED - 2002-08-12
    Registered number SC231785
    319 St. Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 2002-05-21 and dissolved on 2022-01-15 (19 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.