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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 25
  • 1
    Beaton, Euan Drummond
    Shellfish Merchant born in June 1971
    Individual (16 offsprings)
    Officer
    2011-11-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Wight, Robert Derek
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 4
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    2020-04-21 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Wood, Andrew
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 7
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
  • 8
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 9
    Leslie, Derek
    Individual (22 offsprings)
    Officer
    2011-11-02 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    Petrow, Steven George
    Private Equity born in August 1963
    Individual (26 offsprings)
    Officer
    2011-03-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Hollis, Michael Theodore
    Director Of Sales, Emea born in October 1966
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 12
    Fortney, Teresa Helen Joyce
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Beaton, Paul Drummond
    Shellfish Merchant born in September 1968
    Individual (10 offsprings)
    Officer
    2011-11-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Kavanagh, David John
    Lawyer born in July 1953
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 16
    Mitchelitis, Shaun
    Vice President Of Sales, Emea born in June 1986
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    2019-07-02 ~ 2021-01-25
    OF - Director → CIF 0
  • 17
    Bergman, Darryl Andrew
    Vice President, Finance And Chief Financial Office born in August 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Cargo, Janice Tanya
    Company Director born in September 1976
    Individual (19 offsprings)
    Officer
    2011-11-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Cunningham, Roy Macgregor
    Managing Director born in August 1966
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2020-01-16
    OF - Director → CIF 0
  • 22
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    OF - Director → CIF 0
    2011-03-15 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MACDUFF SHELLFISH GROUP LIMITED
    - now SC395537
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    OF - Director → CIF 0
parent relation
Company in focus

GLENALVAH LIMITED

Period: 2011-03-21 ~ 2024-08-13
Company number: SC395532
Registered names
GLENALVAH LIMITED - Dissolved
DUNWILCO (1692) LIMITED - 2011-03-21 07576269... (more)
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • GLENALVAH LIMITED
    Info
    DUNWILCO (1692) LIMITED - 2011-03-21
    Registered number SC395532
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 and dissolved on 2024-08-13 (13 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • GLENALVAH LIMITED
    S
    Registered number Sc395532
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACDUFF FISHING FLEET LIMITED
    - now SC224009
    SCOTT TRAWLERS LIMITED - 2015-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MACDUFF SHELLFISH (SCOTLAND) LIMITED
    - now SC106514
    ISANDCO NINETY SEVEN LIMITED - 1987-12-09
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.