1
100 100 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-19 ~ 2019-08-12
IIF 15 - Director → ME
2
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 17 - Director → ME
2007-08-14 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 14 - Director → ME
2007-08-14 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
FRASERBURGH TRAWLERS LIMITED
- now SC194949APPA LIMITED - 2000-08-24
SOLOMON TRAWLERS LIMITED - 1999-07-26
MILLBRY 206 LTD. - 1999-05-03
27 Finlayson Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (14 parents, 8 offsprings)
Officer
2011-12-16 ~ 2020-08-27
IIF 2 - Director → ME
6
DUNWILCO (1692) LIMITED - 2011-03-21
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-11-02 ~ 2018-04-30
IIF 21 - Director → ME
7
MACDUFF FISHING FLEET LIMITED
- now SC224009SCOTT TRAWLERS LIMITED - 2015-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-10-30 ~ 2018-04-30
IIF 11 - Director → ME
8
MACDUFF FLEET ENGINEERING LIMITED
- now SC227701SOUTHWEST MARINE LIMITED - 2015-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2015-10-30 ~ 2018-04-30
IIF 12 - Director → ME
9
MACDUFF SHELLFISH (SCOTLAND) LIMITED
- now SC106514ISANDCO NINETY SEVEN LIMITED - 1987-12-09
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2002-12-09 ~ 2018-04-30
IIF 20 - Director → ME
2007-07-26 ~ 2015-10-30
IIF 8 - Secretary → ME
10
MACDUFF SHELLFISH GROUP LIMITED
- now SC395537DUNWILCO (1691) LIMITED - 2011-03-21
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2011-04-15 ~ 2018-04-30
IIF 10 - Director → ME
11
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 13 - Director → ME
2007-08-14 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-07-20 ~ dissolved
IIF 16 - Director → ME
2007-08-14 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE STAR FISHING COMPANY LIMITED
- now SC259129PLACE D'OR 620 LIMITED - 2003-11-24
Unit 6, The South Pier, Oban, Argyll
Active Corporate (12 parents, 1 offspring)
Officer
2003-12-31 ~ 2014-02-28
IIF 18 - Director → ME
14
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-20 ~ 2019-02-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2010-03-02 ~ now
IIF 22 - LLP Designated Member → ME
16
Cliffdale, Bellevue Terrace, Banff, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE