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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 6
  • 1
    Bouziane, Mohamed
    Company Director born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Leiper, David William
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Busquet, Gregory
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Andrew David
    Company Director born in March 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    SCO-BERE SEAFOODS LIMITED - 2006-02-07
    BERECI FISH LIMITED - 1992-03-24
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    15,058,360 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    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 27
  • 1
    Beaton, Fergus Coulter
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Beaton, Euan Drummond
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Toja, Enrico
    Senior Executive born in July 1943
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Beaton, Paul Drummond
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Wood, Andrew
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 8
    Bergman, Darryl Andrew
    Vice President, Finance And Chief Financial Office born in August 1964
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Petrow, Steven George
    Private Equity born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Leslie, Derek Cameron
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Fortney, Teresa Helen Joyce
    Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Cunningham, Roy Macgregor
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-01-25
    OF - Director → CIF 0
  • 14
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 15
    Wight, Robert Derek
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2016-06-29
    OF - Director → CIF 0
  • 16
    Kavanagh, David John
    Lawyer born in July 1953
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Mitchelitis, Shaun
    Vice President Of Sales, Emea born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2021-01-25
    OF - Director → CIF 0
    Mitchelitis, Shaun Francis
    Group Vice President, Commercial & Value Added born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-07-24
    OF - Director → CIF 0
  • 18
    Hollis, Michael Theodore
    Director Of Sales, Emea born in October 1966
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 19
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 20
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2021-01-25
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2025-04-09
    OF - Director → CIF 0
  • 22
    Cargo, Janice Tanya
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2025-07-24
    OF - Director → CIF 0
  • 24
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    PE - Director → CIF 0
    2011-03-15 ~ 2011-03-21
    PE - Secretary → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-10-30 ~ 2024-10-09
    PE - Secretary → CIF 0
  • 26
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    PE - Director → CIF 0
  • 27
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACDUFF SHELLFISH GROUP LIMITED

Previous names
DUNWILCO (1691) LIMITED - 2011-03-21
PHAIRWIND LIMITED - 2012-03-29
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • MACDUFF SHELLFISH GROUP LIMITED
    Info
    DUNWILCO (1691) LIMITED - 2011-03-21
    PHAIRWIND LIMITED - 2011-03-21
    Registered number SC395537
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2011-03-15 (14 years 8 months). 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
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    icon of addressC/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
    icon of addressC/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
Active 2
  • 1
    DUNWILCO (1692) LIMITED - 2011-03-21
    icon of addressPinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ISANDCO NINETY SEVEN LIMITED - 1987-12-09
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ISANDCO NINETY SEVEN LIMITED - 1987-12-09
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.