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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 15
  • 1
    Macdonald, Donald Stewart
    Head Of Supply born in October 1975
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Ellery, Derek George Mcnicoll
    Individual (23 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Liston, William Munro
    Director born in April 1945
    Individual (22 offsprings)
    Officer
    2003-01-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Murray, Graeme James
    Finance Manager born in October 1977
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Liston, Susan
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Angus
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2018-08-06
    OF - Director → CIF 0
    Mackenzie, Marion Annette, Executor-dative Of Estate Of Late Angus Mackenzie-
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ 2026-02-20
    OF - Director → CIF 0
  • 7
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Stephan, Lionel
    Head Of Operations born in October 1969
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Blair, Colin Ian
    Company Director born in December 1960
    Individual (29 offsprings)
    Officer
    2003-01-14 ~ 2014-01-26
    OF - Director → CIF 0
  • 10
    Bisset, Mary Catherine
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2002-10-31 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2002-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2006-08-25 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 14
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
    - now SC140054
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2015-05-13 ~ 2020-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    SULIDAE HOLDINGS LIMITED
    SC501804
    110, Queen Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARINE PRODUCTS (SCOTLAND) LIMITED

Period: 2002-10-31 ~ now
Company number: SC238971
Registered name
MARINE PRODUCTS (SCOTLAND) LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MARINE PRODUCTS (SCOTLAND) LIMITED
    Info
    Registered number SC238971
    25 Mossend Lane, Queenslie Park, Glasgow G33 4DD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.