Macduff Shipyards Limited
Company SC063241 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Watt Director
- David Hepburn Director · appointed 2024
- Rory Mccann Director · appointed 2022
- Clifford Lawrence Ritchie Director
3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- David Hepburn Director · appointed 2024
Portfolio (3)
- John Watt Director
- Rory Mccann Director · appointed 2022
- Clifford Lawrence Ritchie Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Agriculture 6Business services 3Retail and trade 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macduff Diesels LTD. 3 shared directors
- Macduff Ship Design Limited 2 shared directors
- M B Aquarius Limited 2 shared directors
Connected through a shared director
- BF61 Limited 1 shared director
- BF 833 Limited 1 shared director
- Arkvale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC063241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1977 |
| Address | THE HARBOUR, MACDUFF, AB44 1QT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
30110 - Building of ships and floating structures
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Watt
25-50% shares, 25-50% voting · notified 2016-11-23 - confirmed: also a director of this company - Clifford Lawrence Ritchie ceased 2024-06-14
25-50% shares, 25-50% voting · notified 2016-11-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nereus Fishing Company Limited
25-50% shares · notified 2016-04-06 - MB Artemis LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - SC185759
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ocean WAY BF878 LTD
25-50% shares, 25-50% voting · notified 2018-10-29 - Macduff Diesels LTD.
25-50% shares, 25-50% voting · notified 2024-10-03 - Allan Cameron and Partners LTD ceased 2020-11-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Arkvale Limited ceased 2018-12-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Arkvale Limited ceased 2018-10-28
25-50% shares (firm), 25-50% voting (firm) · notified 2016-07-01
Officers (10)
- David Hepburn Director · appointed 2024
- Rory Mccann Director · appointed 2022
- John Watt Director
- Clifford Lawrence Ritchie Director
Show 6 former officers
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2019
- Roderick Macleod Director · appointed 1999 · resigned 2022
- Eric Blackhall Director · resigned 2004
- William Farquhar Director · resigned 2015
- A C Morrison & Richards Corporate-secretary · resigned 1996
- Andrew Reid Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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