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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 33
  • 1
    Toja, Enrico
    Senior Executive born in July 1943
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Wight, Robert Derek
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    Beaton, Fergus Coulter
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Leiper, David William
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Busquet, Gregory
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Bouziane, Mohamed
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 12
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cunningham, Roy Macgregor
    Managing Director born in August 1966
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 16
    Petrow, Steven George
    Private Equity born in August 1963
    Individual (26 offsprings)
    Officer
    2011-03-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 18
    Leslie, Derek Cameron
    Individual (22 offsprings)
    Officer
    2015-07-29 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Beaton, Paul Drummond
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Mitchelitis, Shaun
    Vice President Of Sales, Emea born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2021-01-25
    OF - Director → CIF 0
    Mitchelitis, Shaun Francis
    Group Vice President, Commercial & Value Added born in June 1986
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 21
    Wood, Andrew
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 22
    Beaton, Euan Drummond
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2011-04-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Kavanagh, David John
    Lawyer born in July 1953
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ 2025-07-24
    OF - Director → CIF 0
  • 25
    Smith, Andrew David
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (9 offsprings)
    Officer
    2020-04-21 ~ 2021-01-25
    OF - Director → CIF 0
    2022-01-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 27
    Cargo, Janice Tanya
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2011-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    SEAFOOD ECOSSE LIMITED
    - now SC119437 SC295670
    SCO-BERE SEAFOODS LIMITED - 2006-02-07
    BERECI FISH LIMITED - 1992-03-24
    Brodies House, 31 - 33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
  • 31
    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, 3082 offsprings)
    Officer
    2015-10-30 ~ 2024-10-09
    OF - Secretary → CIF 0
  • 32
    CLEARWATER BIDCO LIMITED
    SC517451
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    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
  • 33
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACDUFF SHELLFISH GROUP LIMITED

Period: 2012-03-29 ~ now
Company number: SC395537
Registered names
MACDUFF SHELLFISH GROUP LIMITED - now
DUNWILCO (1691) LIMITED - 2011-03-21 SC395977... (more)
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • MACDUFF SHELLFISH GROUP LIMITED
    Info
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2012-03-29
    Registered number SC395537
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    C/o Dwf, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Limited Company in Registry For Scotland, Scotland
    CIF 2
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GLENALVAH LIMITED
    - now SC395532
    DUNWILCO (1692) LIMITED - 2011-03-21
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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
    2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.