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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
Active 4
Ceased 12
  • 1
    Stephan, Lionel
    Head Of Operations born in October 1969
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Macdonald, Donald Stewart
    Head Of Supply born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Liston, Susan
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 4
    Warrington, Mark Kenneth
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Liston, William Munro
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mackenzie, Angus
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Murray, Graeme James
    Finance Manager born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Blair, Colin Ian
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2014-01-26
    OF - Director → CIF 0
  • 9
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2002-10-31 ~ 2003-01-13
    PE - Director → CIF 0
  • 10
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2006-08-25 ~ 2015-05-11
    PE - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-31 ~ 2003-01-13
    PE - Secretary → CIF 0
  • 12
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2015-05-13 ~ 2020-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINE PRODUCTS (SCOTLAND) LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MARINE PRODUCTS (SCOTLAND) LIMITED
    Info
    Registered number SC238971
    icon of address25 Mossend Lane, Queenslie Park, Glasgow G33 4DD
    Private Limited Company incorporated on 2002-10-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.