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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 5
  • 1
    Ellery, Derek George Mcnicoll
    Individual (23 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Angus
    Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 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
    Mr Angus Mackenzie
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bisset, Mary Catherine
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    SULIDAE HOLDINGS EOT LIMITED
    SC877091
    25, Mossend Lane, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    2015-03-27 ~ 2020-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SULIDAE HOLDINGS LIMITED

Period: 2015-03-27 ~ now
Company number: SC501804
Registered name
SULIDAE HOLDINGS LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • SULIDAE HOLDINGS LIMITED
    Info
    Registered number SC501804
    25 Mossend Lane, Queenslie Park, Glasgow G33 4DD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • SULIDAE HOLDINGS LIMITED
    S
    Registered number Sc501804
    110, Queen Street, Glasgow, Scotland, G1 3HD
    Private Limited Company in Companies House, Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARINE PRODUCTS (SCOTLAND) LIMITED
    SC238971
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.